Sextortion
Abuser: Unknown (spoofed e-mail address)
The scammers claim to have hacked the computer and camera and threaten to publish alleged intimate video footage if the ransom is not paid.
Switzerland, 2022-01-31 08:59:42
Abuse to Bitcoin address
1F8dNk7Hd4Py9ZYeS5KZQNJqMRnC6wT4ag
Switzerland, 2022-01-31 08:59:42
Sextortion
Abuser: (e-mail address of abuser probably irrelevant, as it is unlikely that it is authentic)
A "hacker" claims to have hacked all my devices and asks for money for not publishing alleged recordings of me watching porn sites (text of e-mail is a bad translation into my native language).
Germany, 2022-01-31 11:55:27
Blackmail scam
Abuser: , ns1003564.ip-92-204-129.us [92.204.129.204], [45.137.117.135]
Return-Path: <[email protected]> Received: from ns1003564.ip-92-204-129.us (ns1003564.ip-92-204-129.us [92.204.129.204]) by redacted (Postfix) with ESMTPS id redacted for <redacted; Sun, 13 Feb 2022 08:xx:xx +0100 (CET) Received: from vps-zap868286-1.zap-srv.com ([45.137.117.135]:50867 helo=transnorte.com.mx) by ns1003564.ip-92-204-129.us with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2) (envelope-from <[email protected]>) id redacted for redacted; Fri, 28 Jan 2022 17:xx:xx +0000 Freut mich, dich kennenzulernen! Wir setzen uns mit Ihnen in Verbindung, um Sie über unsere Enttäuschung zu informieren. Ich habe vor ein paar Monaten auf das Gerät zugegriffen, mit dem Sie im Internet surfen, und verfolge seitdem Ihr Internetverhalten. Der Grund für den Zugriff war, dass ich vor einiger Zeit von einem Hacker den Zugriff auf mein E-Mail-Konto gekauft habe (es ist heutzutage ziemlich einfach, solche Dinge online zu kaufen). So konnte ich mich problemlos in Ihr E-Mail-Konto einloggen (redacted). Eine Woche nach dem Anmelden habe ich bereits eine Trojaner-Malware auf dem Betriebssystem aller Geräte installiert, die mit Ihrer E-Mail verbunden sind. Tatsächlich war es überhaupt nicht schwierig. (Vielen Dank, dass Sie dem E-Mail-Link in Ihrem Posteingang problemlos folgen.) Die cleveren Tricks sind alle überraschend einfach. (^^) Mit der Software können Sie alle Ihre Geräte (z. B. Mikrofon, Camcorder, Tastatur) steuern. Ich habe Ihre persönlichen Informationen, Daten, Fotos und den Browserverlauf bereits auf meinem Server heruntergeladen und gespeichert. Ich habe Zugriff auf alle Ihre Messenger-, Social Media-, E-Mail-, Chat-Verlaufs- und Kontaktlisten. Mein Virus arbeitet auf Treiberebene und aktualisiert die Signatur kontinuierlich, sodass sie von der Antivirensoftware nicht erkannt wird. In ähnlicher Weise verstehen Sie jetzt, warum dieser Brief von Antivirensoftwa
Germany, 2022-02-13 12:12:26
Bitcoin tumbler
Abuser: Fx_murphy
I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
United States, 2022-02-13 12:49:55
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-13 18:14:55
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-13 19:55:20
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
Nigeria, 2022-02-14 04:19:34
Ransomware
Abuser: Help
Good day, we Offer quick loan We are a legitimate and reliable lender. We lend money to individuals who need financial support, we give loans to people with bad credit or need money to pay their bills to invest in business. So are you looking for an urgent loan? You do not have to worry because you are in the right place, we offer loans with a low interest rate of 2%, so if you need a loan, you are expected to contact us via this e-mail [email protected]
India, 2022-02-14 05:09:43
Ransomware
Abuser: recover
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-14 08:32:57
Blackmail scam
Abuser: b2bnewsletter
PDF Scam - Bitcoin Abuse: Ich habe ein Video gemacht, das zeigt, wie Sie sich in der linken Hälfte des Bildschirms befriedigen, und in der rechten Hälfte sehen Sie das Video, das Sie sich angesehen haben. Mit einem Mausklick kann ich dieses Video an alle Ihre E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch den Zugriff auf alle Ihre Kontaktkorrespondenz und Messenger, die Sie verwenden, posten. Wenn Sie dies verhindern möchten, überweisen Sie den Betrag von 1700 EURO an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie das geht, schreiben Sie an Google: „Banxa oder MoonPay oder Simplex oder Transak“). Meine Bitcoin-Adresse (BTC-Wallet) lautet: 1F8dNk7Hd4Py9ZYeS5KZQNJqMRnC6wT4ag Nach Erhalt der Zahlung werde ich das Video löschen und Sie werden mich nie wieder hören. Ich gebe Ihnen 48 Stunden Zeit, um zu bezahlen. Ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer wird funktionieren, wenn Sie diesen Brief sehen. Wenn ich feststelle, dass Sie diese Nachricht mit jemand anderem geteilt haben, wird das Video sofort verbreitet. Mit bestem Gruß
Germany, 2022-05-04 08:16:10
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-05-04 15:32:57
Blackmail scam
Abuser: [email protected] (nsmartrac.com [108.167.184.47])
Received: from nsmartrac.com (nsmartrac.com [108.167.184.47]) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - nsm.nsmartrac.com X-AntiAbuse: Original Domain - [redacted] X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - nsmartrac.com X-Get-Message-Sender-Via: nsm.nsmartrac.com: authenticated_id: [email protected] X-Authenticated-Sender: nsm.nsmartrac.com: [email protected] Wichtige Neuigkeiten für Sie Hallo ! Leider habe ich ein paar schlechte Nachrichten für Sie. Alles steht in der Datei
Netherlands, 2022-05-06 18:58:32
Blackmail scam
Abuser: [email protected] - (server.ifarmeth.com [162.240.67.10])
Received: from server.ifarmeth.com (server.ifarmeth.com [162.240.67.10]) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.ifarmeth.com X-AntiAbuse: Original Domain - [redacted} X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ifarmeth.com X-Get-Message-Sender-Via: server.ifarmeth.com: authenticated_id: [email protected] X-Authenticated-Sender: server.ifarmeth.com: [email protected] Wichtige Neuigkeiten für Sie Hallo ! Leider habe ich ein paar schlechte Nachrichten für Sie. Alles steht in der Datei
Netherlands, 2022-05-06 19:01:24
Blackmail scam
Abuser: [email protected] - (ns1003564.ip-92-204-129.us [92.204.129.204])
Received: from ns1003564.ip-92-204-129.us (ns1003564.ip-92-204-129.us [92.204.129.204]) [...] Received: from [45.13.58.46] (port=57191 helo=mail.transnorte.com.mx) by ns1003564.ip-92-204-129.us with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 [...] X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns1003564.ip-92-204-129.us X-AntiAbuse: Original Domain - [redacted} X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - transnorte.com.mx X-Get-Message-Sender-Via: ns1003564.ip-92-204-129.us: authenticated_id: [email protected] X-Authenticated-Sender: ns1003564.ip-92-204-129.us: [email protected] Wichtige Neuigkeiten für Sie Hallo ! Leider habe ich ein paar schlechte Nachrichten für Sie. Alles steht in der Datei
Netherlands, 2022-05-06 19:05:45
Bitcoin tumbler
Abuser: cityinvestgph
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.
Nigeria, 2022-05-06 19:19:17