Blackmail scam
Abuser: [email protected]
Sent email that has private video's of you and try to scam
Netherlands, 2021-12-23 21:52:35
Abuse to Bitcoin address
1FyPMzkDNvcuq2HaQnrf4fDsZShU6Cz8bJ
Netherlands, 2021-12-23 21:52:35
Blackmail scam
Abuser: [email protected]
Claims to have a sexual video of me 'pleasuring myself', and will share it if I don't pay the money requested.
United Kingdom, 2021-12-24 12:31:17
Blackmail scam
Abuser: [email protected]
Classic scam claiming to have filmed you using adult websites. Requesting 1500GBP in BTC to delete videos.
United Kingdom, 2021-12-24 15:05:38
Blackmail scam
Abuser: subject: Got you on cam
Blackmail scammer
United States, 2021-12-24 16:31:59
Ransomware
Abuser: Got you on cam
Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.
Netherlands, 2021-12-25 17:52:16
Blackmail scam
Abuser: Trojan Horse. Email from [email protected]
Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity.
United Kingdom, 2021-12-25 19:22:16
Blackmail scam
Abuser: [email protected]
standard webcam blackmail scam using mailgun.net email network
United States, 2021-12-25 19:57:52
Ransomware
Abuser: [email protected]
Claims to have private videos, wants money in return
Netherlands, 2021-12-25 20:59:37
Sextortion
Abuser: Unknown
Spam / Extortion
United Kingdom, 2021-12-25 21:13:50
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Fraud Scan Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.fraudscan.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
Nigeria, 2021-12-25 22:06:24
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Fraud Scan Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.fraudscan.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
Nigeria, 2021-12-25 22:07:03
Ransomware
Abuser: Recover your lost money
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Fraud Scan Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.fraudscan.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
Nigeria, 2021-12-25 22:12:16
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
Nigeria, 2021-12-25 22:23:40
Blackmail scam
Abuser: unknown, spoofed email addresses
Falsely claims to have explicit webcam video of recipient, asking for 1500 GBP to delete footage.
United States, 2021-12-26 08:39:08