Blackmail scam
Abuser: Blackmail attempt
Yet another fake blackmail scam email hoping to get people to send them bitcoin. The address was [email protected].
United States, 2022-03-17 17:37:41
Abuse to Bitcoin address
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc
United States, 2022-03-17 17:37:41
Sextortion
Abuser: "Trojan Viruses"
They end with "I will distribute your video as described earlier." but forgot to actually include that part! Happens when you copy and paste and don't pay attention.
Netherlands, 2022-03-17 18:06:05
Ransomware
Abuser: [email protected]
Sender is threatening user to send out personal information/pictures to social media if he doesnt pay
United States, 2022-03-17 19:14:38
Bitcoin tumbler
Abuser: Fx_murphy
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Tone Vays and in just 1 day She recover my 3 btc for me. [email protected] She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (321) 247‑8658
Netherlands, 2022-03-17 21:07:02
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...
United Kingdom, 2022-03-17 22:26:46
Email Scam
Abuser: [email protected]
Email Scam that tells us we are being "watched" and video will be distributed
United States, 2022-03-18 07:29:45
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...
United Kingdom, 2022-03-18 09:52:31
Sextortion
Abuser: [email protected]
Business proposal : I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1250 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc
Canada, 2022-03-18 14:34:36
Blackmail scam
Abuser: [email protected]
Standard "I hax0red your stuff and caught you doing the naughty" mail from someone who should take up a more fruitful career in taste testing bleach products.
United States, 2022-03-18 17:09:03
Sextortion
Abuser: [email protected]
Under subject heading of Business proposal. I have control of your computer. Malware has infected your devices and it's coming from an adult website, which you used to visit. I have compromising video of you which I will send to your contacts unless you pay me in Bitcoin.
South Africa, 2022-03-18 17:41:52
Sextortion
Abuser: [email protected]
Under subject heading of Business proposal. I have control of your computer. Malware has infected your devices and it's coming from an adult website, which you used to visit. I have compromising video of you which I will send to your contacts unless you pay me in Bitcoin.
South Africa, 2022-03-18 17:43:05
Sextortion
Abuser: [email protected]
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. ***I have been observing all the events and actions in your computer, while checking through browser history of yours.*** Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1250 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc
Netherlands, 2022-03-19 00:53:58
Sextortion
Abuser: ıdk
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. ***I have been observing all the events and actions in your computer, while checking through browser history of yours.*** Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1250 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc
Austria, 2022-03-19 15:27:11
Sextortion
Abuser: [email protected]
"Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours." Blah, blah, blah. Same bullshit about a guy whining about his lack of intelligence, poor body odor, incredibly small penis, and how his girlfriend never feels satisfied by him, so the only thing he can think to do is make some weak-ass attempt at scamming others.
United States, 2022-03-19 20:39:49
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 : +639386434909 It is also important to be patient and really calm during the process.
Netherlands, 2022-03-19 23:12:14