Abuse to Bitcoin address
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Blackmail scam

Abuser: random loser spoofing emails

Received: from [170.82.190.217] (port=3406) ubject: Don't forget to pay the tax within 2 days! Date: 22 Jan 2022 12:55:13 -0400 Message-ID: <003901d80fb3$0281df72$e92258b9$@xxxxxxxx> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Ac8dsaqvfaokdtt68dsaqvfaokdtt6== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions

United States flag United States, 2022-01-23 02:28:37

Blackmail scam

Abuser: Fx_murphy

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬

United States flag United States, 2022-01-23 04:31:02

Blackmail scam

Abuser: Received via compromised email server IP : 186.177.191.101

Blah blah blah... give me your money. Idiot. Go to the crossroad and ask for donation.

United States flag United States, 2022-01-24 06:06:05

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria flag Nigeria, 2022-01-24 08:37:07

Blackmail scam

Abuser: phishing, blackmail

Phishing/blackmail scam, saying it's hacked and installed trojan virus, etc. and threatening to release photos, etc. etc. etc. if I don't give them $1340.

United States flag United States, 2022-01-24 08:45:53

Ransomware

Abuser: 77.115.251.154

My monday first idiot.

France flag France, 2022-01-24 09:21:54

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria flag Nigeria, 2022-01-24 09:59:04

Ransomware

Abuser: James

It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within a short time frame , he was able to get back my funds.

Nigeria flag Nigeria, 2022-01-24 10:23:14

Sextortion

Abuser: ip5f5bd2cb.dynamic.kabel-deutschland.de (95.91.210.203)

They claim they installed Trojan on all devices, have videos of me masturbating and want 1340 USD to delete said videos.

Bulgaria flag Bulgaria, 2022-01-24 10:52:28

Bitcoin tumbler

Abuser: Michael

I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria flag Nigeria, 2022-01-24 11:33:52

Sextortion

Abuser: Unknown

Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (0_o)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself.

United Kingdom flag United Kingdom, 2022-01-24 11:57:09

Bitcoin tumbler

Abuser: James

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.

Nigeria flag Nigeria, 2022-01-24 12:52:16

Blackmail scam

Abuser: spoofed email

Received: from net-188-217-105-220.cust.vodafonedsl.it (188.217.105.220) Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (0_o)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while.

Canada flag Canada, 2022-01-24 15:15:36

Bitcoin tumbler

Abuser: James

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.

Nigeria flag Nigeria, 2022-01-24 15:22:39

Blackmail scam

Abuser: Fx_murphy

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on whatsapp {+1 (772) 405‑3905‬} and Email: [email protected] and I can say that I am impressed. She handled my case so well and got my money back. I highly recommend Her to anyone who has been scammed.

United States flag United States, 2022-01-24 17:01:23