Abuse to Bitcoin address
1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy

Sextortion

Abuser: IP address : 138.255.190.6

Email originated from : netsuper-es.com.br - "I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy" What a moronic scammer. Our work computer systems do NOT have any web cams or microphones attached to them.

United States flag United States, 2022-02-03 03:05:40

Sextortion

Abuser: Abuser has spoofed my own email address

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.

Australia flag Australia, 2022-02-03 05:12:30

Bitcoin tumbler

Abuser: Morgan white

I was scammed of $420,000 worth of bitcoin with a scam forex 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 that work for the government 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, 2022-02-03 05:14:26

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 link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://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 the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria flag Nigeria, 2022-02-03 06:36:38

Blackmail scam

Abuser: Received: from tel-b0n.wrk.terra.com.br ([200.176.1.88])

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1480 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KZYRM7FhRBp4uS2ucMtJeFTeZXYsvhVfy After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again.

South Africa flag South Africa, 2022-02-03 08:03:07

Ransomware

Abuser: ransomware

With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.

Japan flag Japan, 2022-02-08 05:55:33

Sextortion

Abuser: Uses the users email address to send it.

Scammer claims to have access to entire device. Says they have Videos of the individual they are targeting masturbating, and that they will unveil it for the whole of the internet. Absolute scam. Don't be fooled. My camera lens is FUBAR'ed so I could pretty well tell right away it's scam that depends entirely on one hard bluff.

Canada flag Canada, 2022-02-08 07:01:27

Bitcoin tumbler

Abuser: Betty jones

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 Email: [email protected] and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.

United States flag United States, 2022-02-08 09:11:23

Sextortion

Abuser: Demands Payment Or Will Leak Embarrassing Videos

The abuser spoofs the address of the recipient to make it appear as though the email came from myself and claims to "have total control of your devices". Checking the "sent" email shows nothing sent from my actual email address. The most frustrating thing about this is, I cannot bark back to berate the scammer because of the spoofed email address

Canada flag Canada, 2022-02-09 00:33:46

Blackmail scam

Abuser: 196.127.69.11

Email claiming to be from my hacked email account, asking for $1480. Spoofed address is possibly from an old myspace data leak. Headers indicate spoofed email source is 196.127.69.11

United States flag United States, 2022-02-11 23:01:01

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 flag Nigeria, 2022-02-12 05:14:31

Blackmail scam

Abuser: Spoofed

Blackmail coz of apparent porn video

United Kingdom flag United Kingdom, 2022-02-16 19:01:06

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 flag Nigeria, 2022-02-16 23:59:01

Ransomware

Abuser: Be aware of scammer

recently recovered back my lost funds of $80,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade 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.

India flag India, 2022-02-17 00:06:03

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 flag Nigeria, 2022-02-17 06:18:13