Blackmail scam
Abuser: sent through srszone.org, most likely hijacked
Claims to have personal information and wants $1550 USD in Bitcoin to keep quiet.
United States, 2022-07-08 17:35:53
Abuse to Bitcoin address
1LV8rSHsXYQ9JWUM4LRAGywH8RA6DXH6A7
United States, 2022-07-08 17:35:53
Blackmail scam
Abuser: anonymous
Wants 1500$ in bitcoin (which is a bad idea because it will be worth 100$ in a month...)
United States, 2022-07-08 18:09:48
Blackmail scam
Abuser: Email blackmail scam
Email blackmail scam
United States, 2022-07-08 19:47:58
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-08 21:16:41
Blackmail scam
Abuser: Unknown - the email address used was my own but the headers indicate it was spoofed.
Blackmailer using email to extort money claiming to have hacked a PC and stolen data. Also includes sextortion of sending so called stolen images captured from webcam ( non exist) Quote " a $1550 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role."
United States, 2022-07-09 16:32:53
Bitcoin tumbler
Abuser: Fx_tracy
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 Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: +1 (908) 793‑8731
United States, 2022-07-10 02:40:07
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-10 07:06:05
Blackmail scam
Abuser: spoofed email(my own)
send a mail via my own email(spoofing) to try to blackmail me.
United States, 2022-07-11 06:28:20
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-11 07:02:47
Ransomware
Abuser: cryptotrade
Seek help while you can. Contact Summitrecoup com to help recover your scammed investment and bitcoins. Indeed, they're the most reliable charge back firm out there. Make payment after full recovery of funds.
United States, 2022-07-11 07:04:44
Blackmail scam
Abuser: no identity
blackmail scam about mailbox breakthrough compromised host used to relay mails : 46.32.169.1, 45.247.124.221, 190.174.20.149
United States, 2022-07-11 08:53:01
Blackmail scam
Abuser: email spam
That I am going to share your dirty videos after receiving money transfer from you. Here you need to trust me, because there is absolutely no point to still bother you after receiving money. Moreover, if I really wanted all those videos would be available to public long time ago! I believe we can still handle this situation on fair terms! Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure.
United States, 2022-07-11 18:03:56
Blackmail scam
Abuser: email spoofed but source IP is 129.45.3.149
Email rcvd: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (email redacted). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. blah blah blah....
United States, 2022-07-11 19:29:50
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-11 20:16:49
Ransomware
Abuser: Unknown email
Long email from my own email spoofed through bounce.secureserver.net Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (redacted@redacted). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). ........removed junk...... Here is my bitcoin wallet for your reference: 1LV8rSHsXYQ9JWUM4LRAGywH8RA6DXH6A7 From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).....
United States, 2022-07-20 11:16:45