Blackmail scam
Abuser: [email protected]
Received: from abts-north-dynamic-134.52.161.122.airtelbroadband.in ([122.161.52.134]) // basic bitcoinscam.
United Kingdom, 2022-05-04 12:01:16
Abuse to Bitcoin address
1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw
United Kingdom, 2022-05-04 12:01:16
Blackmail scam
Abuser: unknown
usual scheme. false claims to have footage and blackmailing
Germany, 2022-05-04 12:12:12
Blackmail scam
Abuser: [email protected]
Received: from [189.84.72.10] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
Canada, 2022-05-04 13:14:56
Blackmail scam
Abuser: [email protected]
Received: from [41.59.43.74] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
Canada, 2022-05-04 13:15:58
Blackmail scam
Abuser: Caleb537
Stupid "I have access to all your things and have videoed you experiencing an unimaginable satisfaction" drivel.
United States, 2022-05-04 14:16:23
Blackmail scam
Abuser: email received from server at ip address 37.24.195.210
yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
United States, 2022-05-04 14:26:14
Blackmail scam
Abuser: [email protected]
Received an email claiming that an enterprise email account was breached and that a system was infected with ransomware. Neither were true, $1500 dollars in bitcoin was requested and the wallet address I reported was listed in the email.
United States, 2022-05-04 14:40:38
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-05-04 15:25:21
Sextortion
Abuser: [email protected]
Abuser attempts to obtain a sum of bitcoins by claiming that all devices have been hacked and access to private pornographc content has been obtained. He threatens to distribute them online.
United States, 2022-05-04 17:12:08
Blackmail scam
Abuser: Likely some troll in North Korea
Usual claim of hacking the computer and yadda, yadd, yadda. Must be getting deperate as only wanted the sum of $1570 this time around Yawn, please go get a job as this is so blatently spam
United States, 2022-05-04 18:04:05
Ransomware
Abuser: cityinvestgph
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 Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.
Nigeria, 2022-05-04 18:05:31
Blackmail scam
Abuser: [email protected]
“Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. ...... While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end. If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. ..... We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. ...... My bitcoin wallet is as follows: 1MW4maqRuqi62YiRNMaBiHT65WJJMEAvQw You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). Don't forget to keep in mind and abstain from doing the following: ....”
Canada, 2022-05-04 18:24:02
Sextortion
Abuser: E-mail was bounced on a server in Russia and made to look like it comes from myself
Classical sextortion attempt, their message contains zero evidence that they have any real information, not even an old password.
Denmark, 2022-05-04 19:27:37
Ransomware
Abuser: 167.250.151.79
Received-SPF: None (no SPF record) identity=mailfrom; client-ip=167.250.151.79; helo=[167.250.151.79]; We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Norway, 2022-05-04 19:32:19
Blackmail scam
Abuser: [email protected]
Received: from [103.43.34.93] Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
Canada, 2022-05-04 19:42:27