Blackmail scam
Abuser: [email protected]
Pretending to have hacked my accounts, etc...demanding payment
United States, 2022-09-14 18:54:36
Abuse to Bitcoin address
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1
United States, 2022-09-14 18:54:36
Moron who thinks he knows what he is talking about!
Abuser: Just the usual copied and not undershoot idiot
I think it’s supposed to scare someone into giving money but I can’t tell because this guy is a complete moron!
United States, 2022-09-14 19:40:22
Blackmail scam
Abuser: spoofed
same old "I hacked your computer and made a video" scam
United States, 2022-09-14 19:49:12
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-15 02:07:58
Blackmail scam
Abuser: [email protected]
------------------------------------------------------------ part of email ------------------------------------------------------------ Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
United States, 2022-09-15 05:49:57
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-15 07:07:50
Blackmail scam
Abuser: fake mail adress
asking money for no publishing vidéos
United States, 2022-09-15 11:39:42
Sextortion
Abuser: [email protected]
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
United States, 2022-09-15 15:22:09
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-15 20:48:43
Blackmail scam
Abuser: puqefehuv
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 skm.clashatclintonemail.com BHARTI-MO-IN Bharti Airtel Limited INDIA
United States, 2022-09-16 00:33:10
Sextortion
Abuser: [email protected]
Asking money to not publish videos.
United States, 2022-09-16 02:56:16
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-16 05:50:18
Blackmail scam
Abuser: Hidden
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. (Same BS as usual)
United States, 2022-09-16 09:36:08