Sextortion
Abuser: Russell Howard
threatening to send out screen recording and hack into all accounts if not paid $2795 to bitcoin.
United States, 2021-11-04 05:40:54
Abuse to Bitcoin address
1NjaeKPgNRe3n6pD6F9Wo2JCS9A82VWxEB
United States, 2021-11-04 05:40:54
Sextortion
Abuser: Email
Email saying he has my password which is stolen form one of the leaked databases.
United Arab Emirates, 2021-11-10 04:56:49
Ransomware
Abuser: [email protected] Kevin Cook
Got one password from the twitch.tv hack, then asked to send money or he'll "hack me".
South Africa, 2021-11-15 12:52:26
Blackmail scam
Abuser: 197.98.180.139
Received an email with my old password for 20~ years ago stating they were going to replace nudes of me to my family/friends if I don't send them money.
United States, 2021-11-16 16:55:20
Blackmail scam
Abuser: Todd Thomas
This is part of the msg I got- None of the info was accurate at all. " i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2722. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video."
United States, 2021-11-20 12:07:36
Blackmail scam
Abuser: Jose Thompson [email protected]
Sharing old password, blackmailing me for adult videos bla bla bla and asked for payment to this BTC acc.
Indonesia, 2021-11-25 10:11:12
Bitcoin tumbler
Abuser: Tradestation
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
United States, 2021-11-25 15:49:04
Sextortion
Abuser: Aaron Richardson
You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. .....
Greece, 2021-11-27 15:44:54
Blackmail scam
Abuser: Russell Powell
blackmail and request $2718 email [email protected]
Indonesia, 2021-12-06 01:09:00
Ransomware
Abuser: ransomware
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
Nigeria, 2021-12-06 09:12:28
Blackmail scam
Abuser: Sender Displayed As: Lawrence Alexander • [email protected]
EMAIL WITH THE FOLLOWING CONTENTS. OLD PASSWORD TAKEN FROM OLD KNOWN DATA BREACHES... I know ****** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2716. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1NjaeKPgNRe3n6pD6F9Wo2JCS9A82VWxEB [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
Australia, 2021-12-15 10:45:26
Ransomware
Abuser: Recover your lost money
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
Nigeria, 2021-12-15 17:48:24
Ransomware
Abuser: Recover your lost money
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
Nigeria, 2021-12-15 22:23:08
Ransomware
Abuser: Recover your lost money
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org
Nigeria, 2021-12-15 23:00:15