Blackmail scam
Abuser: Trojan?
Usual blackmail scam, want $1750 etc
United Kingdom, 2021-11-01 01:11:58
Abuse to Bitcoin address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw
United Kingdom, 2021-11-01 01:11:58
Bitcoin tumbler
Abuser: Tradestation
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, 2021-11-01 03:56:47
Sextortion
Abuser: 58-179-244-231.sta.dodo.net.au (58.179.244.231)
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
Indonesia, 2021-11-01 04:10:55
Blackmail scam
Abuser: Anonymous email
Blackmail email threatening to hack and release personal information
Thailand, 2021-11-01 06:16:15
Bitcoin tumbler
Abuser: Futaba
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, 2021-11-01 06:43:35
Ransomware
Abuser: None listed.
Claims to have installed Trojan on my devices and recorded me. Attempting blackmail. Asks to be paid via Bitcoin or else will release tape.
United States, 2021-11-01 07:32:05
Sextortion
Abuser: 94-37-44-138.adsl-ull.clienti.tiscali.it
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours...
Bulgaria, 2021-11-01 09:09:02
Sextortion
Abuser: my mail
Usual sextortion scam.
Russia, 2021-11-01 09:37:10
Sextortion
Abuser: Email
Received: from [202.69.42.185] Sextortion scam - SPF Fail
Czechia, 2021-11-01 09:48:12
Blackmail scam
Abuser: unknown
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
Netherlands, 2021-11-01 10:49:08
Blackmail scam
Abuser: you have an outstanding payment
It a scam. Blackmail email threatening to hack and release personal information. They say they have acces to may email add, but that email add does no exist....idiots!
Faroe Islands, 2021-11-01 11:56:17
Ransomware
Abuser: unknown
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
Netherlands, 2021-11-01 12:48:09
Blackmail scam
Abuser: N/a
Scam email
United Kingdom, 2021-11-01 14:21:47
Blackmail scam
Abuser: fucking scamer
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. ... ... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. ... Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ... ... Below is bitcoin wallet of mine: 1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw ...
Argentina, 2021-11-01 16:38:12
Blackmail scam
Abuser:
<<Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ([email protected]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<)
United States, 2021-11-01 18:25:56