Ransomware
Abuser: phishing
optusnet.com.au doesn't crypted this message
Austria, 2022-04-07 21:37:06
Abuse to Bitcoin address
1PQfyHsqnU1mpQHgbgNsbAxDLw5u2mgqgb
Austria, 2022-04-07 21:37:06
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-07 21:52:40
Sextortion
Abuser: Not sure - they spoofed my email as the sender. IP in email header: 190.98.193.170
Said they had hacked into my devices and installed a trojan and virus. Claims to have been spying on me and that they had recorded me masturbating and would release it to friends/family within 48 hours of opening email. This IP was in the email header: 190.98.193.170
United States, 2022-04-09 22:35:42
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-10 07:12:43
Blackmail scam
Abuser: You have an outstanding payment.
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.
United Kingdom, 2022-04-11 08:27:28
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, 2022-04-11 10:12:13
Blackmail scam
Abuser: No name
Said he has access to my email and asking for 1700$
Canada, 2022-04-14 00:04:04
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, 2022-04-14 00:41:02
Blackmail scam
Abuser: none sadly
they have mt email accuatly they hack into my pc and stole my paswords but luckly i had 2fa activated they asked me for 1710usd ofc i did not give it to them and also i called the police for sure (they dont have your stuff guys chill if they did they will expose it to you first thing then wait for your reply like real blackmailing) please do not hesitate to call the police
Belgium, 2022-04-16 09:53:39
Blackmail scam
Abuser: Bad news
the typical bad news guy wants 1700 dollarinos
Austria, 2022-04-17 15:50:29
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him if you are in same situation and you need help
Netherlands, 2022-04-17 17:40:23
Bitcoin tumbler
Abuser: cityinvestgp
+1 (510) 946-7910
Netherlands, 2022-04-17 17:41:32
Blackmail scam
Abuser: Unidentified User
So this guy said he had hacked into my email (which was true) and then proceed to tell me that I have 2 days to give him $1710 USD and he had recorded me going in to adult websites. He threaten me that if I don't pay him, he would release the video to the public. Please tell me if this is a blackmail scam or a real blackmail hacker!
Singapore, 2022-04-19 10:20:23
Blackmail scam
Abuser: Scammer
To the person below: Yes it is completely a scam. They do not have access to your systems. You are safe. This is a mass-mailed message. Note that it says absolutely nothing specific to you. They just want someone to panic and pay them. Don't respond. You do not need to do anything.
United Kingdom, 2022-04-22 02:00:22
Blackmail scam
Abuser: Scammer
Do not be concerned that the email may "appear" to be from you. "Spoofing" email addresses is very easy.
United Kingdom, 2022-04-22 02:03:23