Ransomware
Abuser: Spoofing
Black mailing
Turkey, 2022-01-29 18:44:52
Abuse to Bitcoin address
1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq
Turkey, 2022-01-29 18:44:52
Blackmail scam
Abuser: asianet.co.th
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. ...
Greece, 2022-01-29 19:05:37
Sextortion
Abuser: 31.1.183.190
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1490 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq
South Africa, 2022-01-29 19:18:48
Blackmail scam
Abuser: Bitcoin abuse
junk emails with general blackmail scheme. poor grammar, english not first language
United States, 2022-01-29 19:54:57
Ransomware
Abuser: He uses me email address to email me
Says he hacked my phone and has incriminating data he will send all my contacts unless I send him 1450 USD to the above bitcoin address
Canada, 2022-01-29 20:00:39
Ransomware
Abuser: Don't forget to pay the tax within 2 days!
bitcoin blackmail
Greece, 2022-01-29 21:04:55
Blackmail scam
Abuser: Received: from [89.137.164.40]
usual threat lies
United States, 2022-01-29 21:08:15
Sextortion
Abuser: Unknown/Email
Email received to be from own email address, saying they are watching me and have hacked into my devices and have access to camera and microphone. Claiming having a video of me masturbating and watching porn and to send money or they will publish it within 48 hours.
United Kingdom, 2022-01-29 21:21:58
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-29 22:10:51
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-29 22:11:19
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-29 22:14:01
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-29 22:15:47
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-29 22:16:06
Ransomware
Abuser: faked
send $ or else
United States, 2022-01-29 22:22:26
Blackmail scam
Abuser: Unknown
Email sent threat asking for money in exchange for not sharing videos of a questionable nature with everybody on my address list
Canada, 2022-01-29 23:33:19