Blackmail scam
Abuser: Spoofed to be own e-mail address
Claimed to have infected my machine with malware and to have watched me entertaining myself while watching a video. Gave 48 hours to send $1490 USD.
Canada, 2022-01-30 12:05:43
Abuse to Bitcoin address
1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq
Canada, 2022-01-30 12:05:43
Ransomware
Abuser: xcvgh
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.
Nigeria, 2022-01-30 12:23:49
Ransomware
Abuser: hbnj
provide the following information about you YOUR NAME : EMAIL ADDRESS : PHONE NUMBER : PROOF OF TRANSACTION RECEIPT: YOUR VALID ID CARD: COUNTRY : SCAM COMPANY WEBSITE : MANAGER EMAIL AND PHONE NUMBER : LOST AMOUNT : With this information I will be able to help you in getting back your lost funds
Nigeria, 2022-01-30 12:26:33
Ransomware
Abuser: gbnvn
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.
Nigeria, 2022-01-30 13:06:16
Bitcoin tumbler
Abuser: Michael
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, 2022-01-30 13:06:22
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, 2022-01-30 15:03:44
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, 2022-01-30 15:04:03
Ransomware
Abuser: 1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq
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. bla, bla bla
Netherlands, 2022-01-30 15:20:31
Sextortion
Abuser: Not known
Video has been recorded
Finland, 2022-01-30 15:25:21
Sextortion
Abuser: My email address
standard sextortion
Finland, 2022-01-30 15:35:02
Ransomware
Abuser: tr65y56
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.
Nigeria, 2022-01-30 15:39:39
Sextortion
Abuser: Unknown (used a spoofed email address)
there are 27 others including myself who has reported this account of it being a scam. See the report submission below in the link. https://www.bitcoinwhoswho.com/address/1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq
United Kingdom, 2022-01-30 15:41:25
Blackmail scam
Abuser: Moron
Typical cut-n-paste illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
United States, 2022-01-30 16:32:45
Bitcoin tumbler
Abuser: Cryptonation
Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $615,000 to an investment scam Coinbase-otc.club, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.
United States, 2022-01-30 17:30:51
Ransomware
Abuser: Unknown - email entitled "pay the tax"
Typical scam - sextortion provide us with bitcoin and we won't publish purported videos of you masturbating to porn. Load of crap!!
United Kingdom, 2022-01-30 18:38:47