Blackmail scam
Abuser: mcewinq@striker.ottawa.on.ca
Standard Spam attempt
United States, 2022-08-15 15:15:27
Abuse to Bitcoin address
1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd
United States, 2022-08-15 15:15:27
Blackmail scam
Abuser: email
You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
United States, 2022-08-15 15:15:43
Ransomware
Abuser: student
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
United States, 2022-08-15 15:16:03
Ransomware
Abuser: student
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
United States, 2022-08-15 15:17:54
Darknet market
Abuser: student
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
United States, 2022-08-15 15:18:47
Ransomware
Abuser: student
blocked and delete this account it's violation , arnaq, fake fake, it's no trust whats he said in email
United States, 2022-08-15 15:20:19
Ransomware
Abuser: student
blocked and delete this account ''1ReCKyhNPdHkbNCjf3EyRgr6XZX78rURd''
United States, 2022-08-15 15:21:37
Blackmail scam
Abuser: dawidwachala
Blackmail.
United States, 2022-08-15 15:46:54
Sextortion
Abuser: diegogastonrodriguez@908gmail.com
Block and give the money back to those who paid or to charity, if you don't, these marginals will continue to invade people's priacy.
United States, 2022-08-15 16:21:43
Sextortion
Abuser: Elisabeth Deissweb
Received a sextortion scam email from this email address elisabeth @ deissweb.de, asking for $1450 to their BTC wallet.
United States, 2022-08-15 16:29:22
Ransomware
Abuser: christelle.clevenot@aliceadsl.fr
The usual ransomware
United States, 2022-08-15 17:46:22
Sextortion
Abuser: „brendatu7“, „eqoqona“
Asks for 1450$ USD transfer
United States, 2022-08-15 18:29:26
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, 2022-08-15 19:27:19
Blackmail scam
Abuser: Random throwaway email
Same old super hacker that got access to all my devices
United States, 2022-08-15 19:34:11
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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, 2022-08-15 19:49:04