Blackmail scam
Abuser: Basic blackmail scam
Same scammer, new address Previously used 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
United States, 2022-09-09 21:34:15
Abuse to Bitcoin address
1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp
United States, 2022-09-09 21:34:15
Sextortion
Abuser: Unknown
Same loser trying to sextort
United States, 2022-09-10 04:13:19
Blackmail scam
Abuser: ransomware
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).
United States, 2022-09-10 07:30:05
Ransomware
Abuser: Claims self-developed Trogan that monitors computer activity
Alleged ransom of email account and request to pay to release it.
United States, 2022-09-10 13:45:29
Sextortion
Abuser: [email protected] spoofed
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. 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email (the email in your inbox was created by me together with return address). Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.
United States, 2022-09-10 14:08:49
Blackmail scam
Abuser: [63.143.124.221]:10745
...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. ...
United States, 2022-09-10 16:49:01
Blackmail scam
Abuser: Spoofed email
Blackmailing saying they have personal info and videos of yourself
United States, 2022-09-11 00:23:25
Blackmail scam
Abuser: Unsolicited email
>>> Do not attempt to search for me - there is completely no point in that. Search for these crypto addresses to see it for what it is.
United States, 2022-09-12 04:48:39
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-12 05:50:26
Blackmail scam
Abuser: 受取人のアドレスを騙る
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
United States, 2022-09-12 11:31:25
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-12 18:28:08
Blackmail scam
Abuser: unknown
Fake porn reveal blackmail/scam
United States, 2022-09-13 04:23:43
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-13 06:04:55
Sextortion
Abuser: unknown
It's your basic "i have dirty pictures of you" scam where they spoof your own address. No passwords included on this one.
United States, 2022-09-13 18:04:30
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-13 20:31:51