Abuse to Bitcoin address
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Sextortion

Abuser: unknown

... Received: (qmail 3424814 invoked from network); 5 Nov 2022 01:43:14 -0000 Received: by simscan 1.4.0 ppid: 3424802, pid: 3424810, t: 0.6107s scanners: clamav: 0.103.7/m:62/d:26710 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ************ X-Spam-Status: Yes, score=12.9 required=5.0 tests=BITCOIN_SPAM_07,HTML_MESSAGE, MIME_HTML_ONLY,PDS_BTC_ID,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2, RCVD_IN_SBL_CSS,RCVD_IN_VALIDITY_RPBL,SPF_HELO_PASS, TO_EQ_FM_DOM_HTML_ONLY autolearn=disabled version=3.4.6 X-Spam-Report: * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [51.81.203.113 listed in b.barracudacentral.org] * 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS * [51.81.203.113 listed in zen.spamhaus.org] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [51.81.203.113 listed in wl.mailspike.net] * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [51.81.203.113 listed in bl.score.senderscore.com] * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from qbaccounts.lol (51.81.203.113) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 5 Nov 2022 01:43:13 -0000 Received: by qbaccounts.lol for ...; Fri, 4 Nov 2022 20:43:10 -0500 (envelope-from ... Subject: A la espera del pago. Date: 4 Nov 2022 19:43:05 -0600 ... MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

United States, 2022-11-06 22:21:50

Sextortion

Abuser: unknown

¡Hola! ¿Ha notado hace poco que ha recibido un correo electrónico desde su propia cuenta? Eso es simplemente porque tengo total acceso a su dispositivo. Llevo un par de meses observándole. ¿No entiende cómo es posible? Bueno, ha sido infectado con un malware originario de un sitio web para adultos que visitó. Por si no está familiarizado con estos temas, intentaré explicárselo. Con la ayuda de un virus troyano, puedo obtener total acceso a un PC o a cualquier otro dispositivo. Eso significa que puedo verle siempre que quiera frente a la pantalla, con solo encender la cámara y el micrófono sin que usted se dé cuenta. Además, también tengo acceso a su lista de contactos y a todos sus mensajes de correo. Puede que se pregunte: “Pero mi PC tiene un antivirus activo, ¿cómo es posible? ¿Por qué no he recibido ninguna notificación?” La respuesta es sencilla: mi malware utiliza controladores, lo que me permite actualizar las firmas cada cuatro horas y hacer que sea indetectable, y por eso el antivirus se mantiene en silencio. Tengo un vídeo en el que sale masturbándose en el lado izquierdo, y en el derecho la película que estaba viendo mientras se masturbaba. ¿Se está preguntando en qué puede perjudicarle esto? Con un solo clic de ratón, puedo enviar el vídeo a todas sus redes sociales y contactos de correo electrónico. También puedo compartir todos sus mensajes de correo electrónico y de messenger. Lo único que debe hacer para evitar que esto suceda es transferir bitcoins por valor de 750$ USD a mi dirección bitcoin (si no tiene ni idea de cómo hacerlo, puede abrir el navegador y simplemente buscar: “Comprar bitcoins”). Mi dirección bitcoin (monedero de bitcoin) es: 3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7 Una vez que reciba la confirmación del pago, borraré el vídeo de inmediato, y se acabó, no volverá a saber de mí. ...

United States, 2022-11-06 22:24:52

Blackmail scam

Abuser: A la espera del pago

Using my own email addresses as spoofing to ask for 750 usd in this bitcoin address, threating to share porn involving myself.

United States, 2022-11-07 15:46:55

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-11-07 18:52:25

Blackmail scam

Abuser: I don't know how to determine this (or if it's even possible)

email sent to/from my address with the subject "Your website, databases and emails has been hacked." email headers show mail came from mx.maritim.go.id (192.141.244.136,

United States, 2022-11-07 23:18:43

Sextortion

Abuser: mx.maritim.go.id

sExtorsion via email

United States, 2022-11-08 02:16:47

Ransomware

Abuser: Recover stolen 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-08 04:23:25

Ransomware

Abuser: r_dos

Subject: Your website, databases and emails has been hacked. Received: from [192.141.244.136] (unknown [192.141.246.147]) by bender.dereus.id.au (Postfix) with ESMTPS id EFBD038481E You may have noticed that we are using your company's server to send this message, we have hacked into your https://***.***.*** site and extracted all of your databases and backed up all of your mailboxes. and blah-blah-blah Обрабатывают и русских/русскоговорящих

United States, 2022-11-08 08:34:43

Bitcoin tumbler

Abuser: cityinvestgp

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 this recovery service‬. You can contact them on: ( swift-assetsrecovery.online ) It is also important to be patient and really calm during the process .

United States, 2022-11-09 05:38:53

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-09 06:56:53

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-11 16:29:33

Blackmail scam

Abuser: unknown

pretty lame scam considering I'm currently running only a parking page, here's the relevant text of the email: You may have noticed that we are using your company's server to send this message, we have hacked into your (address) site and extracted all of your databases and backed up all of your mailboxes. [...] We are willing to forget about destroying the reputation of your site and company for a small fee. The current fee is $2,500 USD in Bitcoins. Send the amount in Bitcoin to the following address: 3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

United States, 2022-11-19 01:09:39

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 them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-11-19 01:40:21

Sextortion

Abuser: unknown

Received: (qmail 1231676 invoked from network); 17 Nov 2022 13:41:08 -0000 Received: by simscan 1.4.0 ppid: 1231609, pid: 1231638, t: 4.6809s scanners: clamav: 0.103.7/m:62/d:26723 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ********** X-Spam-Status: Yes, score=10.8 required=5.0 tests=NIX_SPAM, PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2, RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be * ASCII but isn't Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 17 Nov 2022 13:41:03 -0000 Subject: Message Delivery Failure - A la espera del pago. Date: Mon, 14 Nov 2022 13:54:22 -0300 Message-ID: <[email protected]> X-MEFilter: 1 Precedence: bulk Auto-Submitted: auto-replied

United States, 2022-11-26 17:20:13

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-11-26 19:08:49