Abuse to Bitcoin address
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Blackmail scam

Abuser: 01 Communications, FlexBooker, Wilson Insurance Broker

2865 Sunrise Blvd #220, Rancho Cordova, CA 95742 My information was sold from a company existing within this address now. I tracked down there robonumber within a phone database which revealed their information. I called the company is how I found out that indeed they do sell people information to other buyers without filter of knowing who their customers really are. I had not one robocall problem, advertisement from telemarketers or scammers until I contacted this company. My email was taken and sold after corresponding with their IT partner or branch and my signature of name and LLC is automatic because I use my outlook account for business purposes only. I was emailed by FlexBooker that my information was found based on a recent Amazon security breach...this was days after communicating with 01 Communications or the new company which took over their equipment as told by their representatives. Next was a Auto Warranty phish...and now a Bitcoin blackmail and lie of which I have the email and the craziest part about that email is the scammer/criminal Saif they have all my passwords and total control over my devices and email right?? Yet only want 1650.00usd when within my emails I got pictures of my business card and personal card and even SSN and much more much more which is over thousands of dollars but they claim they have all this power and only want 1650.00usd of it all??? Strange. The origin point is that address and they said only for me to get a list of their clients names I would need a subpoena and so I promised to see them face to face. How is all of this ethical and moral based on stealing and then selling my information from human being to human being is unbelievable at best but this is the last straw. I have their physical addresses and owners so someone know the other and the other and the other. The sender address is an insurance company in Romania called Wilson Insurance Broker and so from Cali to Romania??? Wow.

United States, 2022-01-18 01:53:32

Ransomware

Abuser: biuro

He blackmailed me

India, 2022-01-19 04:39:08

Blackmail scam

Abuser: Email message

The email is the typical "caught you doing x while watching videos on cam" and how they hacked all your devices and ask for 2,000 $ in bitcoin to delete all your info.

Puerto Rico, 2022-01-19 08:08:42

Ransomware

Abuser: [email protected]

Emailed me with blackmail saying he accessed my accounts and asking for money. If he can access it then why can't he access my bank and get it himself? He hacked my account and also wants to waste my time? hahaha

Philippines, 2022-01-22 14:38:55

Ransomware

Abuser: t7nhgm

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www. expertapexrefund .com who has also help a lot of traders get their funds back

Nigeria, 2022-01-22 15:55:41

Ransomware

Abuser: Golpe

Há cerca de 3 meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web).

Brazil, 2022-01-24 12:45:11

Sextortion

Abuser: Pague sua dívida

Olá, temos uma negociação pendente, pague a sua dívida e não terá de passar por enormes problemas :) Há cerca de 3 meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web).

Brazil, 2022-01-24 19:06:54

Sextortion

Abuser: [email protected]

All the old bulshit: "Hacked your computer. Filmed you on cam. Will share in the internet if you dont pay. Bla bla bla"

Brazil, 2022-01-25 14:33:01

Ransomware

Abuser: Scam

It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of competentfund.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via [email protected]

Nigeria, 2022-01-25 15:13:28

Ransomware

Abuser: ransonware

It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $589k to them,but I was able to get back 90% of all my funds through the help of competentfund.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via [email protected]

Brazil, 2022-01-25 19:00:00

Sextortion

Abuser: [email protected]

I received a scam email from a spoofed Brazilian government account that demanded payment to this bitcoin wallet. The text was clearly translated from Portuguese (as shown by a quick Google search) through machine translation and then slightly edited. It begins as follows: "This is important information. For the last couple of months, I have been watching you :) About six months ago I have gained access to your devices, which you use for internet browsing, after that, I have started tracking your internet activities. Here is the sequence of events:"

Mexico, 2022-01-25 23:15:14

Ransomware

Abuser: recover

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, 2022-01-26 08:05:47

Sextortion

Abuser: [email protected]

Me gustaría señalar que las empresas antivirus llevan mucho tiempo luchando para hacer frente a este tipo de software espía, ya que los códigos de los troyanos se actualizan continuamente e impiden que los antivirus hagan su trabajo. De esta forma, todos esos datos personales quedaron disponibles en el mercado negro y yo los compré para instalar mi programa espía y empezar a revisar la información personal de la gente, con la esperanza de encontrar algo interesante. Sin embargo, al final me topé con algo realmente especial al comprobar sus datos personales Parece que le gusta mucho ver vídeos pervertidos (es fácil confirmarlo comprobando el registro de actividad de sus reproductores multimedia y el historial del navegador). Llevo tiempo filtrando los vídeos más impactantes con los que se masturba, y grabándolo a través de la cámara y el micrófono de su dispositivo. Como resultado, he generado algunos vídeos cortos donde sale dándose placer (de maneras realmente impresionantes a veces), y en la parte inferior de la pantalla aparece el vídeo que estaba viendo en ese momento. He conseguido crear una colección realmente buena en los últimos meses. ¿Qué cree que pasaría si compartiera esos vídeos con sus colegas, familiares y amigos? quizá en el xvideos.com? Teniendo en cuenta la "peculiaridad" de los vídeos que suele ver, la opinión que tienen de usted cambiaría para siempre. Pero no me interesa en absoluto meterle en ese tipo de problemas. Solo quiero que me dé algo de dinero, ya que he invertido una importante cantidad de tiempo y esfuerzo en hacer todo esto. Este es el trato: ¡el equivalente a $1650 EUR (en bitcoins será suficiente! ¡Si quiere pagar más, no dude en hacerlo!) Mi monedero de Bitcoin para la transacción es: 3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc (Copiar Y Pegar)

France, 2022-03-09 13:04:32

Ransomware

Abuser: [email protected]

Basicamente es un intento de "sextortion". Si no pagas en 48, se supone que envían un video sexual tuyo a todos tus contactos. Acojona, porque envían tu correo con contraseñas antiguas.

Netherlands, 2022-03-09 18:24:02

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform official website on www.b tcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the official website on www.b tcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.

United Kingdom, 2022-03-09 23:40:46