Bitcoin tumbler
Abuser: None
Send by my own email to my own email address
United States, 2022-08-20 19:28:50
Abuse to Bitcoin address
bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf
United States, 2022-08-20 19:28:50
Blackmail scam
Abuser: Bill for Payment #3346872
Usual hacker gets access to your computer, record compromising video with porn, and request payment not to share them publicly.
United States, 2022-08-20 21:01:48
Blackmail scam
Abuser: Spoofed email
Got an email saying they wanted money from me to prevent leaking videos of me pleasuring myself they had gotten using a Trojan (fake) and to send the money to the wallet address noted.
United States, 2022-08-20 23:11:10
Blackmail scam
Abuser: a classic, i have footage of you watching porn, scam
This is the address that money would show up at 3EEJFjZURxShNr2AoJtbfcvCB749yzP7LP, secondly they used a compromised mail server that could sent spoofed gmail messages, appearing as if the mail was sent from within your own account.
United States, 2022-08-20 23:48:18
Blackmail scam
Abuser: Unsure
Recieved an email claiming to have "dirty videos" of me and demanding payment to erase them lol
United States, 2022-08-21 01:08:16
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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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, 2022-08-21 06:13:40
Blackmail scam
Abuser: Unknown. X-Authenticated-Sender: 5307005.altagracia.gob.ar: [email protected]
Claims hack email, threatens to distribute masturbation videos.
United States, 2022-08-21 06:27:13
Sextortion
Abuser: Japanese sextortion email
As others have pointed out with the same message to the emails that got leaked. No other information is sent as proof rather than just the email address to which the victim gets the message sent to (to and from are the same, because of the email address spoofing). It is sent from zaidanosaka.or.jp mail server.
United States, 2022-08-21 11:06:46
Blackmail scam
Abuser: unknown (HELO mail.re-start.or.jp) ([email protected]@43.131.63.8)
Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. ... One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! ... As I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $960 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. ...
United States, 2022-08-21 11:19:50
Sextortion
Abuser: Sent from my own email address
Bill for Payment #
United States, 2022-08-21 12:25:12
Sextortion
Abuser: Fake Trojan
---HEADER--- Received: from [103.242.232.6] (port=62328 helo=[103.242.232.95]) by s33.farswp.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.94.2) (envelope-from <[email protected]>) id 1oNTEh-0030CV-BC ---HEADER---
United States, 2022-08-21 17:48:42
Blackmail scam
Abuser: Hacked email
Typical blackmail/scam from leaked password lists.
United States, 2022-08-21 18:40:09
Blackmail scam
Abuser: dazzlingbeauty.gr
attempted blackmail, used emails spoofer to send message appearing from my own email blackmailing for $960usd or inbox content would be released to public
United States, 2022-08-21 19:09:03
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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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, 2022-08-21 19:10:05