Bitcoin tumbler
Abuser: [email protected]
Scam mail, "your site has been hacked"
United States, 2023-01-18 09:35:54
Abuse to Bitcoin address
bc1qe4xvhksgapl3p76mmfz7thdnmkeuxry08kjhcn
United States, 2023-01-18 09:35:54
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, 2023-01-18 10:37:33
Blackmail scam
Abuser: [email protected] Alyssa Salcido
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website (removed) and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your
United States, 2023-01-18 11:35:33
Blackmail scam
Abuser: Hack Inc
Your Site Has Been Hacked ... We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked... We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). The amount(approximately): $3000 (0.14 BTC) The Address Part 1: bc1qe4xvhksgapl3p76mm The Address Part 2: fz7thdnmkeuxry08kjhcn
United States, 2023-01-18 16:35:42
Bitcoin tumbler
Abuser: Fx_tracy
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, 2023-01-18 17:02:23
Bitcoin tumbler
Abuser: Marco, [email protected] (may be a fake email address)
Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
United States, 2023-01-18 19:26:56
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, 2023-01-19 06:38:41
Blackmail scam
Abuser: Unknown, sender is spoofed or hacked site
"Your Site Has Been Hacked" Scam
United States, 2023-01-19 10:25:09
Ransomware
Abuser: Name: Donte Alden ([email protected])
Webside was hacked... Data was stolen and will be sold...... They want to destroy our reputation...etc
United States, 2023-01-19 12:38:20
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, 2023-01-19 12:48:25
Blackmail scam
Abuser: [email protected]
"Your site has been hacked" scam
United States, 2023-01-19 17:31:30
Blackmail scam
Abuser: Ken Shackleton
Claims that website have been hacked and database compromised. This time delivery of scam was done via form on the website.
United States, 2023-01-21 11:05:52
Blackmail scam
Abuser: [email protected]
Your Site Has Been Hacked Scam
United States, 2023-01-23 16:07:05
Hacking Mail via "contact form"
Abuser: [email protected]
Got Mail Via contact form " "Your Site Has Been Hacked".. Text (unfortunately shortened because only 2000 characters available): Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website https://xx(name deleted)xx.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your https://xx(name deleted)xx.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $3000 in bitcoins (0.14 BTC). The amount(approximately): $3000 (0.14 BTC) The Address Part 1: bc1qe4xvhksgapl3p76mm The Address Part 2: fz7thdnmkeuxry08kjhcn So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with "b" and end with "n" is the actually address where you should send the money to. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after receiving this message or the database leak.....
United States, 2023-01-28 18:53:46
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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, 2023-01-29 13:36:23