Blackmail scam
Abuser: Unknown email sender
Threat to "expose" online activity on porn sites to contacts
United States, 2022-12-27 16:50:01
Abuse to Bitcoin address
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs
United States, 2022-12-27 16:50:01
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, 2022-12-27 17:05:21
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, 2022-12-27 23:09:58
Sextortion
Abuser: maranatha.com.ec
Everything you are required to do is a single transfer of $977 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.
United States, 2023-01-02 14:25:12
Blackmail scam
Abuser: mailed from my email "mailed-by: ai-ris.co.jp"
standard email "i have hacked all your devices and watched you masturbating" scam
United States, 2023-01-03 12:47:32
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, 2023-01-03 12:55:42
Blackmail scam
Abuser: yamakita.co.jp
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.
United States, 2023-01-04 21:43:02
Sextortion
Abuser: brartel
he was asking for 977 in American dollars. sextortion.
United States, 2023-01-05 02:37:13
Blackmail scam
Abuser: agora
Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter. And also leaking private info
United States, 2023-01-05 06:33:10
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, 2023-01-05 08:46:22
Blackmail scam
Abuser: [email protected] designates 209.126.122.49 as permitted sender
Scam emails asking for money. claimed to have planted trojan which is an absolute lie.
United States, 2023-01-05 09:24:14
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, 2023-01-05 15:36:05
Blackmail scam
Abuser: Scam email from [email protected]
Scam email from [email protected]
United States, 2023-01-05 21:41:01
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, 2023-01-06 06:40:40
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, 2023-01-06 06:48:52