Blackmail scam
Abuser: bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd
Claims to have hacked my e-mail account and wanting money (900 USD)
United States, 2022-07-11 11:48:33
Abuse to Bitcoin address
bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd
United States, 2022-07-11 11:48:33
Blackmail scam
Abuser: 198.54.115.71
typical blackmail scam for $900USD
United States, 2022-07-11 17:23:02
Blackmail scam
Abuser: Spoofed Email Address
Received an email with this wallet demanding payment or they would release personal info.
United States, 2022-07-11 19:18:33
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-11 20:18:47
Blackmail scam
Abuser: unknown - return path from eMail header is "[email protected]"
Asking for $900 or will release videos taken by laptop webcam to email list. Already filed an FBI report.
United States, 2022-07-11 22:46:51
Elon Musk
Abuser: not
Elon Musk Live with ark invest participation now : elonmusklive.000webhostapp.com
United States, 2022-07-11 23:16:39
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-12 03:49:43
Ransomware
Abuser: unknown
The department email address at the public library were I work has received at least two messages from a scammer using this account. He threatens to reveal lewd, compromising video if he does not receive $900.00. Go ahead, release the lewd video of the library!
United States, 2022-07-12 22:15:04
Blackmail scam
Abuser: n/a
"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. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). [...] However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1000 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."
United States, 2022-07-12 22:59:05
Blackmail scam
Abuser: Email
stupid email with a bitcoin address given.
United States, 2022-07-13 00:26:08
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-13 06:55:39
Ransomware
Abuser: spoofed email
Bill for Payment #2870492 However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $900 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. You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
United States, 2022-07-14 10:26:30
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, 2022-07-15 02:36:29
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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, 2022-07-15 04:33:46
Blackmail scam
Abuser: phoenixtowerllc.com
Terrible blackmail email purporting to have evidence gained through hacking into recipient's devices.
United States, 2022-07-18 10:49:23