Abuse to Bitcoin address
bc1qhwkh3qu6wma2ezm5fl6vwflfcnqgpvc2k9883a

Blackmail scam

Abuser: managementminds.com.br

intento de extorsion

United States, 2022-12-21 16:37:24

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, 2022-12-21 16:56:57

Sextortion

Abuser: unkown

Received: (qmail 972328 invoked from network); 25 Dec 2022 05:52:17 -0000 Received: by simscan 1.4.0 ppid: 972291, pid: 972304, t: 4.6570s scanners: clamav: 0.103.7/m:62/d:26760 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ************* X-Spam-Status: Yes, score=14.0 required=5.0 tests=BITCOIN_SPAM_07,HTML_MESSAGE, KHOP_HELO_FCRDNS,MIME_HTML_ONLY,NIX_SPAM,PDS_BTC_ID, RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2,RCVD_IN_PSBL,SPF_HELO_NONE, TO_EQ_FM_DOM_HTML_ONLY autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 25 Dec 2022 05:52:12 -0000 Received: from ([127.0.0.1]) with MailEnable ESMTP; Fri, 16 Dec 2022 16:06:15 -0300 ... Subject: Esperando pago Date: 16 Dec 2022 13:06:20 -0600 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

United States, 2022-12-25 23:52:00