Sextortion
Abuser: spoofed address
Sextortion email spoofed address
Sweden, 2022-01-17 10:31:55
Abuse to Bitcoin address
bc1qj2mn7zgmjgv3xtumn2ygnnhvpdfppef3mg03qy
Sweden, 2022-01-17 10:31:55
Bitcoin tumbler
Abuser: Fx_matthew
was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905
United States, 2022-01-17 10:47:13
Blackmail scam
Abuser: 2.56.59.25
My bitcoin address (BTC Wallet) is: bc1qj2mn7zgmjgv3xtumn2ygnnhvpdfppef3mg03qy
South Africa, 2022-01-17 12:25:44
Ransomware
Abuser: James
It wasn't nice trading over $113k to an online scam broker and I got upset for what they did to me. Those company refused to pay me my earning. I was so sad and I was advised to contact gavin ray on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within a short time frame , he was able to get back my funds.
Nigeria, 2022-01-17 17:11:18
Blackmail scam
Abuser: no email address
Funny email: I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad this could get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qj2mn7zgmjgv3xtumn2ygnnhvpdfppef3mg03qy After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this email cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Czechia, 2022-01-18 13:22:54
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. WhatsApp +1 (772) 405‑3905
United States, 2022-02-13 14:26:46
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-15 15:19:19
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process.
Nigeria, 2022-02-15 15:53:45
Blackmail scam
Abuser: Moron
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
United States, 2022-02-20 21:58:17
Bitcoin tumbler
Abuser: Fx_murphy
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp +1 (772) 405‑3905
United States, 2022-02-21 00:01:35
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-21 08:50:37
Darknet market
Abuser: Scammer
Hi everyone, Something time last year I lost a huge amount of money ($210,000) to fake trading platform which cost me all my fortune, I searched for help everywhere even I was scammed but I never give up until I got this CRYPTO CURRENCY investigator expert who helped me get back my fund, I'm so glad to tell you about [email protected] they will help you get back your lost money from scammers this term is real, legit and guaranteed Contact them for your crypto recovery [email protected] Text/Call ????+91 (789) 939-5913 TELEGRAM ????+91 (789) 939-5913 WHATSAPP????+91 (789) 939-5913 Definitely it's help
India, 2022-02-21 09:49:29
Ransomware
Abuser: Recover your lost money
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, 2022-02-21 16:21:54