Blackmail scam
Abuser: unknown
Scam email asking me to transfer $1894 USD to the bitcoin address.
Singapore, 2022-01-10 04:52:02
Abuse to Bitcoin address
bc1qn6e9yfvexfxsgtremtmmtwx9lg39erppyqcj3m
Singapore, 2022-01-10 04:52:02
Blackmail scam
Abuser: [email protected]
Scam involving blackmail and bitcoin transaction.
Singapore, 2022-01-10 11:25:07
Blackmail scam
Abuser: [email protected]
claimed to have hacked into my devices and collected my data, threatened to release evidence of me watching adult videos. told me to transfer $1893 USD in bitcoin to delete the data
Singapore, 2022-01-13 19:13:06
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, 2022-01-13 22:01:43