Abuse to Bitcoin address
bc1qs96ekfgmejs6ns5z2g73vxwnq262ml9gy442qd

Blackmail scam

Abuser: [email protected]

Computer hacked, all conversation and contacts, bla, bla. The usual scam.

Germany flag Germany, 2021-11-02 23:29:31

Blackmail scam

Abuser: [email protected]

Black mailing Demanding payment

Germany flag Germany, 2021-11-08 19:09:22

Blackmail scam

Abuser: 112.33.19.185

Guten Tag. Ihr System wurde mit einem Trojaner-Virus gehackt. ...

Germany flag Germany, 2021-11-10 10:23:55

Blackmail scam

Abuser: ICH HABE DICH GEHACKT

Ihr System wurde mit einem Trojaner-Virus gehackt.... yada yada

Germany flag Germany, 2021-11-10 11:45:19

Blackmail scam

Abuser: [email protected]

Supposedly hacked accounts and contacts. Asking for payment of 1200 USD.

Netherlands flag Netherlands, 2021-11-10 12:25:24

Blackmail scam

Abuser: n/a

blackmail scam

Switzerland flag Switzerland, 2021-11-10 14:02:39

Blackmail scam

Abuser: [email protected]

Guten Tag. Ihr System wurde mit einem Trojaner-Virus gehackt. Es ist über Portale für Erwachsene, die Sie manchmal besuchen, in Ihr Gerät eingedrungen. Einige scharfe Videos enthalten bösartigen Code, der nach dem Einschalten aktiviert wird. Ihre gesamten Informationen wurden bereits auf meine Server kopiert....

Germany flag Germany, 2021-11-14 08:22:56

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States flag United States, 2021-11-14 15:54:39

Blackmail scam

Abuser: n/a

blackmail scam

Switzerland flag Switzerland, 2021-11-15 10:54:03

Blackmail scam

Abuser: [email protected]

Ihr System wurde mit einem Trojaner-Virus gehackt. Es ist über Portale für Erwachsene, die Sie manchmal besuchen, in Ihr Gerät eingedrungen. Einige scharfe Videos enthalten bösartigen Code, der nach dem Einschalten aktiviert wird. Ihre gesamten Informationen wurden bereits auf meine Server kopiert...

Germany flag Germany, 2021-11-15 16:36:41

Blackmail scam

Abuser: [email protected]

Guten Tag. Ihr System wurde mit einem Trojaner-Virus gehackt. Es ist über Portale für Erwachsene, die Sie manchmal besuchen, in Ihr Gerät eingedrungen. Einige scharfe Videos enthalten bösartigen Code ...

Netherlands flag Netherlands, 2021-11-18 20:29:27

Blackmail scam

Abuser: [email protected]

Received: from [183.107.239.183] (unknown [183.107.239.183]) (Authenticated sender: [email protected]) by northlight.unitekbs.co.uk (Postfix) with ESMTPA id 1EF5B90568C for <xx>; Thu, 18 Nov 2021 21:55:25 +0200 (EET) Content-Type: text/plain; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Subject: Your device has been successfully hacked. To: xx From: YourInfo <[email protected]> Date: Fri, 19 Nov 2021 04:32:58 +0900 Greetings. I monitored your device on the net for a long time and successfully managed= to hack it. It was not difficult for me, as I have been in this business f= or a long time. When you visited a pornography site, I was able to put a virus on your comp= uter that gave me full access to your device, namely your camera, microphon= e, If you do not know how to transfer money and what Bitcoin is. Then type =E2= =80=9CBuy Bitcoin=E2=80=9D into Google, buy and transfer to my wallet, it's= simple! As soon as I receive a transfer of the required amount, the system will aut= omatically inform me about the received payment and offer to delete from my= servers all the data I received from you. And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where= the letter came, and is not tracked and created automatically, so there is= no point in writing to me. If you try to share this email with anyone, the system will automatically s= end a request to the servers and they will proceed to upload all the data t= o social networks and your personal information on the dark web.=20 Also, changing passwords in social networks, mail, device will not help you= , because all the data is already downloaded to a cluster of my servers and= i will receive the new passwords! Good luck.

United States flag United States, 2021-11-19 00:37:22

Ransomware

Abuser: report scam

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.

Nigeria flag Nigeria, 2021-11-19 07:43:15

Blackmail scam

Abuser: [email protected]

Ihr System wurde mit einem Trojaner-Virus gehackt. blabla

Germany flag Germany, 2021-11-19 21:50:50

Blackmail scam

Abuser: [email protected]

pretends to have access to my non existent camera but does not even know my name

Germany flag Germany, 2021-11-24 16:58:27