Blackmail scam
Abuser: N/A
They emailed saying they hacked our email and installed a trojan virus in our operating system to spy on us. Blackmailing us for bitcoin unless they will release "NSFW videos" they have.
United States, 2022-09-16 14:46:46
Abuse to Bitcoin address
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795
United States, 2022-09-16 14:46:46
Ransomware
Abuser: cryptotrade
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
United States, 2022-09-16 15:59:15
Blackmail scam
Abuser: email sex tape scam
Scammer specified they installed a trojan virus through an email link which allowed them to login to a company email (shared mailbox, can't login). They then specified they records pornographic content of our users and would delete the content if they were paid.
United States, 2022-09-16 16:58:50
Sextortion
Abuser: http://cafepassionmtl.com
Email claiming they have hacked my accounts and have sexual videos of me
United States, 2022-09-16 21:09:15
Blackmail scam
Abuser: Ransom
Blackmailing methods which is all scam
United States, 2022-09-17 00:01:36
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-17 05:27:52
Blackmail scam
Abuser: email phiching
The user tries to social engineer and blackmails people into sending him money.
United States, 2022-09-18 09:53:20
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-18 21:56:52
Sextortion
Abuser: Sextortion scammer
Standard sextortion scam. Originated from IP 219.117.228.94 (Interlink.ad.jp). Spoofed our email into To field.
United States, 2022-09-18 23:55:30
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-19 04:38:13
Blackmail scam
Abuser: email scam
Sending blackmail emails demanding ransom
United States, 2022-09-19 20:51:13
Bitcoin tumbler
Abuser: Fx_tracy
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United States, 2022-09-20 02:02:27
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-09-20 06:03:58
Ransomware
Abuser: No idea
Threatened to send video of me masturbating to my friends and family if I did not pay 1000
United States, 2022-09-20 14:55:08
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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
United States, 2022-10-15 10:41:35