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Last update: 2024.04.02
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Last update: 2024.04.19
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Last update: 2024.04.19
Abuses:
1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb has been reported as fraudulent (77 times)
Blackmail scam
Abuser: [email protected]
All you need is $1550 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Ukraine, Reported at: 2021-10-31 10:51:32
Ransomware
Abuser: @getnetwise.us
Another crook trying to do a business out of blackmail. We had plenty before...
...Belarus-Style
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours. More here: https://bit.ly/3brq16r
Germany, Reported at: 2021-10-31 15:16:48
Sextortion
Abuser: Sextortion
Typical sextortion email demanding bitcoin payment.
United States, Reported at: 2021-10-31 16:27:35
Blackmail scam
Abuser: Unknown
Standard "webcam" blackmail United States, Reported at: 2021-10-31 17:47:32
Bitcoin tumbler
Abuser: Tradestation
The past 3 months has been hell for me. I lost $375,000 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. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary 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 COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, Reported at: 2021-11-01 04:48:42
Ransomware
Abuser: [email protected]
Received: from [39.48.131.196] ([39.48.131.196])
France, Reported at: 2021-11-01 09:37:06
Sextortion
Abuser: [email protected] 42.119.230.99
If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
Let's resolve it like this:
All you need is $1550 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.
Below is bitcoin wallet of mine: 1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb
You are given not more than 48 hours after you have opened this email (2 days to be precise). United States, Reported at: 2021-11-01 19:23:38
Sextortion
Abuser: [email protected]
Sextortion boilerplate to a clashdraw account which was pwned years ago and which I haven't used for years. Hey fucktard, go and fuck yourself! Also reported to spamcop. United Kingdom, Reported at: 2021-11-02 00:18:44
Sextortion
Abuser: [email protected]
More information for previous reporter:
IP: 39.48.131.196
ASN: AS17557 Pakistan Telecommunication Company Limited
City: Karachi
Country: Pakistan
Country Code: PK
ISP: Pakistan Telecommuication company limited
Latitude: 24.9811
Longtitude: 67.0725
Organization: Pakistan Telecommuication company limited
Region Code: SD
Region Name: Sindh United Kingdom, Reported at: 2021-11-02 00:22:43
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com United Kingdom, Reported at: 2021-11-02 06:43:20
Full abuse report for Bitcoin address 1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb