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Last update: 2024.11.18
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1DaRRrMGq382rfMhzqibXpCFU363r2SQ7P has been reported as fraudulent (11 times)
Sextortion
Abuser: Fred Morris
Abuser: [email protected]
I know d********* is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2720.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1DaRRrMGq382rfMhzqibXpCFU363r2SQ7P
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
France, Reported at: 2021-10-11 11:02:20
Blackmail scam
Abuser: [email protected]
Not so serious, a scam like other. With a bit of old information.
Brazil, Reported at: 2021-10-13 15:53:00
Sextortion
Abuser: [email protected]
using passwords from very old hacks to try and scare you into sending BTC
United States, Reported at: 2021-10-30 03:31:55
Ransomware
Abuser: Jerry Lopez
The email DOES contain a password that I have used, but it is one from a known data breach a few years back. The rest of the message is bullshit though.
South Africa, Reported at: 2021-10-30 23:53:08
Bitcoin tumbler
Abuser: Futaba
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 06:53:57
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 06:51:57
Sextortion
Abuser: spoofed email address
Standard sextortion mail. "I know * is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). "
Poland, Reported at: 2021-11-21 22:42:48
Blackmail scam
Abuser: Mark Barnes, Simpson, Von Ryan and company
The sender threatened me with an old password for an account I don't really use and then accuses me of watching porn. One, I am Christian, so I don't watch porn. Second, just the thought disgusts me.
If only I had the skills to trace his IP address and tell his mom. Ugh, so disgraceful.
Philippines, Reported at: 2021-12-15 08:19:47
Sextortion
Abuser: Benjamin Peterson
Fake, spam.
Austria, Reported at: 2021-12-21 16:09:42
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 17:40:57
Full abuse report for Bitcoin address 1DaRRrMGq382rfMhzqibXpCFU363r2SQ7P