You have an outstanding payment. Debt settlement required.
País
Japan
Descripción
Your standard lazy "I installed a Trojan on your system and recorded videos of you wanking" BC scam. The text is pretty much identical to another one I received recently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 09:28:28 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
Descripción
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
Received: from ppp-240-182.25-151.wind.it ([151.25.182.240]) // basic blackmailscam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 03:14:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
None
País
Belgium
Descripción
No one out there should fall for any fake investment scam out there... look out if they are registered and licensed to operate. Invest and earn with [Bitspin dot us]. They're the Best out there as i've benefited from here over 2 years since the pandemic laid me off.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 02:47:35 UTC
Tipo
blackmail scam
Estafador / abusador
Moron
País
United States
Descripción
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2022 domingo. 01:49:52 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
United States
Descripción
"You have an outstanding payment. Debt settlement required." These scammers should be embarrassed by how lame their attempts are. DO NOT PAY.
Hacked my computer, recorded video... yadda yadda, same ol' thing. If they manage to con someone I hope they use the money for English lessons.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2022 sábado. 18:37:33 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2022 sábado. 18:35:05 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
We can still resolve it in the following manner:
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2022 sábado. 15:23:11 UTC
Tipo
sextortion
Estafador / abusador
bounced e-mail to non-existent address
País
Denmark
Descripción
Typical mass-mailing via bounced e-mail to non-existent address. Zero evidence that the spammers are actually in possession of any "compromising" information. Identical to other sextortion attempts mass-mailed a couple of week ago, but with a new Bitcoin wallet.
It said to have access to all devices that I use ... and ask for $1590 USD
Origin : from 187.161.119.104-clientes-izzi.mx (187.161.119.104-clientes-izzi.mx [187.161.119.104])
Email claiming to have compiled videos or me masturbating to online porn - even though the email titled was about a debt. They want US$1590 in bitcoins sent to the bitcoin wallet 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC.
Below is the incoming email header - with my identifying entries redacted.
Return-Path: <[email protected]>
Delivered-To: <redacted>
Received: from [188.95.93.184] (unknown [188.95.93.184])
by <redacted> (Postfix) with ESMTP id B2F9D180CA
for <redacted>; Sat, 14 May 2022 10:01:17 +1000 (AEST)
Message-ID: <CDBE3DA3604E20FE8D0E90537D13CDBE@FWJSCIEEB4>
From: <[email protected]>
To: <redacted>
Subject: You have an outstanding payment. Debt settlement required.
Date: 14 May 2022 04:29:12 +0200
...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2022 sábado. 06:11:18 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United Kingdom
Descripción
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
Return-Path: <[email protected]>
X-Original-To: [email protected]
Delivered-To: <lavrov>@m_address masked_
Received: from [104.233.71.165] (unknown [104.233.71.165])
by m_address masked_ (Postfix) with ESMTP id F2DC944A3
for <[email protected]>; Sat, 14 May 2022 05:01:54 +0300 (EEST)
Date: 14 May 2022 06:40:57 +0200
From: <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
To: <[email protected]>
Subject: You have an outstanding payment. Debt settlement required.
MIME-Version: 1.0
Content-Type: text/plain; charset="windows-1250"
Content-Transfer-Encoding: 8bit
Hello!
Unfortunately, I have some unpleasant news for you.
Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
Afterwards, I have proceeded with monitoring all internet activities of yours.
You can check out the sequence of events summarize below:
<bs deleted>
We can still resolve it in the following manner:
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.
It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.
If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online.
My bitcoin wallet is as follows: 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC
You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
<more bs deleted>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2022 sábado. 01:06:40 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address (my own)
País
United States
Descripción
Same old "Hello! I have some unpleasant news for you" copy-paste bullshit from the Limp-Dicked Cuckold. Actually got it seven times in my mailbox today. I guess he jizzed all over his keyboard while masturbating to turtle porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2022 viernes. 20:54:08 UTC
Tipo
other
Estafador / abusador
not known
País
Germany
Descripción
the old ive hacked your browser and am blackmailing you scam
