You have an outstanding payment. Debt settlement required.
Stato/Paese
Japan
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2022 domenica. 09:28:28 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2022 domenica. 03:14:22 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
None
Stato/Paese
Belgium
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2022 domenica. 02:47:35 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2022 domenica. 01:49:52 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
United States
testo
"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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2022 sabato. 18:37:33 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2022 sabato. 18:35:05 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2022 sabato. 15:23:11 UTC
tipo
sextortion
abusatore/scammer
bounced e-mail to non-existent address
Stato/Paese
Denmark
testo
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
...
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2022 sabato. 06:11:18 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United Kingdom
testo
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>
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2022 sabato. 01:06:40 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address (my own)
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2022 venerdì. 20:54:08 UTC
tipo
other
abusatore/scammer
not known
Stato/Paese
Germany
testo
the old ive hacked your browser and am blackmailing you scam
