scam accounts demanding bitcoin

What's up, I'm contacting because I've got a serious issue. There's this weird situation with my bank account, and it seems to be linked to a transaction with Authorize Merchant on your platform. Now, here's the thing: I've been in touch with Authorize Merchant, and they told me the issue is definitely on their end, but I need to sort this out with you guys. Honestly, I'm really ticked off. Money just went poof from my card, and I have no memory of shopping for anything from your site. This whole ordeal is getting on my nerves. I've already started an investigation with my credit company, and I'd be grateful for your assistance in figuring out this issue. Could you provide some details about this, like a billing code or something? I've got all the records I need – bank statements, all ready to corroborate my claim. I'm anticipating for your immediate response on this.

demanding $1370 to wallet 12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5 email sent from uvkemzh8o@disbox.org

Email Sextortion scam.

Obvious sextortion email scam. Email subject was "I strongly recommend you check the information in this email."

17 Jan 2024 17:33:13UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 154.159.254.49 (abuse report also sent to: patrick.muiruri@ke.airtel.com,partner.helpdesk@ke.airtel.com) Mail apparently from: <danger@zem.sk> Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxx@xxxxxxx was no longer a problem. Your password on that moment was: qfxzzmc I'm not a genius or a brilliant hacker. You are just com

17 Jan 2024 16:44:03UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 45.71.83.119 (abuse report also sent to: luiz.coelho@coelhotecnologia.com.br) Mail apparently from: <info@frantata.cz> Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Your password on that moment was: xxxxxxxxx I'm not a genius or a brilliant hacker. You are

Just another UTTER MORON! talking complete nonsense, if thwey had even one single cell of the brain matter kind, in that gigantic moronic bone ball they call a head, they would know if anyone does fall for this utter bullshit, Karma will seek them out and destroy them, otherwise of course you have us avenging angels who hunt these morons to the ends of the earth, because lets face it, they are murderers by proxy, the amount of suicides whereby a family member has killed themselves because they arte ashamed after losing their life savings, is murder, and not manslaughter, it should be an executable offence, and there should be an extradition treaty to a saudi country that remove heads.

Basic scare scam. Mails sent via open proxies. Report added linking all known addresses used by the same scammer.

Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail ------------------- was no longer a problem. Your password on that moment was: ---------------- I'm not a genius or a brilliant hacker. You are just completely careless about digital hygiene and internet safety. You seem to be completely unaware of incognito tabs, VPN, TOR, and clicking on suspicious email links. And here is the point of my email - I have accessed not only your browser history and files but also your webcam. Not only did I record you pleasuring yourself watching a video of highly controversial content, but I also got all your digital conversations. Lest you think it's some fake editing, some of the footage of you is duplicated from several of your devices. Everything you value - your friends', coworkers', and family's opinion of you - is jeopardized. You've spent a long time building your reputation as a decent and responsible person. Neither you nor I want to destroy it in one click. The click which will send everyone you know, love and respect a questionable video with you and the most "remarkable" records from your browser history. I hope you've begun to realize that I can turn your former life into shame and embarrassment in one moment. However, I am a rational person and I don't want to make anyone suffer for the sake of suffering, so we can make a deal. You need to transfer $1370 USD bitcoin equivalent to this BTC crypto wallet: 12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5 It's a very small amount for not losing the reputation you've been developing for years, maybe even decades. Once I receive payment, I will delete all materials once and for all. Since I monitor all your PC and mobile activity, I'll notice when you send the payment as well as when you read this email. You have 48 hours to make a payment, starting from the moment you open this e-mail. I'm a man of my word, you can trust me, otherwise, I would have published it long time ago. Some advice in advance: - Don't reply to this letter. This email was sent from a randomly generated address. - Don't call the police or any other authorities. As soon as I notice you're trying to contact them, the videos will be published online. In addition to that, crypto wallets are anonymous, so no one will ever track me. - Don't try to reinstall your system or reset your device. As I mentioned, as soon as I get a notification of such activity, I will post all the materials. I'm sorry that we had to meet under such circumstances, but fate is fate. Adios, senor. I hope this is the last time we interact. P.S. Kind reminder: please be more careful about your internet security from now on, and then you will never run into such situations.

17 Jan 2024 14:17:26UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 41.196.16.122 (abuse report also sent to: abuse@link.net) Mail apparently from: <fluelm@drugordr.com> Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxxxxxxxxxxx@xxxxxxxxxxxx was no longer a problem. Your password on that moment was: xxxxxxxx I'm not a genius or a brilliant hacker.

Typical sextortion phishing email. Just want to get the bitcoin address on file

17 Jan 2024 12:58:24UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 189.61.12.213 (abuse report also sent to: virtua@virtua.com.br) Mail apparently from: <godzi@mlr-clan.de> Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Your password on that moment was: xxxxxxxxx I'm not a genius or a brilliant hacker. You are

17 Jan 2024 10:34:50UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 200.188.219.44 (abuse report also sent to: renato@atextelecom.com) Mail apparently from: <f.divirgilio@cogedi.net> Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxxxxxxxxxxx@xxxxxxxxxxxx was no longer a problem. Your password on that moment was: xxxxxxxx I'm not a genius or a brilliant hacker.