Bitcoin Abuse
Description :
I think $712 is a very small amount for my silence.
Besides, I spent a lot of time on you!
I accept money only in Bitcoins.
My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!
For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
Email analysis :
NOTE : Email spoofing
NOTE : client-ip=86.136.118.17; helo=host86-136-118-17.range86-136.btcentralplus.com
NOTE : 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
NOTE : Bitcoin Fraud, don't send BTC to this address
Sunday, September 8, 2019
Sunday, September 1, 2019
Bitcoin Abuse (3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV)
Bitcoin Abuse
Description :
--------------------------------------------------------
Iƞvia esattamente: 0.5757341 BTC
al mio indirizzo bitcoin:
3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
(copia + incolla)
--------------------------------------------------------
Email analysis :
NOTE : 1nCuB0
NOTE : anitacanziani391@bulldust.drawee.xyz
NOTE : http://bulldust.drawee.xyz/unsubscribe/*
NOTE : (mx.bulldust.drawee.xyz [104.248.222.248])
NOTE : 3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
NOTE : Bitcoin Fraud, don't send BTC to this address
Description :
--------------------------------------------------------
Iƞvia esattamente: 0.5757341 BTC
al mio indirizzo bitcoin:
3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
(copia + incolla)
--------------------------------------------------------
Email analysis :
NOTE : 1nCuB0
NOTE : anitacanziani391@bulldust.drawee.xyz
NOTE : http://bulldust.drawee.xyz/unsubscribe/*
NOTE : (mx.bulldust.drawee.xyz [104.248.222.248])
NOTE : 3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
NOTE : Bitcoin Fraud, don't send BTC to this address
Bitcoin Abuse (35u7ANikTsKE2tozYwKfNYBne3o8faoMsw)
Bitcoin Abuse
Description :
The bitcoin price changed since I last contacted you, here are the new transfer details:
=====================================
Send:
0.64148651 BTC
to this Bitcoin address:
35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
=====================================
Email analysis :
NOTE : N1ghTm4r3
NOTE : georginamayo@pithecus.juicelessness.xy
NOTE : http://pithecus.juicelessness.xyz/unsubscribe/*
NOTE : (mx.pithecus.juicelessness.xyz [157.245.101.8])
NOTE : 35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
NOTE : Bitcoin Fraud, don't send BTC to this address
Description :
The bitcoin price changed since I last contacted you, here are the new transfer details:
=====================================
Send:
0.64148651 BTC
to this Bitcoin address:
35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
=====================================
Email analysis :
NOTE : N1ghTm4r3
NOTE : georginamayo@pithecus.juicelessness.xy
NOTE : http://pithecus.juicelessness.xyz/unsubscribe/*
NOTE : (mx.pithecus.juicelessness.xyz [157.245.101.8])
NOTE : 35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
NOTE : Bitcoin Fraud, don't send BTC to this address
Wednesday, August 28, 2019
spell caster (Scam)
Hello, this is Dr. Shakiki the spell caster and traditional healing @ shakiki spell temple in the west coast Indian and Africa! and how can we be of help to you! Do you seek for riches, life partner, Cure For Diabetes, Commitment spell, Healing spell, Revenge Spell, bring back your ex husband/wife/lover, success in business spell, gamble spell, break generational curse, break up spell, Favor Spell, Get your scam money back spell, Bank Loan Spell ,jackpot spell, Visa spell, Soul mate spell, Promotion spell, Protection spell, make marriage work, protect marriage, Fertility Spell, stop divorce, Voodoo love spell, win court case, make people love you, break a curse, bring your children back from your Ex, Win child custody in court, you are at the right place. Return your lost love in 94 hours, what do you seek? contact me via my private email via yolashakikispell@yolashakikispell.33mail.com visit our site to learn more.... subscribe to our news letter and get a free spell.
https://yolashakikispell.yolasite.com/ Never inform the victim, you want to cast a
spell otherwise it wont work.
Email analysis :
NOTE : dmccbill@ctitech.com
NOTE : yolashakikispell@yolashakikispell.33mail.com
NOTE : client-ip=72.9.112.14; helo=relay1.ctitech.com
NOTE : yolashakikispellS@yandex.com
NOTE : https://yolashakikispell.yolasite.com/
https://yolashakikispell.yolasite.com/ Never inform the victim, you want to cast a
spell otherwise it wont work.
Email analysis :
NOTE : dmccbill@ctitech.com
NOTE : yolashakikispell@yolashakikispell.33mail.com
NOTE : client-ip=72.9.112.14; helo=relay1.ctitech.com
NOTE : yolashakikispellS@yandex.com
NOTE : https://yolashakikispell.yolasite.com/
Tuesday, August 27, 2019
RE: FROM BB&T ASSETS USA 001
Refer to the recent nominees Africa Union (AU) national executive council meeting with the Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans, heads of Ministries of Finance and Africa heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment of their citizens despite all efforts and money spending, rather, they are being scammed/defrauded by banks, persons and ministries by Africa countries like Ghana, Nigeria Togo etc.
To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.
You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.
Thanks for your understanding.
You’re faithfully,
Ms. Antonia Diarra,
The Secretary General (SG).African Union.
Email analysis :
NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154
NOTE : 209.95.56.54
To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.
You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.
Thanks for your understanding.
You’re faithfully,
Ms. Antonia Diarra,
The Secretary General (SG).African Union.
Email analysis :
NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154
NOTE : 209.95.56.54
$1 MILLION DOLLARS DONATION TO YOU (Scam)
Hello Dear
$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.
VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html
Thanks
Robert Bailey
Email analysis :
NOTE :
NOTE : barbarahinckley@att.net
NOTE : daniele7361@teletu.it
NOTE : robertbailey1011@outlook.com
NOTE : 197.234.219.41
NOTE : 62.149.179.210
$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.
VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html
Thanks
Robert Bailey
Email analysis :
NOTE :
NOTE : barbarahinckley@att.net
NOTE : daniele7361@teletu.it
NOTE : robertbailey1011@outlook.com
NOTE : 197.234.219.41
NOTE : 62.149.179.210
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