ScamDigger Forum

..... in german and in my Federal State Sports association Mail account ..... Bitcoin address is well known

Nice day.

Who am I?
I am a professional pentester and infected your system while visiting an adult website ...
I've checked your activity for over 1 month.

What am i talking about
I can access your system with my malware. It's a multiplatform virus with a hidden VNC. It works on iOS, Android, Windows, and MacOS.
It is encrypted so your AV cannot recognize it. I clean his signatures every day.

What do I have?
I could turn on your camera and save all of your logs.
I have all of your contacts, social media data and chats with your friends, colleagues, etc.
I've gathered information that can ruin your reputation.
I have a video of your masturbation and the video that you saw. It's awful ...

What I want?
I'll post this record and your life will be destroyed if you don't pay $ 1000 in bitcoins.
Use this bitcoin address: 17WtQmssRUWXURa1eRLqmDv3BF8WR52acr

How can you pay me
Use Google to learn how to buy and spend bitcoins.

What are my rules
I have 3 rules
If you share this message, your reputation will be ruined.
If you don't pay, your reputation will be ruined.
If you try to trick me, your reputation will be ruined.
I will not give you more than 50 hours from this point to finalize the deal.
Don't waste your time. I cannot be tracked and no one can help you, so if you complain don't think someone can help you.


91.142.174.224 ..... PUB-Proxy

Sitel-PPPoE-S2
Mykhailo Prokopovych
37/1, Anri Barbusa str.,
Kiev
Ukraine

Hi, This is Mr Mitchell Page from LA USA. Are you interested in earning consistent income through bitcoin? Well I have come to make you say good bye to poverty by introducing to you the best way of investing your money through bitcoin trading. With minimum investment of 0.070btc ($500) I can assure you of making up to 0.140btc ($5700) in 7 days. If you are interested, kindly get back to me so I will throw more light to you on how to start investing.

Yours faithfully,
Mr Mitchell Page
Professional bitcoin miner.

SSHARK TRADES FUNDS
$41.200 000.00 USD IMMEDIATE TRANSFER

Happy new year friend

YOUR FUND HAS ADDED VALUE IN BITCOIN WHICH MAKES IT USD 41.300.000.00
MILLION IN BITCOIN

Top of the World To You My Good Friend And a Happy New Year.

I AM TALKING ABOUT LOSING THE FUND AT A CLOSE-UP PERIOD LIKE THIS, WE
ARE THIS CLOSE NOW TO GETTING YOUR FUNDS RELEASED TO YOU, SO MANY
PEOPLE GAVE UP AT THIS LAST MINUTE AND TRUST ME THEY REGRETTED IT WHEN
THEY REALIZE WHAT THEY LOOSED AND SO MANY PEOPLE WHO DIDN'T GIVE UP ON
ME, ALL RECEIVED THERE FUNDS THROUGH ME. IF YOU CAN JUST GIVE ME THE
BENEFIT OF DOUBT, I GIVE YOU MY WORD AND MY LIFE, I JAMES ANDERSON
ZINCHIN BET MY ENTIRE LIFE ON THIS IF I EVER FAIL?? I WILL SEND BACK
EVERY DIME YOU HAVE SPENT ON THIS TRANSACTION AND EVEN SELL MY
PROPERTY TO GIVE YOU MORE,

BUT I PROMISE YOU THAT IT WILL NEVER COME TO THIS, ONCE YOU CLOSE YOUR
EYES AND TRUST ME FOR THE LAST TIME, SEND THE FEE TODAY AND IF I JAMES
ANDERSON ZINCHIN DON'T KEEP TO MY WORD, LET I JAMES NOT WAKE UP ALIVE,
I CANT BELIEVE IM SWEARING AN OATH JUST TO MAKE YOU BELIEVE ME, AFTER
ALL, I HAVE BEEN THROUGH TO ASSIST YOU ON THIS. I AM DOING MY BEST TO
MAKE THIS A SUCCESS, THIS COULD HAVE BEEN OVER IF I HAD MONEY. I KNOW
IT'S OVER AFTER YOU SEND THE FEE, THIS IS WHY I CANT SLEEP. DO
SOMETHING ABOUT WHAT I HAVE SAID AND USE THESE MESSAGE AGAINST ME, BUT
I WILL NEVER NEVER NEVER FAIL YOU, I WILL MAKE YOU SMILE TODAY( I
PROMISE ).

HERE IS THE OFFSHORE ACCOUNT DETAILS

OFFSHORE ACCOUNT ISSUING BANK; LLOYD BANK
TOTAL BALANCE ON YOUR ACCOUNT: USD 41.200.000.00
DATE OF DEPOSIT: 9/07/2020 # OFFSHORE ACCOUNT NUMBER 9870980985
AMOUNT ON BITCOIN: USD 21.000.000.00 MILLION

You have to be careful who you deal with online, most of these people
contacting you are only after to ruin you and take your funds. I have
been all about assisting you and this alone should prove my sincerity
to you and towards your funds, my heart is genuine and pure, I know if
I make this work for you, you will bless my pocket, so what reason do
I have to scam you, Your funds are 100% genuine and it's only a man
with a pure heart can do what I did for you, I have already taken care
of other fees because that is the reason your funds has gotten to this
point, once you accept the terms and send the fee demanded, The world
bank will give us a release code, with this my dear, I will have no
other reason to delay your transfer. Please let's work together and
prove people wrong.

SEND THE FEE TO THE AGENT NAME BELOW USING WESTERN UNION OR MONEY GRAM

RECEIVERS NAME: EMMANUEL GINIKANWA
CITY: NIGERIA
COUNTRY: LAGOS
AMOUNT: USD 100

SENDER'S NAME:
ADDRESS:
PHONE NUMBER:
MTCN:

INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION
YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH
SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING

SINCERELY YOURS
Mr. James Anderson Zinchin
( Email. jameszinchin10@gmail.com )

...... already in 419 since friday but today new tactic

Dear xxxxxxx,

This is to inform you that after much pressure on the Financier last week,the Financier has decided to open up communication with you through his support Team because there were a lot of challenges for not completing Project funding transactions last week.

However they have also accepted to fund you through their Bitcoin platform and you are advised to contact the Support team and set up a new bitcoin wallet with the financiers platform because it is linked to the financier’s bank and also they will activate your wallet.

The process will also include AML, KYC and account activation to enable your bitcoin wallet suitable to receive the funds.

For fast Funding processes,Contact Support Team:
.cbi-wallet.com
Contact email: support@cbi-wallet.com

I am always here to serve you better and make you Happy.

Sincerely,

Aros Alvaro.
Regional payment officer
Call or text me directly +1 740 872 7102.
HUMANITARIAN CHINA MOBILE FUNDING USA.

Welcome to Crypto Treasury Inc Investment Center. Crypto Treasury
allows you to increase your earnings by using Bitcoin mining along
with cryptocurrency investing and in conjunction with our unparalleled
strategies and experience. We are a registered investment company that
operates on a secure platform for your security. We are a globally
inclusive company that welcomes individuals from all countries into
our investment program.

Crypto Treasury provides Wealth Management provides comprehensive
wealth management to affluent and high-net-worth clients. It also
provides retirement and benefit plan services, philanthropic
management and asset management to individuals and institutions.
Affiliate to top world banks in the world(JP Morgan, Bank of America,
Wellforgo, CIBC Group, Inter brinks Investment, Fidelity Investment
Banking, ING Bank, Robo Bank, and other financial Investment Companies
in the world.


CRYPTO TREASURY HELP DESK

CR/BT/848484

OUR REF: CYPUBS/UN/GA/UK/US-90-2020


Dear: Valued Customer.

Attention: Beneficiary,


RE: YOUR Abandon Corperate Bond Notification.

Good Day, your fund cooperate bonded Investment Portfolio is deposited
at our shore payment center, waiting for your application release of
fund here at our security facility Crypto Treasury Investment Company,
and having undergone security checks, have been registered and lodged
into our private Investment banking Section. Hence, Crypto Treasury
Plc, welcomes you to our security facility here in our Head office in
New York or any of our affiliate payment center in the world for the
claim of your Bonded Investment Portfolio, under Crypto Treasury
Coorperate Bonded facilities.

Crypto Treasury is linked to every reputable Crypto Curremcies in the
world, we have one of the best private and certify Crypto Currencies
expertse, that helps customers for trading and make a high profit
margin with any currency in the world. We manage assets and joint
business Investments.

We are waiting to get notification and approval for liquidation for
the bonds in our Investment facilities, (Portfolio) :

Option (A) And be informed, following official procedure, a clear
colour scan copy of your international passport/ national id,
residential/ office address, telephone/ fax number should be provided
to us immediately.

This is for official filing and identification of our clients/customers.

TAKE NOTE: that your Crypto Currency Treasury details must not be
share with any third parties, as our Security is highly encrypted with
high Internet security watchdogs that made us to supervise and monitor
every activities on your payment Bond and online, as our server is
connected to most tops banks in the world for deposits and withdrawal
purposes.

Reconfirm your Info Below:

Awaiting to hear from you soonest

Yours Faithfully,
Danny Perry.

Crypto Treasury Investment Service
Online coordinator for INTERNATIONAL ADVISERS
Add: 2295 Oak Street, Old Forge, New York
Email: info@cryptoctreasury.com.

This e-mail and any attachments to it (the "Communication") is, unless
otherwise stated, confidential, may contain copyright material and is
for the use only of the intended recipient. If you receive the
Communication in error, please notify the sender immediately by return
e-mail, delete the Communication and the return e-mail, and do not
read, copy, retransmit or otherwise deal with it. Any views expressed
in the Communication are those of the individual sender only, unless
expressly stated to be those of Crypto Treasury Plc, 19 383 22 045 32
or any of its related entities including Crypto Treasury Plc
International Brokers(together" CRYPTO TREASURY"). does not accept
liability in connection with the integrity of or errors in the
Communication, computer virus, data corruption,interference or delay
arising from or in respect of the Communication.

LAST WARING WARNING TO YOU DEAR ACCOUNT USER OWNER THEN KIND YOU
VERIFY YOUR EMAIL ACCOUNT NOW TO AVOID IMMEDIATE CLOSE WITHIN 2DAYS
PERMANENTLY.

We have recently confirmed that your mailbox has exceeded the limit of
30 GB, which is as set by your manager and your are currently at
30.9GB. Different computers have logged into your mailbox account and
multiple password errors have been entered. We are hereby suspending
your account; as it has been used for fraudulent purposes. Now we need
you to reconfirm your account information to us. Click your reply tab,
fill in the columns below and send it back to us or your email account
will be suspended permanently and you will not be able to create new
e-mail to send or receive again until your reconfirm your account
information.

User Email:.................
Password: ..................
Reconfirm Password:.........
Your Secret Question........
Answer......................
Date of Birth ..............
City....................
Country or Territory.......
Your Cell Phone............

Here are some ways to help you manage your account after you reconfirm
your account.

Create an archive - Set up a folder on your PC's hard drive where you
can save large attachments. Then just delete them from your inbox.
You'll still have them and your in-box will be that much smaller. Make
your filters work for you- Did you know you can set up your E-mail
account to immediately delete junk e-mail? Go to Options, and click
Filters and reporting. Under the "Delete junk e-mail" section, select
immediately to delete junk e-mail right away. Once you're finished,
click Save and you're done.

Delete a bunch of mail at once- Go to your Junk and Deleted folders,
and clear them out by clicking the "Empty" button in the action bar.

Sincerely,
The Email Service Team
Contact Email: acctcustommercarer@gmail.com


.... IP shows Google
Reply-To: acctcustommercarer@gmail.com
From: Email Service Team <goodluckben034@gmail.com>
Date: Wed, 11 Aug 2021 11:02:03 +0100

ORDER/INVOICE/CONFIRMED

We wanted to let you know .You have successfully completed the transaction as your order of $499.82 on August.24.2021 has been approved for -Bitcoin, from your existing Coin-base account.
This activity may appear in your account statement as -Paypal- Coin-base-summary'' by next 24 to 48 Hrs.
The amount of $499.82 was successfully sent to COIN-BASE-USA' for your online Transaction of BITCOIN EXCHANGE.

Bill-Description:-
Item : Bitcoin
amount- : $499.82
Receipt Number: 8881/6667/5552/7772

Transaction Date : AUG 24' 2021

THANKS

-Paypal_Billing/Helpline-Desk

Any issues with the transaction or any suggestions/questions, Please let us know @Customer#Support desk :
+1 (360) 322-4901

2241 C 5rd St, San Jose, CA 98131

Mercedes Borgia aka Sunday Adams - Bitcoin Scammer
Email Address: mercedesborgia223@gmail.com (Hangouts)
https://www.facebook.com/sunday.adams.965928



Mercedes Borgia
God bless America

Intro

Work from home
Studied at The Dallas Morning News
Studied at Dallas Baptist University
Studied at Dallas Baptist University
Lives in Dallas, Texas
From Dallas, Texas
Married
Joined on March 2018

Work: Work from home
State of Texas
Work from home
University:
Studied at Dallas Baptist University
Studied at Dallas Baptist University
Studied at The Dallas Morning News
High School: No schools/universities to show
Places lived: Dallas, Texas (Current town/city) Dallas, Texas (Home town)
Contact info: No contact info to show
Websites and social links: No links to show

Basic info

Male: Gender
English: Languages
Men and women: Interested in
Relationship: Married
Family members: No family members to show
About Mercedes: No additional details to show
Name pronunciation: No name pronunciation to show
Other names: No other names to show
Favourite Quotes: No favourite quotes to show
Life events: No life events to show

Photos Album



Facebook Messenger conversation between I and Mercedes Borgia aka Sunday Adams

Sunday Adams aka Mercedes Borgia - Bitcoin Scammer
Real Facebook Profile: https://www.facebook.com/profile.php?id=100068531198326



Sunday Adams

Intro
Self-employed
Lives in Lagos, Nigeria
From Benin, Nigeria
Single

Work: Self-employed
University: No schools/universities to show
High School: No schools/universities to show
Places lived: Lagos, Nigeria (Current town/city) Benin, Nigeria (Home town)
Contact info: No contact info to show
Websites and social links: No links to show
Basic info: No basic info to show
Relationship: Single
Family members: No family members to show
About Sunday:No additional details to show
Name pronunciation: No name pronunciation to show
Other names: No other names to show
Favourite Quotes: No favourite quotes to show
Life events: No life events to show
Friends: 177 friends that includes Mercedes Borgia

Photos Album:

Interpals
Smartoptiontrade Smart Option Trade, 36 y.o.
Lagos, Nigeria [Current City & Hometown]
Joined 8 minutes ago, profile updated 8 minutes
God first
Bitcoin Expert Account Manager WhatsApp
+1(205) 406-6180

Mercedes Borgia aka Sunday Adams - Bitcoin Scammer
Email Address: mercedesborgia223@gmail.com (Hangouts)

I am just updating some info about Mercedes Borgia aka Sunday Adams fake Facebook
profile, he has change the photos again to a different lady. He must find out he's name is on RS blog as a Bitcoin Scammer and he got rid of photos of himself in that fake FB Profile of Mercedes Borgia
https://www.facebook.com/sunday.adams.965928



Mercedes Borgia
God bless America

Intro
Work from home
Studied at The Dallas Morning News
Studied at Dallas Baptist University
Studied at Dallas Baptist University
Lives in Dallas, Texas
From Dallas, Texas
Married
Joined on March 2018

Work: Work from home
State of Texas
Work from home
University:
Studied at Dallas Baptist University
Studied at Dallas Baptist University
Studied at The Dallas Morning News
High School: No schools/universities to show
Places lived: Dallas, Texas (Current town/city) Dallas, Texas (Home town)
Contact info: No contact info to show
Websites and social links: No links to show

Basic info

Gender: Female
Languages: English
Interested in: Men and women
Relationship: Married
Family members: No family members to show
About Mercedes: No additional details to show
Name pronunciation: No name pronunciation to show
Other names: No other names to show
Favourite Quotes: No favourite quotes to show
Life events: No life events to show

Photos Album

Hi Rob Hoffman, As requested, we have now deposited 30 BTC which amount to ($1,547,148.90 USD) into your bitcoin portfolio at .bitforte.net/signin

Customer Id: 10297683
Customer Password: hcDF895

Dear Rob Hoffman, we have deposited the 20 BTC which amount to ($1,080,931.00 USD) as you requested into your bitcoin portfolio at .bitforte.net Customer Id: 32113776, Password: hcDU865

Interpals
kayminor_21081 55
New York City, United States
Hello my name Kay Minor and I am a Register FINRA expert crypto Analyst who manages accounts for individuals and corporate organizations, I reside in New york USA single living with my cute dog brucy…..you could contact me @ ..+1 (314) 673-4317

.....





Received: from [37.29.153.192] ([37.29.153.192])
From: Cam Priestley <dudziak444sherika@gmx.de>
Date: Wed, 13 Oct 2021 05:49:06 +0200
X-Spam-Flag: NO


ES-XFERA-201112
Xfera Moviles SA / Yoigo
Miguel Santos Fernandez
María Tubau, 8.
28050 Madrid
Spain


.... Hacker????? ... but too daft to attach a PDF correct ... this was a PDF but one cannot open .. so, I cannot pay