From: <[email protected]>Subject: Payment from your account.Date: Wednesday 17th February 2021 16:16:03 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: Coinbase <[email protected]>Subject: Verify your IdentityDate: Thursday 3rd December 2020 23:38:21 PM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, United States
From: <[email protected]>Subject: Request for a dealDate: Tuesday 1st December 2020 15:23:30 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, Google, trojan, USD, virus
From: <[email protected]>Subject: Request for a dealDate: Tuesday 1st December 2020 14:50:34 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, Google, trojan, USD, virus
From: <[email protected]>Subject: Request for a dealDate: Tuesday 1st December 2020 10:04:19 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, Google, trojan, USD, virus
From: Funds compensation International remittance <[email protected]>Subject: Funds Compensation and International Remittance.Date: Monday 30th November 2020 15:51:24 PM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, USD
From: <[email protected]>Subject: Commercial offerDate: Sunday 22nd November 2020 23:19:20 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Google, trojan, USD, virus
From: <[email protected]>Subject: Commercial offerDate: Sunday 22nd November 2020 22:07:46 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Google, trojan, USD, virus
From: <[email protected]>Subject: Commercial offerDate: Sunday 22nd November 2020 19:02:01 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Google, trojan, USD, virus
From: "SpyZone" <[email protected]>Subject: RE: IMPORTANT MESSAGE FOR YOU DON’T IGNORE!!!Date: Friday 23rd October 2020 21:13:12 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: holsten <[email protected]Subject: IMPORTANT! I recorded YOU masturbating! I have .mp4 video file!Date: Thursday 22nd October 2020 13:16:08 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, credit cards, Email Address, Google, masturbation, secret, USD, your relative
From: <[email protected]>Subject: Business offerDate: Thursday 22nd October 2020 09:41:36 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, business offer, Google, trojan, USD, virus
From: <[email protected]>Subject: Business offerDate: Thursday 22nd October 2020 07:26:28 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, business offer, Google, trojan, USD, virus
From: <[email protected]>Subject: Business offerDate: Wednesday 21st October 2020 23:18:35 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, business offer, Google, trojan, USD, virus
From: "SpyZone" <[email protected]>Subject: To Your Urgent NoticeDate: Wednesday 30th September 2020 02:18:31 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: <xpyzone>[email protected]Subject: At Your NoticeDate: Saturday 26th September 2020 06:29:25 AM UTCScammer: xpyzone bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: [email protected]Subject: Do you remember? About your story and video content.Date: Saturday 26th September 2020 03:03:21 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google
From: [email protected]Subject: Do you remember? About your story and video content.Date: Saturday 26th September 2020 03:03:01 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google
From: <[email protected]>Subject: Commercial offerDate: Sunday 20th September 2020 10:54:10 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Google, trojan, USD, virus
From: <[email protected]>Subject: Commercial offerDate: Sunday 20th September 2020 04:51:58 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Google, trojan, USD, virus
From: "Bitcoin Promo"<[email protected]>Subject: 5000 BTC GIVEAWAY!Date: Tuesday 8th September 2020 09:35:14 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, BTC
From: Xpyzone <[email protected]>Subject: Attention, For Your NoticeDate: Thursday 16th July 2020 20:55:22 UTCScammer: Xpyzone <[email protected]> Scammer: [email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Ghana, Google, malware, trojan, USD, virus
From: <[email protected]>Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.Date: Sunday 12th July 2020 12:10:00 UTCScammer: <[email protected]> bitcoin, Bitcoin Wallet, covid, USD
From: [email protected]Subject: [email protected] Has been hacketDate: Wednesday 8th July 2020 06:47:13 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Xpyzone <[email protected]>Subject: Attention, For Your NoticeDate: Friday 26th June 2020 01:39:22 UTCScammer: Xpyzone <[email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus