Abuse to Bitcoin address
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Ransomware

Abuser: None, only email address

Same as everyone else. Ransom for not sharing pics and videos to friends and family.

United States flag United States, 2021-08-26 12:57:02

Sextortion

Abuser: unknown

same sextoration form letter as all the others.

United States flag United States, 2021-08-26 14:57:04

Sextortion

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Blah, blah, blah, scammer has small penis, etc.

United States flag United States, 2021-08-28 21:01:58

Blackmail scam

Abuser: Sextortion

Bitcoin wallet is associated with a sextortion scam.

United States flag United States, 2021-08-29 17:52:42

Blackmail scam

Abuser: [email protected]

Mailer asked for $1,600 US in bitcoin to delete videos of me Masturbating while visiting porn sites. All my devices are infected by his trojan virus which is "driver-based". Mailer used his virus to track all of my internet traffic as well as to download all my photos, data and browsing history. He can control my computer and devices, social media emails and chat history. Mailer also provided a list of things I shouldn't do, like call the police, replay to the sender address ("he created the mail inside my computer", even I use web based services).

United States flag United States, 2021-08-30 17:16:35

Sextortion

Abuser: MrLee1975

Blackmail scheme claiming files and camera has been hacked

United States flag United States, 2021-08-30 20:38:12

Ransomware

Abuser: other

I am a victim too... I lost $3,800 however i was able to recover all my lost money $3,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

United States flag United States, 2021-08-31 06:14:00

Sextortion

Abuser: [email protected]

Sexploitation email

United States flag United States, 2021-08-31 19:33:03

Ransomware

Abuser: Ransomware

Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis

United States flag United States, 2021-09-01 12:52:39

Sextortion

Abuser: ransomwere

You transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!

United States flag United States, 2021-09-06 05:27:42

Blackmail scam

Abuser: [email protected]

fake mail about recording adult website activity

Italy flag Italy, 2021-09-08 13:19:26

Blackmail scam

Abuser: [email protected]

Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.

United Kingdom flag United Kingdom, 2021-09-09 15:56:23

Sextortion

Abuser: [email protected]

Part of email Let's settle it this way: You transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX You have less than 48 hours from the moment you opened this email (precisely 2 days).

New Zealand flag New Zealand, 2021-09-13 10:06:36

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

Nigeria flag Nigeria, 2021-09-13 10:09:12

Ransomware

Abuser: www,fundsrecovery,online

No one can refund or calm the crypto currency once it's send... Scam website www,fundsrecovery,online

India flag India, 2021-09-13 17:22:38