Abuse to Bitcoin address
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Blackmail scam

Abuser: dynamic-046-114-091-248.46.114.pool.telefonica.de

blackmail scam

United States, 2022-04-06 19:58:24

Blackmail scam

Abuser: spoofed

yet another "I made a video of you" scammer

United States, 2022-04-06 20:03:19

Blackmail scam

Abuser: email received from server at ip addres 188.23.165.38

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid. second one today.

United States, 2022-04-06 21:20:53

Sextortion

Abuser: 151.68.58.195

Standard sextortion spam scam.

United States, 2022-04-06 21:24:19

Sextortion

Abuser: Anonymous

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises

United States, 2022-04-06 21:59:34

Blackmail scam

Abuser: Some turd

Usual claim to have hacked the computer, you pay $1750 and I disapear. Wankers

United States, 2022-04-06 23:18:06

Ransomware

Abuser: Unknown. It appeared to come from my own e-mail account, i.e. sender and recipient were the same

Usual claim to have hacked the computer, you pay $1750

United States, 2022-04-06 23:30:40

Sextortion

Abuser: unknown

All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

United States, 2022-04-06 23:30:46

Blackmail scam

Abuser: hacked email

Claims to have incriminating video via hack of my computer

United States, 2022-04-07 00:55:44

Blackmail scam

Abuser: Blackmail Scam

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.

United States, 2022-04-07 01:03:50

Bitcoin tumbler

Abuser: Cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on email: [email protected] if you are in same situation and you need hel

United States, 2022-04-07 01:51:39

Sextortion

Abuser: Spoofed my own email address

Sent a typical spam email from my own email address saying that had videos of me and asked for $1750 in BTC within 2 days. Fake. I’ve gotten so many of these emails since that episode of Black Mirror about the same thing came out and they never do anything (plus there is literally nothing for them to film). Don’t worry if you got the same email.

United States, 2022-04-07 05:05:36

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-04-07 07:34:29

Sextortion

Abuser: No name given. They used my name as sender.

Demanding $1750 USD and threatening to release embarrassing images and photos.

United States, 2022-04-07 11:27:16

Blackmail scam

Abuser: ukn

compromised PC scam

Hong Kong, 2022-04-07 12:20:53