Abuse to Bitcoin address
13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC

Ransomware

Abuser: No name given

Email threat

France, 2021-11-10 00:36:27

Blackmail scam

Abuser: Sex Extortion

Sex Extortion

Argentina, 2021-11-10 02:03:14

Sextortion

Abuser: No Name ...

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.

Spain, 2021-11-10 13:20:32

Sextortion

Abuser: E-mail was sent from the same address as a receiver

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). Clearly, I have effortlessly logged in to email account of yours (______@___.___). 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. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. And etc. Let's resolve it like this: All you need is $1850 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.

Ukraine, 2021-11-10 13:24:46

Ransomware

Abuser: 221.147.94.42 (Kornet in Korea)

All you need is $1850 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States, 2021-11-10 20:01:19

Sextortion

Abuser: "Trojan virus"

Claims to have sex videos

United States, 2021-11-11 01:58:04

Sextortion

Abuser: Received: from [116.98.138.46] (port=11533)

subject: You are in debt.

United States, 2021-11-11 02:22:47

Blackmail scam

Abuser: [email protected]

Let's resolve it like this: All you need is $1850 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

Ukraine, 2021-11-11 12:46:20

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-11-11 18:47:31

Ransomware

Abuser: No name

Email advising of ‘trojen‘ And release ‘videos’ if $1850 in bitcoin not paid to above wallet

United Kingdom, 2021-11-12 00:58:35

Sextortion

Abuser: No name

Asking for $1850 in bitcoin

United Kingdom, 2021-11-12 01:12:23

Sextortion

Abuser: I don't know

Mail object: You are in debt. The sender claims to have installed trojan in your devices and claims to have recorded you masturbating or something on adult sites. The sender requests payment in bitcoin for the value of 1850 USD.

Italy, 2021-11-14 13:27:25

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States, 2021-11-14 15:46:00

Blackmail scam

Abuser: [spoofs user email address]

Let's resolve it like this: All you need is $1850 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 13E4d14BnRqsZVrp3Cp3PBMA8Ca4UEVTWC You are given not more than 48 hours after you have opened this email (2 days to be precise).

United Kingdom, 2021-11-15 14:58:27

Blackmail scam

Abuser: Blackmail

Lol thinks they have your info and that they can extort you. If they were actually extorting you, they would 1) address you by your name ????‍♂️, 2) give specific details on what they have on you. They have neither so they decide to scam people by scaring them. It’s laughably bad.

United Kingdom, 2021-11-19 19:05:45