Abuse to Bitcoin address
13XbYjAxrgSwsvMM4hXQpdwEqQTA5vbvnE

Blackmail scam

Abuser: Scammer spam

Spammed scam email which tries to ransom funds.

United States, 2022-08-21 08:49:17

Sextortion

Abuser: My own e-mail address.....

Mail where sender tries to blackmail me with "videos" of me.

United States, 2022-08-21 17:33:24

Sextortion

Abuser: Unknown

Tried to extort bitcoins worth 1350 EUR via a fairly well written email typed in Finnish. Claimed to have hacked my computers etc. and having video footage of me. The title was in Finnish: Älä unohda maksamatonta maksuasi. Maksa nyt velkasi loppuun. (Don’t forget your unpaid payment. Pay now all your debts.)

United States, 2022-08-21 21:04:26

Ransomware

Abuser: Cionbase

Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.

United States, 2022-08-22 02:45:09

b

Abuser: bitcoin

Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc.us. Great platform especially for beginners. Start up, invest wisely and gain.

United States, 2022-08-22 02:46:31

Sextortion

Abuser: lähettäjänä oma saähköpostiosoitteeni

Suomenkielinen kiristyssähköposti, jonka mukaan olen katsellut pornoa työpaikan koneella, jossa kiristäjän vahingoksi ei ole edes web-kameraa. Nyt pitäisi maksaa 1350 € lunnaat, että hän poistaa troijalaiset koneeltani ja lopettaa seurantani eikä julkaise koko maailmalle likaisia touhujani netissä. Hoh hoijaa.

United States, 2022-08-22 06:16:41

Sextortion

Abuser: Sextortion email scam

Used by scammer to collect ransom. Email subject "There is an overdue payment under your name. Please, settle your debts ASAP." or a localized version of it, for example "Älä unohda maksamatonta maksuasi. Maksa nyt velkasi loppuun.".

United States, 2022-08-22 06:56:06

Sextortion

Abuser: Unknown (email sender is same as the receiver)

Threat revealing sexual videos about the person who got the message. Ransom 1350 euros.

United States, 2022-08-22 07:43:47

Sextortion

Abuser: Älä unohda maksamatonta maksuasi. Maksa nyt velkasi loppuun.

Sex blackmail

United States, 2022-08-22 08:57:15

Sextortion

Abuser: Unkown use of own personal email

Claim of hacking, keylogger and copying of files, recording from webcam etc

United States, 2022-08-22 09:01:21

Sextortion

Abuser: sextortion

sextortion

United States, 2022-08-22 09:22:15

Sextortion

Abuser: unknown

There is an overdue payment under your name. Please, settle your debts ASAP

United States, 2022-08-22 09:28:35

Sextortion

Abuser: Spoofed email address

Email spam

United States, 2022-08-22 09:37:34

Blackmail scam

Abuser: My own email address

Hei! Valitettavasti minulla on sinulle huonoja uutisia. Noin muutama kuukausi sitten sain täyden pääsyn kaikkiin sinun laitteitiisi, joita sinä käytät internetin selaamiseen

United States, 2022-08-22 10:02:54

Ransomware

Abuser: 13XbYjAxrgSwsvMM4hXQpdwEqQTA5vbvnE

sextortion

United States, 2022-08-22 10:11:58