Abuse to Bitcoin address
13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8

Ransomware

Abuser: 179.6.39.18

Tracking message source: 179.6.39.18: Routing details for 179.6.39.18 [refresh/show] Cached whois for 179.6.39.18 : clarolacnic@claro.com.pe Using last resort contacts clarolacnic@claro.com.pe Yum, this spam is fresh! Message is 0 hours old 179.6.39.18 listed in cbl.abuseat.org ( 1 ) 179.6.39.18 is an open proxy 179.6.39.18 not listed in accredit.habeas.com 179.6.39.18 not listed in plus.bondedsender.org 179.6.39.18 not listed in iadb.isipp.com

United States, 2022-10-17 19:44:37

Ransomware

Abuser: Who knows?

If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. "I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you." Hey asshole! I don't give a shit! Go fuck yourself!

United States, 2022-10-17 20:15:19

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-10-17 20:20:38

Blackmail scam

Abuser: matz.lehnert@oxyfreshworldwide.com

I was contacted by email claiming that they had planted a trojan and were going to expose me and post private info. Which there was none on that computer. and ask for Bitcoin transfer to the named account.

United States, 2022-10-17 20:56:48

Ransomware

Abuser: craft.deloris@krischaves.com

Saw you naked.. blah blah

United States, 2022-10-17 21:34:33

Sextortion

Abuser: Report Them To SpamCop dot Net

Report this spam to spam cop dot net -- Report it there. They will go after their email providers.

United States, 2022-10-18 01:24:42

Sextortion

Abuser: spoofed mail

Usual bullshit

United States, 2022-10-18 14:01:07

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-18 14:11:47

Blackmail scam

Abuser: bvm@afterwork.com

Got this email: Received: from bl21-56-247.dsl.telepac.pt ([2.82.56.247]) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. ... My bitcoin wallet is as follows: 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). ...

United States, 2022-10-18 14:31:50

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-18 14:40:39

Blackmail scam

Abuser: evxocab@yandexmailserv.com

Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special acc

United States, 2022-10-18 15:06:17

Blackmail scam

Abuser: f.marx@novum-hotels.hu

Try to blackmail everyone at our company claiming they will release nude and confidential info. Which doesn't exist.

United States, 2022-10-18 16:16:02

Ransomware

Abuser: aslina@arkitektressieyap.com

Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account

United States, 2022-10-18 16:19:54

Blackmail scam

Abuser: 185.76.178.84 touch.com.lb

Source of email: 185.76.178.84 touch.com.lb. Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

United States, 2022-10-18 16:58:42

Blackmail scam

Abuser: Basic blackmail scam

Same scammer operating for quite a while. Previous addresses include: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States, 2022-10-18 17:16:36