Abuse to Bitcoin address
14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Blackmail scam

Abuser: Email hack

More half baked claptrap from establishment endorsed malevolent actors.

United Kingdom, 2022-03-21 13:22:34

Ransomware

Abuser: nil

Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Hong Kong, 2022-03-21 13:57:36

Sextortion

Abuser: Poo Flinging Monkey

More crap from a fraudster using a scam created years ago. Yawn.

Canada, 2022-03-21 14:03:25

Sextortion

Abuser: Unknown

Pending for payment.

United States, 2022-03-21 14:19:38

Blackmail scam

Abuser: Likely some troll in North Korea

Usual claim to having taken control of the computer yadda, yadda, yadda. So unoriginal and such a lame attempt

United States, 2022-03-21 14:32:35

Blackmail scam

Abuser: Fake mailadress

I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer.

Netherlands, 2022-03-21 14:33:43

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...

United Kingdom, 2022-03-21 14:41:56

Sextortion

Abuser: Spoofed email

Email that they have my sensitive info and videos that they will spread if I don’t pay. Total scam

Germany, 2022-03-21 14:43:30

Blackmail scam

Abuser: Blackmail Scam

I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you.

United States, 2022-03-21 14:49:01

Ransomware

Abuser: Some turban headed slime

Amazing video you took even though my computer has no camera!

United States, 2022-03-21 15:02:50

Blackmail scam

Abuser: Address was spoofed.

Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side.

United States, 2022-03-21 15:18:51

Blackmail scam

Abuser: 102.78.143.183

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. ... Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

United States, 2022-03-21 15:28:24

Blackmail scam

Abuser: Anonymous

Regular "I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time." scam.

Canada, 2022-03-21 15:29:09

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify 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 pathetic idiot to justice will help your own profits.

United States, 2022-03-21 15:47:35

Blackmail scam

Abuser: spoofed email

Received: from [103.62.153.137] Subject: Pending for payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.

Canada, 2022-03-21 16:10:28