Abuse to Bitcoin address
14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Blackmail scam

Abuser: 200.87.90.104

200.87.90.104

United States, 2022-03-21 23:26:02

Sextortion

Abuser: Spoofed e-mail

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. Got video of you watching porn. I'll circulate to your contacts if you don't pay me etc.

Portugal, 2022-03-21 23:27:23

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 23:31:07

Blackmail scam

Abuser: Not able to identify abuser. They spoofed an internal email address.

Sending out emails stating they have taken over accounts and list this bitcoin address as the payment.

United States, 2022-03-22 00:04:43

Blackmail scam

Abuser: [email protected]

Received this email, from my own email address 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. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. 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. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

United States, 2022-03-22 01:28:56

Blackmail scam

Abuser: spoofed address

Same old limpdick porn-blackmail-threat. this time from .ur, i just blocked the whole stupid country.

United States, 2022-03-22 03:29:59

Ransomware

Abuser: 193.17.174.148

sender sending email asking for $1350 ransom money to stop him from distributing some obscene video of himself via nat148.intalnet.com mx2.livehostsupport.com

Singapore, 2022-03-22 03:39:21

Sextortion

Abuser: Microsoft Outlook Express 6.00.2900.5931

... Once the payment has been confirmed, I shall remove the video without delay, and that is end of story ...

United States, 2022-03-22 03:53:06

Blackmail scam

Abuser: [email protected] via burningman.org

transfer $1350 in Bitcoin equivalent to my wallet or videos will be leaked

United States, 2022-03-22 06:04:19

Sextortion

Abuser: Usual fake sextortion email

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. […]

United Kingdom, 2022-03-22 10:23:25

Blackmail scam

Abuser: Spoofed Address

Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet

United Kingdom, 2022-03-22 10:50:18

Blackmail scam

Abuser: Received: from [146.255.75.85]

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

Netherlands, 2022-03-22 11:38:16

Ransomware

Abuser: my mailaddress

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. ............................... .............................. 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.

Germany, 2022-03-22 11:44:45

Blackmail scam

Abuser: unidentified

Classic email scam sent with the same recipient email address.

Netherlands, 2022-03-22 11:54:09

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP : +639386434909 It is also important to be patient and really calm during the process.

Netherlands, 2022-03-22 11:54:54