Abuse to Bitcoin address
14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Blackmail scam

Abuser: email was fake no identifiable info was given

They described a months long tracking of devices by infecting with malware and threatened to release some obviously fake video of somebody wanking to an adult video website. Said something about having access to contacts list and would release said video to the entire list. Hilarious to me since I don't have a webcam on my laptop. Anyway, this person seemed like they could convince other people to give them money via their bitcoin wallet which they were persuading whoever gets this email to send large amounts to. Mostly I ignore emails like this but since they said their bitcoin address was untraceable I figured okay buddy let's see if that's true or not.

United States flag United States, 2022-03-22 18:15:12

Blackmail scam

Abuser: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

This is a Blackmail scam, this user does not have any information of the people receiving these email, so please don't pay them.

United States flag United States, 2022-03-22 18:24:10

email scam

Abuser: Unknown

Received a fake email with spoofed return headers asking for bitcoin payment. Obvious false claim of compromising my computer and recording video.

United States flag United States, 2022-03-22 20:07:11

Sextortion

Abuser: 106.223.14.150, Bharti Airtel Limited, Microsoft Outlook Express 6.00.2900.2819

... Once the payment has been confirmed, I shall remove the video without delay ...

United States flag United States, 2022-03-22 20:38:01

Blackmail scam

Abuser: Fuckwit McAssClown

Ongoing halfwit extortion attempt. Bounced through foreign relays to stir up racial intolerance. The type of activity associated with right wing bigots with too much time on their hands and too much entitlement to other peoples money.

United Kingdom flag United Kingdom, 2022-03-22 20:54:42

Blackmail scam

Abuser: spoofed

claims to have hacked my system and used the camera which doesn't exist to make a video. Sent the same email twice today, ten hours apart

United States flag United States, 2022-03-22 21:03:49

Blackmail scam

Abuser: phishing email

Scare tactic to send money to bitcoin wallet.

United States flag United States, 2022-03-22 21:58:03

Blackmail scam

Abuser: None provided

Blackmail Scam

United States flag United States, 2022-03-22 22:04:51

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 flag United Kingdom, 2022-03-22 22:47:16

Blackmail scam

Abuser: my own email

"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 sc" blaa blaa blaa blaa blaa.

Germany flag Germany, 2022-03-22 22:50:38

Ransomware

Abuser: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Taas saatana tämä sama umpihomo vailla bitcoineja, Vedä käteen saatanan homo!

Sweden flag Sweden, 2022-03-22 23:14:02

Blackmail scam

Abuser: Spoofed Email

Email below "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. 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 flag United States, 2022-03-22 23:34:54

Blackmail scam

Abuser: Unkown

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. .....

Australia flag Australia, 2022-03-23 01:09:45

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 flag United Kingdom, 2022-03-23 08:37:48

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process

United States flag United States, 2022-03-23 09:44:39