Abuse to Bitcoin address
15kiZUAtEYRC3m5ZWo2DYkrCeGbj5fRhDN

Blackmail scam

Abuser: Unknown

Person claim that he/she has installed Trojan virus to Operating Systems of all my devices and will expose me if I do not transfer money to them.

Singapore, 2021-12-06 13:41:20

Blackmail scam

Abuser: Some weirdo

Claims to have videos of you masturbating and will share them illegally unless you send $1750

United Kingdom, 2021-12-06 14:45:00

Blackmail scam

Abuser: Spoofed our own email

spoofed our own email address, says they've logged activity etc including watching porn and recording it. demanding $1750 in btc

United Kingdom, 2021-12-06 15:18:35

Sextortion

Abuser: sextortion

Sent a phishing email claiming access to my systems and threatening to expose my "online sexual activities".

United States, 2021-12-06 15:55:55

Blackmail scam

Abuser: Spoofed Email

User spoofed email and attempted to blackmailed the recipient into sending money to this wallet.

United States, 2021-12-06 15:59:28

Blackmail scam

Abuser: Spoofed my own

Blackmail as he's hacked my devices and will share with address book. Asked for 1750USD, when checking keychain I see 4 people have been fooled.

United Kingdom, 2021-12-06 16:39:36

Sextortion

Abuser: Unknown

Email Phishing scam attempting to extort money from people claiming to have personal information gathered and would be released if $1750 isn't transferred over within 48 hours.

United Kingdom, 2021-12-06 16:40:23

Blackmail scam

Abuser: trojan

looking for money or threatening to expose private information or footage

United Kingdom, 2021-12-06 16:55:49

Blackmail scam

Abuser: Scammer

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (XXXXXX). A You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated.

India, 2021-12-06 18:00:03

Sextortion

Abuser: Spoofed

Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States, 2021-12-06 18:06:30

Ransomware

Abuser: 15kiZUAtEYRC3m5ZWo2DYkrCeGbj5fRhDN

Threat saying they'll send cam recording to "all friends and family members" of me doing "dirty things" on my computer.

Netherlands, 2021-12-06 18:25:05

Blackmail scam

Abuser: Spoofed email

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours....

United Kingdom, 2021-12-06 18:29:19

Ransomware

Abuser: Gasher13

All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United Kingdom, 2021-12-06 18:30:07

Bitcoin tumbler

Abuser: Spoofer using my email address

Demanding $1750 or "compilation of images and videos" will be sent to colleagues, friends and family via Trojan Horse

United Kingdom, 2021-12-06 18:44:11

Ransomware

Abuser: No name

Sent a email asking for bit coin or would hack my computers.

United States, 2021-12-06 19:31:18