Abuse to Bitcoin address
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP

Sextortion

Abuser: N/A

Threatens to expose videos and online history to family if money or bitcoin equivalent isn't payed to him, supposedly gives 48 hrs to pay.

United Kingdom, 2021-09-27 18:21:49

Bitcoin tumbler

Abuser: Tradestation

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Australia, 2021-09-27 20:58:03

Blackmail scam

Abuser: [email protected]

Scammer using old email addresses to try and get you to pay a ransom. They make up a bogus story that they have access to your machines and have incriminating pictures, etc. and will share with the web if you don't pay.

United States, 2021-09-28 00:14:34

Ransomware

Abuser:

Delivery-date: Sun, 26 Sep 2021 23:33:43 -0600 Received: from [132.255.46.186] (port=48068 helo=186.46.255.132.oxitelecom.net.br

United States, 2021-09-28 12:24:35

Ransomware

Abuser: Noname

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. 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 A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. Below is bitcoin wallet of mine: 17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP

Australia, 2021-09-28 14:16:30

Sextortion

Abuser: email [email protected]

claims of my laptop being hacked

South Africa, 2021-09-29 15:14:52

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-09-29 18:15:50

Blackmail scam

Abuser: No name given

Hacker pretends to have hacked my devices and requested money in bitcoin to not share my private details with others.

United Kingdom, 2021-09-30 17:00:38

Ransomware

Abuser: [email protected]

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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP You are given not more than 48 hours after you have opened this email (2 days to be precise).

Austria, 2021-09-30 18:41:17

Sextortion

Abuser: [email protected]

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. 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. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.

Canada, 2021-10-01 13:03:58

Blackmail scam

Abuser: (Email)

Email claiming computer hacking, and blackmailing.

Australia, 2021-10-02 09:01:28

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-10-02 14:18:33

Sextortion

Abuser: [email protected]

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, 2021-10-06 19:18:16

Sextortion

Abuser: [email protected]

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.

Finland, 2021-10-07 10:08:08

Sextortion

Abuser: Unclear

Sextortion scam - asked for $950 in bitcoin to this address, claiming to have sexual acts recorded. Currently has bitcoin within it; shutting it down would be advantageous. IP (from email) - 168.0.136.240 (may be proxy/spoof)

United States, 2022-08-04 04:48:54