Abuse to Bitcoin address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

Sextortion

Abuser: There is an overdue payment under your name. Please, settle your debts ASAP.

Normal sextortion email

United States, 2022-07-03 13:01:53

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, 2022-07-03 14:20:11

Sextortion

Abuser: jcs.jo

That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

United States, 2022-07-03 16:01:20

Blackmail scam

Abuser: email received from host at ip address 103.158.91.117

usual bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States, 2022-07-03 17:10:45

Blackmail scam

Abuser: email received from host at ip address 39.43.91.39

yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States, 2022-07-03 17:13:24

Sextortion

Abuser: Trojan malware

Sextortion email.

United States, 2022-07-03 17:49:09

Ransomware

Abuser: unknown

You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),

United States, 2022-07-03 18:21:09

Blackmail scam

Abuser: email received from host at ip address 27.58.44.108

yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States, 2022-07-03 18:32:52

Sextortion

Abuser: spoofed email address

the usual script

United States, 2022-07-03 19:26:45

Ransomware

Abuser: Sextortion

same as above.

United States, 2022-07-03 20:25:53

Blackmail scam

Abuser: random fucker spoofing emails

Received: from [31.167.160.41] (port=11122) Subject: There is an overdue payment under your name. Please, settle your debts ASAP. MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:

United States, 2022-07-03 20:36:21

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge

United States, 2022-07-03 20:57:21

Ransomware

Abuser: 119.2.125.183

Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. etc,etc,etc

United States, 2022-07-03 22:32:48

Sextortion

Abuser: There is an overdue payment under your name. Please, settle your debts ASAP.

Normal sextortion

United States, 2022-07-03 23:01:03

Blackmail scam

Abuser: Unknown

Here is an excerpt from the email: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.

United States, 2022-07-04 00:16:30