Abuse to Bitcoin address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

Sextortion

Abuser: Spoof address

Some idiot claims to have lewd material, of course they do not.

United States, 2022-07-04 00:45:05

Blackmail scam

Abuser: unspecified trojan

subject: There is an overdue payment under your name. Please, settle your debts ASAP. Body: 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. [snipped for brevity] However, don't worry, there is still a way to resolve this: 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), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. [snip]

United States, 2022-07-04 00:49:49

Blackmail scam

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

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. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...

United States, 2022-07-04 01:54:09

Bitcoin tumbler

Abuser: Kovie capital

If you lost money to online scam, there's a chance you can get it back if you send a detailed email and open a case with Assetsclaimback.com . They specialize in dealing with online scams and helping victims be reimbursed through the use of cyber analysis and careful research i came across them after kovie capital scammed me of $120,000

United States, 2022-07-04 02:56:27

Sextortion

Abuser: Spoofed Recipients Email IPv4 @ 8.243.115.163

Fraudster sending generic sextortion emails claiming to have planted "undetectable drivers" on host machine that "refresh signatures daily" to steal all my naughty naughty porn dealings caught on my webcam, demanding $1590 USD payments to this BTC address to "handle this situation on fair terms". Warned me not to contact the authorities or my friends or else they would share my "kinky activities" with everyone as punishment since their "awesome skills" have made it possible to infect every single device in my entire house.

United States, 2022-07-04 03:31:32

Blackmail scam

Abuser: apn-89-223-234-231.vodafone.hu 89.223.234.231

TL;DR 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 04:12:30

Blackmail scam

Abuser: 112-213-171-104.sta.dodo.net.au 112.213.171.104

TL;DR 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 04:14:03

Blackmail scam

Abuser: email received from host at ip address 183.86.201.31

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, 2022-07-04 04:28:30

Binary option

Abuser: Binary option

I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-07-04 06:15:08

Ransomware

Abuser: Unknown

Typical sextortion email

United States, 2022-07-04 09:36:48

Ransomware

Abuser: Unsure. They used my email.

Sent email from my own email asking for money to account.

United States, 2022-07-04 11:07:30

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, 2022-07-04 13:20:38

Sextortion

Abuser: spoofed adress

same thing as usual, dirty pictures will be uploded if I don’t pay

United States, 2022-07-04 13:30:01

Blackmail scam

Abuser: Random fucking loser spoofing emails

Received: from [189.36.254.32] (port=34839) Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Content-Type: text/plain; charset=ISO-8859-2; format=flowed 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.

United States, 2022-07-04 14:30:39

Blackmail scam

Abuser: Not known

Standard blackmail scam - claims to have taken control of my PC via a trojan, I need to pay otherwise his recorded videos of me masturbating will be released to all of my contacts

United States, 2022-07-04 16:16:48