Abuse to Bitcoin address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

Blackmail scam

Abuser: email received from host at ip address 197.1.124.148

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 flag United States, 2022-07-04 17:07:33

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 flag United States, 2022-07-04 17:24:21

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 flag United States, 2022-07-04 17:30:54

Sextortion

Abuser: Extorsion

Hacked my Password and emailed myself from my email and expected me to pay the bitcoin account 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp, this is not the first time.

United States flag United States, 2022-07-04 18:00:43

Sextortion

Abuser: Says it was sent from my email

The same blackmail email written in other reports for this same Bitcoin address “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. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. 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 flag United States, 2022-07-04 18:12:32

Sextortion

Abuser: Spoofed with my own email address

Email appearing to be from my own address - fairly standard "I've seen you watching porn" sextortion.

United States flag United States, 2022-07-04 18:59:35

Sextortion

Abuser: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

Another phishing scam

United States flag United States, 2022-07-04 19:48:55

Blackmail scam

Abuser: 186.251.19.173

Blackmail/Sextortion scammer. IP address source of email is 186.251.19.173 - mail is sent spoofing recipient's email address. Mail Service provider fails to block spoofing as Email Authentication protocols (DKIM, DMARC and SPF) are not properly configured.

United States flag United States, 2022-07-05 01:18:10

Sextortion

Abuser: ransomware threat (hoax)

Threat to expose porn surfing.

United States flag United States, 2022-07-05 06:41:30

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 flag United States, 2022-07-05 07:08:56

Ransomware

Abuser: ransomware

same as always : I hacked your computer, give me money or else Ill show everyone your video.

United States flag United States, 2022-07-05 08:25:29

Blackmail scam

Abuser: anonymous

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. 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... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. 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. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. 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 flag United States, 2022-07-05 08:36:28

Sextortion

Abuser: Spoof email

Hacked account recorded compromising video with threat to distribute to contacts

United States flag United States, 2022-07-05 08:46:56

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬

United States flag United States, 2022-07-05 09:55:13

Sextortion

Abuser: script kiddie 237

The usual: "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 flag United States, 2022-07-05 10:24:51