Abuse to Bitcoin address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

Blackmail scam

Abuser: same as your account

You get an email pretending to have all your data and browser history and they will share it if you dont pay them.

United States, 2022-07-05 19:30:05

Blackmail scam

Abuser: SPAM yahoo mail

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, 2022-07-05 19:50:45

Ransomware

Abuser: Basic blackmail scam

Same scare scam, new bitcoin address

United States, 2022-07-05 20:34:27

Ransomware

Abuser: Unknown

Pay or else ...

United States, 2022-07-05 20:47:58

Ransomware

Abuser: Ransomware email

Gave vague description of them having compromising information and asked for ransom

United States, 2022-07-05 21:38:45

Blackmail scam

Abuser: Same blackmail garbage as always

Same garbage as everyone else here. I'm glad to see they've not collected any bitcoin yet.

United States, 2022-07-05 22:22:02

Sextortion

Abuser: Sextortion email spoofed as my own address

Another broken English sextortion email from India, gathered from one of the many email data dumps floating out there. Went to a very old address of mine, spoofed as myself. IP email came from: 103.184.154.240 (good luck getting ahold of someone at that abuse contact) % Information related to '103.184.154.0 - 103.184.155.255' % Abuse contact for '103.184.154.0 - 103.184.155.255' is '[email protected]' inetnum: 103.184.154.0 - 103.184.155.255 netname: BEAUTY descr: BEAUTY INFOTECH admin-c: JB1038-AP tech-c: JB1038-AP country: IN mnt-by: MAINT-IN-IRINN mnt-lower: MAINT-IN-BEAUTY mnt-irt: IRT-BEAUTY-IN mnt-routes: MAINT-IN-BEAUTY status: ALLOCATED PORTABLE last-modified: 2022-03-24T11:30:29Z source: APNIC

United States, 2022-07-05 22:55:59

Sextortion

Abuser: Spoofed email

Standard sextortion crap. Spoofed our email into the from header. Received from IP 187.86.167.193 (WowPeru.pe)

United States, 2022-07-05 23:21:20

Sextortion

Abuser: Received: from 8ta-246-128-226.telkomadsl.co.za (8ta-246-128-148.telkomadsl.co.za [41.246.128.148])

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).............

United States, 2022-07-05 23:26:03

Blackmail scam

Abuser: Likely some troll in North Korea

Same old lame attempt of a scam but at least this time they at least bothered to update the damn thing to reflect the destruction of bitcoin. complete scam made by a 'super' hacker that likely cannot wipe their own arse

United States, 2022-07-05 23:53:14

Blackmail scam

Abuser: Ransom Email

Spoofs users email and attempts blackmail to pay $1,590 to address

United States, 2022-07-06 00:00:45

Ransomware

Abuser: unknown

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. 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. 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, 2022-07-06 00:04:55

Sextortion

Abuser: faked

send 1590 bitcoin

United States, 2022-07-06 00:37:26

Blackmail scam

Abuser: blackmail scam

Sending email saying how he had hacked into all of your personal devices. Honestly sounds like he's having fun roleplaying a hacker. Ended the message with a "Here is my last advice to you... in future you better ensure you stay away from this kind of situations! My advice - don't forget to regularly update your passwords to feel completely secure."

United States, 2022-07-06 01:03:02

Bitcoin tumbler

Abuser: Fx_tracy

got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately

United States, 2022-07-06 01:06:13