Abuse to Bitcoin address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

Sextortion

Abuser: Spoofed

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 flag United States, 2022-07-06 11:59:20

Blackmail scam

Abuser: Likely some troll in North Korea

Some super hacker that can send an emailbut cannot spell worth a crap

United States flag United States, 2022-07-06 12:19:48

Sextortion

Abuser: Spoofed e-mail

Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Claim to have hacked my laptop and installed a trojan. Claim to have compromising video of me watching porn. Threat to distribute video to my contacts unless paid in bitcoin.

United States flag United States, 2022-07-06 12:58:35

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, 2022-07-06 14:20:16

Blackmail scam

Abuser: Generic Blackmail

General blackmail stating malware/Trojan was installed on host. Partial extortion of private information that was supposedly collected from said installed malicious software.

United States flag United States, 2022-07-06 14:55:51

Blackmail scam

Abuser: Generic Blackmail

Generic fake blackmail/extortion claiming to have collected personal data/information

United States flag United States, 2022-07-06 15:12:20

Sextortion

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

Claims that my gmail account is hacked and is asking for money. Sextortion.

United States flag United States, 2022-07-06 15:56:50

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.

United States flag United States, 2022-07-06 16:12:54

Blackmail scam

Abuser: blacklisted IP 105.168.117.200

Threatening that the computer is compromised with Trojan Horse virus that the abuser has profiles and videos that can be spread if the money is not paid. The email is spoofing using legit email address, sent from a different server (blacklisted IP 105.168.117.200).

United States flag United States, 2022-07-06 16:13:19

Blackmail scam

Abuser: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp

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 flag United States, 2022-07-06 17:50:47

Sextortion

Abuser: Unknown

Auto-write an email inside the Gmail spam folder, requesting over $1K USD in bitcoin.

United States flag United States, 2022-07-06 18:18:12

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, 2022-07-06 18:52:18

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, 2022-07-06 20:47:50

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, 2022-07-06 21:03:03

Ransomware

Abuser: spoofed e-mail address

Another wanker who claims they recorded me wanking. It takes one to know one

United States flag United States, 2022-07-07 00:03:28