Abuse to Bitcoin address
17kmbhxxMsrFhmQNim1jbjD6AeBUQ2SbYp

Sextortion

Abuser: Generic extortion plot

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours BLA BLA BLA

United States, 2022-10-20 21:01:20

Blackmail scam

Abuser: email received from host at ip address 151.77.142.126

yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" 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, 2022-10-20 21:06:21

Blackmail scam

Abuser: email received from host at ip address 45.227.211.59

yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" 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, 2022-10-20 23:41:04

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-10-21 00:05:21

Blackmail scam

Abuser: No name given

Says he hacked my computer and got videos of my pleasuring myself while watching porn. I have never done that.

United States, 2022-10-21 00:10:11

Blackmail scam

Abuser: faked

While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

United States, 2022-10-21 00:28:35

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-21 01:43:48

Blackmail scam

Abuser: Anonymous

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

United States, 2022-10-21 02:28:30

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-21 02:48:51

Blackmail scam

Abuser: Bitcoin payback

While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

United States, 2022-10-21 05:36:22

Blackmail scam

Abuser: bitcoin blockchain

The person with this bitcoin address should know that I am hunting them. When I catch them, I will surgically remove their bones and then deliver them to the police.

United States, 2022-10-21 07:00:38

Blackmail scam

Abuser: spoofed email

I had to laugh about the reporter below me, about hunting this scammer but there could be some truth to it. But this scammer and other scammers should know, they could be traced down, you are not entirely anonymous and there are ways to trace you down. Sometimes I think about when I sold my company, to hunt scammers like this as a hobby. You scammers will eventually attract the wrong type of people who are capable of things to hunt you down and you will pay a price for it (not in bitcoin).

United States, 2022-10-21 07:11:47

Blackmail scam

Abuser: Unknown

You have outstanding debt. Sextortion/Blackmail scam.

United States, 2022-10-21 07:51:54

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-21 09:02:06

Blackmail scam

Abuser: They cloned my email address!

The usual threat, I have filmed you, hacked your email and threatening to release the so called ‘dirty’ videos if I don’t pay $1450 in bitcoin! ????

United States, 2022-10-21 09:09:48