Abuse to Bitcoin address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ

Blackmail scam

Abuser: unknown

Usual false claim that scammer has private video footage or access to private computer. Not true. They add a leaked password from shitty Adobe to support claim. Not true still.

United States, 2022-08-26 10:00:13

Blackmail scam

Abuser: Unknown email

Scam email blackmailing for money

United States, 2022-08-26 10:08:31

Blackmail scam

Abuser: unknown

scam email asking for bitcoins worth $1450 (USD)

United States, 2022-08-26 10:09:56

Blackmail scam

Abuser: Some Scammer sending mail from my own mail

Got scam mail from my own mail id.

United States, 2022-08-26 10:27:00

Ransomware

Abuser: Own Email

Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.

United States, 2022-08-26 10:33:35

Sextortion

Abuser: jptransit.net

The sender spoofed my gnail address to make it seem like they had logged into my account. Claimed they had access to my camera and would release a video. Obviously this seems like email spoofing as I use 2 factor auth.

United States, 2022-08-26 10:42:59

Sextortion

Abuser: oki-27-0-23-27.jptransit.net

Email content as follows below, a spoofed email was received to make it look like the sender was from my own email address. But checking the original email header, we can see it's received from: "jptransit.net" Received: from oki-27-0-23-27.jptransit.net (oki-27-0-23-27.jptransit.net. [27.0.23.27]) Received-SPF: softfail (google.com: domain of transitioning <redacted-my-email> @gmail.com does not designate 27.0.23.27 as permitted sender) client-ip=27.0.23.27; Email content: =========================== Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.

United States, 2022-08-26 10:56:43

Ransomware

Abuser: under my email

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. ....... All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. .....

United States, 2022-08-26 10:59:20

Ransomware

Abuser: anonymous -spoofs victims own email address

sends email demanding payment for not disclosing video of victim masturbating. Claims to have such video because he infected the victims computer and has full control over all victim's devices. The email appears as it has been sent from the victim's email address herself to the same address

United States, 2022-08-26 13:00:59

Blackmail scam

Abuser: Unknown

Scam email sent from ‘own’ email address advising has a vid of masturbation to porn.

United States, 2022-08-26 13:42:52

Sextortion

Abuser: sextortion phishing

Routine fake sextortion scam stating they have video of the recipient

United States, 2022-08-26 14:04:34

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 United States crypto recovery expert agency. Visit: (www.bitcoinregister.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, 2022-08-26 14:05:22

Sextortion

Abuser: Pathetic Scammer

Email claiming access to my computer and says the webcam and mic are on, however no mic or webcam on computer.

United States, 2022-08-26 14:59:26

Blackmail scam

Abuser: Waiting for the payment.

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

United States, 2022-08-26 15:04:15

Sextortion

Abuser: Unknown

This person has emailed me from My own account and has demanded $1400 to this bitcoin account

United States, 2022-08-26 15:21:19