Abuse to Bitcoin address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ

Blackmail scam

Abuser: spoofed email address

Received scam email linked to this bitcoin address.

United States, 2022-08-28 18:12:13

Sextortion

Abuser: Cloned me email address

Same email as everyone else. I hate these people.

United States, 2022-08-28 18:57:18

Sextortion

Abuser: Email spoofed

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. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.

United States, 2022-08-28 19:12:29

Sextortion

Abuser: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ

Same as other people with same email

United States, 2022-08-28 20:06:08

Sextortion

Abuser: “from” spoof

same as all

United States, 2022-08-28 23:22:55

Ransomware

Abuser: Recover stolen 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.royalerefund.online I was able to get all my money back in less than 48 hours.. Contact www.royalerefund.online to recover all your stolen bitcoins free of charge

United States, 2022-08-29 05:57:13

Blackmail scam

Abuser: 受信者のアドレスへなりすまし

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.

United States, 2022-08-29 10:59:38

Ransomware

Abuser: Same as reported

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. Once you open this e-mail, I will receive a notification, and my timer will start ticking.

United States, 2022-08-29 12:00:28

Sextortion

Abuser: waiting for payment

stupid person thinks they've sent from my account, they haven't, we're not that daft. Tries to claim has pictures, etc. Moronic individual needs shutting down.

United States, 2022-08-29 12:43:39

Blackmail scam

Abuser: Spoofed my email from IP: 102.217.240.101

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. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. 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, 2022-08-29 14:44:06

Sextortion

Abuser: None

Hi I received a threating email about exposing something about myself doing inappropriate things. I noticed that this is a scam and upon checking the bitcoin wallet history, a lot of people have been sending money to this wallet. Could this be traced and possibly refund the money back to the original owners please?

United States, 2022-08-29 19:02:17

Blackmail scam

Abuser: Hacker

Hacked my email account and sent me an email from my account to my account asking for money and threatening to release photos, videos etc. I have recovered my email but if it most people aren't aware on how to deal with these things and would have sent him the money he asked for.

United States, 2022-08-29 20:43:13

Sextortion

Abuser: No name given

Received an email telling me they had footage of me doing sexual stuff and could share it with my contacts.

United States, 2022-08-29 20:47:04

Sextortion

Abuser: Spoof email

Claimed they had access to my computer and a video of me masturbating. Seen this scam before so I deleted the email, but I always like to report these guys when the opportunity arises.

United States, 2022-08-29 22:25:59

Sextortion

Abuser: Not known

Typical I filmed you, not supplying password, send me 150 to this address. Load of tosh.

United States, 2022-08-30 00:33:23