Sextortion
Abuser: Ransomware
Blackmail Sextortion
United States, 2022-08-30 01:18:32
Abuse to Bitcoin address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
United States, 2022-08-30 01:18:32
Blackmail scam
Abuser: spoofed email address (mine)
transfer bitcoins worth $1450 (USD) or else, various threats
United States, 2022-08-30 08:06:20
Sextortion
Abuser: Unknown email scammer
Sextortion email says the usual rubbish. Also tries to use leverage because they "sent the scam email from my own email address"
United States, 2022-08-30 08:39:31
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-08-30 10:53:39
Blackmail scam
Abuser: My self
Just a scam saying that they recorded you while masturbating on an adult website
United States, 2022-08-30 16:52:11
Blackmail scam
Abuser: Random e-mail, fake hack claims. Orign IP: 197.252.214.159
E-mail with spoofed sender header as if recipient had e-mailed themselves, claiming to have hacked webcams and will blackmail recipient, unless $1450 of BTC is sent to said wallet.
United States, 2022-08-30 17:11:29
Sextortion
Abuser: they replicated my email to think they are in my account and emailed through it.
They claimed that they had a video of me and wanted to share if I didn't pay bitcoin to there adress.
United States, 2022-08-31 02:07:11
Blackmail scam
Abuser: Alleged hacker
"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"
United States, 2022-08-31 02:48:46
email from myself
Abuser: Unknown
Trying to steal my money and share personal info
United States, 2022-08-31 02:56:59
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-08-31 03:36:30
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States, 2022-08-31 15:18:23
Sextortion
Abuser: Trojan virus
Threat of broadcasting inappropriate images of me gathered by allegedly having access to my device's camera by using a Trojan virus, unless I send bitcoin to this wallet.
United States, 2022-08-31 15:19:03
Blackmail scam
Abuser: Spoofed my email
Sent email requesting $1,450 from my own address
United States, 2022-08-31 18:29:54
Blackmail scam
Abuser: Unknown, used my email
Someone spoofed .you email address to pretend to have access to my email and requested bitcoin as payment, see below for snippets on email 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, 2022-08-31 19:04:55
Blackmail scam
Abuser: no name given
the usual crap about recording me masturbating and threatening to leak it - quote: 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
United States, 2022-09-01 00:27:49