Abuse to Bitcoin address
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ

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 flag United States, 2022-09-01 03:45:32

Blackmail scam

Abuser: Unsure, someone sending out emails to blackmail people

They sent me an email spoofing my email address, demanding that I pay them $1450 to the bitcoin address above. Threatening to release compromising information if I do not comply.

United States flag United States, 2022-09-01 14:54:17

Blackmail scam

Abuser: From Spoofed email address

Email Text: 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. 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. 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 flag United States, 2022-09-01 22:50:17

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 flag United States, 2022-09-02 09:32:32

Ransomware

Abuser: extortion

I wonder if anyone has a real email address/ domain used by this scammer/hacker? He used my own email address to send the threatening message demanding money for not posting online my masturbation video that he claimed to have. I would like to be able to block him form sending me further emails (block all his domain) but cannot see it as he is masking behind my open email address. One of you more tech -aware guys out there. Please disclose his domain/real email address as I know you can uncover it quite easily.

United States flag United States, 2022-09-02 12:58:59

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 flag United States, 2022-09-03 02:22:10

Sextortion

Abuser: Generic E-mail from my own address

E-mail claiming release of personal video to e-mail contacts. Generic.

United States flag United States, 2022-09-03 15:14:04

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 flag United States, 2022-09-03 20:43:28

Blackmail scam

Abuser: No Name

Received an email claiming they have compromised my computer and recorded me through my webcam and will release recordings on social media.

United States flag United States, 2022-09-06 15:22:46

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 flag United States, 2022-09-06 21:07:00

Ransomware

Abuser: My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ

What a small minded person behind this scam with no brain Do you think people will believe your blackmail ? Get a life , grow up man

United States flag United States, 2022-09-07 20:51:28

Ransomware

Abuser: My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ

What a small minded person behind this scam with no brain Do you think people will believe your blackmail ? Get a life , grow up man ,you will go nowhere trying to blackmail people and you will get no money . Go get a job you low life scumbag

United States flag United States, 2022-09-07 20:55:13

Blackmail scam

Abuser: email scammer

I received an email stating that my system has been compromised and video of me doing salacious things has been captured. I see these frequently and figured there would be somewhere to report the wallet. I see this particular scammer has had some success with others given that he/she has received bitcoin.

United States flag United States, 2022-09-08 00:52:23

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 flag United States, 2022-09-08 06:14:13

Blackmail scam

Abuser: no name provided

Person is using software to change the email address to appear as though it was sent from your own email, claiming they have a trojan embedded into your PC, and blackmailing to get money sent to the bitcoin wallet provided above. In my case they demanded $1450.

United States flag United States, 2022-09-09 10:17:26