Abuse to Bitcoin address
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Blackmail scam

Abuser: Unknown

Standard "I have used a Zero Click vulnerability with a special code to hack your device through a website"

United States flag United States, 2022-09-15 22:40:00

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, 2022-09-16 05:54:17

Blackmail scam

Abuser: Spoofed email to look like your rmail is hacked. Source IP Address is 195.251.6.2

Email blackmail scam asking for "My modest consulting fee is 1700 US Dollars" or personal details and videos will be released. What a pud.

United States flag United States, 2022-09-16 14:36:09

Ransomware

Abuser: cryptotrade

Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!

United States flag United States, 2022-09-16 16:00:07

Ransomware

Abuser: Using my email address

The usual ransomware.

United States flag United States, 2022-09-16 17:54:31

Blackmail scam

Abuser: Unknown

Another scammer asking for $1,700 in Bitcoin or they will release supposed naughty images (that don't actually exist.) E-mail server IP is 197.157.184.154, GeoIP location shows it is in Rwanda.

United States flag United States, 2022-09-16 20:00:02

Blackmail scam

Abuser: No name

Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin.

United States flag United States, 2022-09-16 22:19:03

Sextortion

Abuser: sextortion

usual, they hacked my mic and camera, yada, yada, yada, The usual nonsense.

United States flag United States, 2022-09-16 23:44:04

Blackmail scam

Abuser: n/a

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and ...

United States flag United States, 2022-09-17 00:23:15

Ransomware

Abuser: Unknown Assailant

The subject line of their email was: You have outstanding debt.

United States flag United States, 2022-09-17 01:44:14

Blackmail scam

Abuser: Unknown Assailant

Subject line of email: Do You Do Any of These Embarrassing Things?

United States flag United States, 2022-09-17 01:46:38

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, 2022-09-17 05:24:10

Blackmail scam

Abuser: Unknown email

Ransoms for 1700USD

United States flag United States, 2022-09-17 10:31:46

Ransomware

Abuser: why, it was me!

He is oh so very proud of himself for spoofing my email address. Probably pays himself on the back after a good dump, too. I've been naughty, he has pics and sound from the camera and mic I dont have, so this guy is reeeeally good, I think he deserves some ButtCoin for being an arsehole

United States flag United States, 2022-09-17 20:28:43

Ransomware

Abuser: unknown

Do not send anything! It is a pure scam and fake email!

United States flag United States, 2022-09-18 00:27:29