Abuse to Bitcoin address
19AXt8DjBCJEXaoqYf3hF7UieTjKpT5Gkm
Sextortion
Abuser: originating IP 179.6.101.157
standard sextortion received 24-Aug-2021, caught by spam filters
United States, 2021-08-30 18:15:30
Ransomware
Abuser: other
I am a victim too... I lost $3,800 however i was able to recover all my lost money $3,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
United States, 2021-08-31 06:32:07
Sextortion
Abuser: [email protected]
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 19AXt8DjBCJEXaoqYf3hF7UieTjKpT5Gkm You have less than 48 hours from the moment you opened this email (precisely 2 days).
United States, 2021-08-31 07:02:11
Sextortion
Abuser: [email protected]
Claims to have installed trojan spyware on the computer and have remote control.
United States, 2021-09-01 05:31:01
Blackmail scam
Abuser: [email protected]
Wants me to deposit money into their bitcoin wallet.
United States, 2021-09-02 02:38:13
Sextortion
Abuser: [email protected]
Claiming to have gained access to my computer and video'd me while watching porn and masturbating.
Finland, 2021-09-09 11:21:11
Blackmail scam
Abuser: petty blackmail
email from "[email protected]" says I hacked your router and blah blah blah.
United States, 2021-09-09 20:37:39
Sextortion
Abuser: [email protected]
Says they have my video, typical sextortion spam.
Croatia, 2021-09-15 15:57:35
Japan, 2021-09-16 11:19:02