Abuse to Bitcoin address
19AXt8DjBCJEXaoqYf3hF7UieTjKpT5Gkm

Sextortion

Abuser: sakurare00@suite.sakura.ne.jp

standard sextortion

United States, 2021-08-30 17:07:09

Sextortion

Abuser: originating IP 179.6.101.157

standard sextortion received 24-Aug-2021, caught by spam filters

United States, 2021-08-30 17:15:30

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 05:32:07

Sextortion

Abuser: davidco@mail2leo.com

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 06:02:11

Sextortion

Abuser: daniel@lastampa.ie

Claims to have installed trojan spyware on the computer and have remote control.

United States, 2021-09-01 04:31:01

Ransomware

Abuser: christine.buehler@mail2nick.com

Email threats

United States, 2021-09-02 01:24:52

Blackmail scam

Abuser: eunevowy4902@2chlove.jp

Wants me to deposit money into their bitcoin wallet.

United States, 2021-09-02 01:38:13

Sextortion

Abuser: uncoorrox@jetfix.ee

Claiming to have gained access to my computer and video'd me while watching porn and masturbating.

Finland, 2021-09-09 10:21:11

Blackmail scam

Abuser: petty blackmail

email from "esmeraldawingate5137@spambog.com" says I hacked your router and blah blah blah.

United States, 2021-09-09 19:37:39

Sextortion

Abuser: petersisabel@mapleleafmail.com

Says they have my video, typical sextortion spam.

Croatia, 2021-09-15 14:57:35

Sextortion

Abuser: romulo@romulocastilho.com

Sextortion email.

Japan, 2021-09-16 10:19:02