Abuse to Bitcoin address
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv

Ransomware

Abuser: [email protected]

Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.

United States, 2022-01-17 17:08:17

Bitcoin tumbler

Abuser: James

I initially invested a total of $250k in Bitcoin over a period of 5 weeks with a scam broker, every attempt to make withdrawal failed and I was instructed to make another deposit of $60k after paying several fees before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to Gavin ray a recovery specialist,he’s a private investigator(hacker) and wealth recovery experts…Contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ , Thought someone might find this information useful.

Nigeria, 2022-01-17 17:28:47

Blackmail scam

Abuser: unknown

I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).

Australia, 2022-01-17 17:36:19

Bitcoin tumbler

Abuser: James you

I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately

Nigeria, 2022-01-17 18:21:06

Blackmail scam

Abuser: email received from server at ip addres 182.229.237.141

Usual idiotic email claiming to have compromising videos that will be sent to contacts unless $1390 USD is paid in Bticoin

United States, 2022-01-17 19:12:38

Ransomware

Abuser: [email protected]

However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. One last advice from me - recurrently change all your passwords from all accounts.

United Kingdom, 2022-01-17 19:33:25

Blackmail scam

Abuser: email received from server at ip addres 84.127.146.223

Just got the same idiotic email claiming to have compromising videos that will be sent to contacts unless $1390 USD is paid in Bticoin at another of my email addresses.

United States, 2022-01-17 19:40:27

Bitcoin tumbler

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria, 2022-01-17 19:41:22

Bitcoin tumbler

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria, 2022-01-17 19:43:08

Bitcoin tumbler

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria, 2022-01-17 19:43:13

Blackmail scam

Abuser: [email protected]

Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.

Canada, 2022-01-17 20:15:40

Blackmail scam

Abuser: 19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv

Received:from [37.26.97.105] ([37.26.97.98]) Subject:Don't forget to pay the tax within 2 days!

France, 2022-01-17 21:32:09

Ransomware

Abuser: scam

Same dumbest scam tactic. You got scam because I so smart... ha ha ha.... idiots.

United States, 2022-01-17 21:59:21

Sextortion

Abuser: [email protected]

Sextortion SCAM. Claims to have installed software that can view audio and video and supposedly caught someone masturbating on video, except NONE of our work computers have microphones or webcams. SCAM!

United States, 2022-01-17 22:16:57

Blackmail scam

Abuser: [email protected]

Email threat to expose personal data from compromised personal computers.

Canada, 2022-01-17 22:19:20