Abuse to Bitcoin address
19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt

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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge

United States flag United States, 2022-10-16 02:41:34

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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge

United States flag United States, 2022-10-16 02:44:45

Ransomware

Abuser: spoofed Email addresse

Hi there! Have you seen lately that an email sent by me to you from your own account? Yeah, that merely concludes that I have gained a complete access to a device of yours. For the past several months, you were under my close observation. Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed. It may seem complicated to you, nevertheless let me try to clear it out to you.

United States flag United States, 2022-10-16 04:21:09

Sextortion

Abuser: 177.70.195.172

Tracking message source: 177.70.195.172: Routing details for 177.70.195.172 [refresh/show] Cached whois for 177.70.195.172 : [email protected] Using last resort contacts [email protected] Message is 4 hours old Routing details for 177.70.195.172 [email protected] has expressed an interest in 177.70.195.172 177.70.195.172 listed in cbl.abuseat.org ( 1 ) 177.70.195.172 is an open proxy 177.70.195.172 not listed in accredit.habeas.com 177.70.195.172 not listed in plus.bondedsender.org 177.70.195.172 not listed in iadb.isipp.com

United States flag United States, 2022-10-16 05:26:00

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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge

United States flag United States, 2022-10-16 09:40:47

Ransomware

Abuser: own address (spoofed)

Hi there! Have you seen lately that an email sent by me to you from your own account? Yeah, that merely concludes that I have gained a complete access to a device of yours. For the past several months, you were under my close observation. Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed. It may seem complicated to you, nevertheless let me try to clear it out to you.

United States flag United States, 2022-10-16 10:52:33

Sextortion

Abuser: 45.234.30.31

Tracking message source: 45.234.30.31: Routing details for 45.234.30.31 [refresh/show] Cached whois for 45.234.30.31 : [email protected] Using last resort contacts [email protected] Yum, this spam is fresh! Message is 1 hours old Routing details for 45.234.30.31 [email protected] has expressed an interest in 45.234.30.31 45.234.30.31 listed in cbl.abuseat.org ( 1 ) 45.234.30.31 is an open proxy 45.234.30.31 not listed in accredit.habeas.com 45.234.30.31 not listed in plus.bondedsender.org 45.234.30.31 not listed in iadb.isipp.com

United States flag United States, 2022-10-16 14:48:06

Sextortion

Abuser: Sextortion

Usual sextortion bullshit

United States flag United States, 2022-10-16 15:20:47

Sextortion

Abuser: Tracking message source: 188.230.38.106: [email protected]

All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin equivalent to my Bitcoin address (if you still don't know how that could be done, just use your browser and key-in: "Buy Bitcoin"). Below is bitcoin address (BTC Wallet) of mine: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt Upon getting evidence of payment from your side, I will instantly proceed with removing those videos, and that is all, you won't ever hear about me anymore. You are left with 2 days (or 48 hours) to perform that transaction. After opening this e-mail, I will get a notice, which will automatically start my timer countdown.

United States flag United States, 2022-10-16 18:09:39

Blackmail scam

Abuser: Spammer

E-mail Subject: Settle your debt in order to avoid additional fees.

United States flag United States, 2022-10-16 18:10:46

Sextortion

Abuser: Cached whois for 1.22.82.53 : [email protected]

All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin equivalent to my Bitcoin address (if you still don't know how that could be done, just use your browser and key-in: "Buy Bitcoin"). Below is bitcoin address (BTC Wallet) of mine: 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt Upon getting evidence of payment from your side, I will instantly proceed with removing those videos, and that is all, you won't ever hear about me anymore. You are left with 2 days (or 48 hours) to perform that transaction. After opening this e-mail, I will get a notice, which will automatically start my timer countdown.

United States flag United States, 2022-10-16 18:20:02

Blackmail scam

Abuser: Spoofed

Hacked, porn, webcam blah blah

United States flag United States, 2022-10-16 19:11:25

Blackmail scam

Abuser: 138.75.2.99 m1.com.sg

Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrant for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.

United States flag United States, 2022-10-16 19:31:02

Sextortion

Abuser: With aid of Trojan Virus

Hi there! Have you seen lately that an email sent by me to you from your own account? Yeah, that merely concludes that I have gained a complete access to a device of yours. For the past several months, you were under my close observation. Still surprised how could that happen? The thing is, your device was infected by a malware from one of adult websites that you lately accessed. It may seem complicated to you, nevertheless let me try to clear it out to you. With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession. That merely denotes that I am able to see you whenever I like just by turning on the camera and microphone in your PC, while you don't even know about that. Moreover, I have also obtained your entire contacts list, including your entire correspondence. Indeed, you wonder, "But my PC is equipped with a valid antivirus, so how could that be possible? Why haven't I seen any warning?" To be frank, the reply is very straightforward: malware of mine is based on drivers, whose signatures get updated on 4-hourly basis, causing it to become simply untraceable, and as result leaving your antivirus idle.

United States flag United States, 2022-10-16 20:17:03

Blackmail scam

Abuser: Spoofed Email Address

Hi there! Have you seen lately that an email sent by me to you from your own account? Yeah, that merely concludes that I have gained a complete access to a device of yours. ....

United States flag United States, 2022-10-16 21:35:12