Abuse to Bitcoin address
19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-10-16 22:20:00

Sextortion

Abuser: Spoofed my address

Received: from cgnat43.logplayce.com.br (unknown [45.231.192.43]) 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. With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession. To be frank, the reply is very straightforward: malware of mine is based on drivers, All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin Any attempts to complain to authorities won't be of any use to you, because this e-mail is simply untraceable, just like Bitcoin ID of mine. I was working on this for quite an extended period of time; so do not even think that I can make a mistake.

United States, 2022-10-16 23:05:52

Sextortion

Abuser: Spoofed my address

Received: from [197.240.166.177] (unknown [197.240.166.177]) 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. With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession. To be frank, the reply is very straightforward: malware of mine is based on drivers One mouse click is enough to send that video to your entire list of social network, as well as e-mail contacts. Any attempts to complain to authorities won't be of any use to you, because this e-mail is simply untraceable, just like Bitcoin ID of mine. I was working on this for quite an extended period of time; so do not even think that I can make a mistake.

United States, 2022-10-16 23:08:52

Sextortion

Abuser: Unknown

Low effort copy-paste sextortion email

United States, 2022-10-16 23:10:11

Sextortion

Abuser: Tracking message source: 186.84.88.149: Routing details Cached whois [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, 2022-10-16 23:11:22

Sextortion

Abuser: Spoofed my address

Received: from customer-201-141-166-209.cablevision.net.mx (unknown [201.141.166.209]) 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. With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession. To be frank, the reply is very straightforward: malware of mine is based on drivers One mouse click is enough to send that video to your entire list of social network, as well as e-mail contacts. All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin Any attempts to complain to authorities won't be of any use to you, because this e-mail is simply untraceable, just like Bitcoin ID of mine. I was working on this for quite an extended period of time; so do not even think that I can make a mistake.

United States, 2022-10-16 23:11:49

Sextortion

Abuser: Spoofed my address

Received: from host-79-25-2-99.retail.telecomitalia.it ([79.25.2.99]:33322) 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. With aid of Trojan Virus, I gained full access to your PC as well as any other device in your possession. To be frank, the reply is very straightforward: malware of mine is based on drivers One mouse click is enough to send that video to your entire list of social network, as well as e-mail contacts. All you need to do to in order to avoid that from occurring - transfer $1450 (USD) in Bitcoin Any attempts to complain to authorities won't be of any use to you, because this e-mail is simply untraceable, just like Bitcoin ID of mine. I was working on this for quite an extended period of time; so do not even think that I can make a mistake.

United States, 2022-10-16 23:14:43

Blackmail scam

Abuser: [email protected]

threat base on false, by e-mail

United States, 2022-10-17 02:08:17

Ransomware

Abuser: stupid guy

typical porn extortion email

United States, 2022-10-17 07:04:54

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, 2022-10-17 07:20:20

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, 2022-10-17 07:26:06

Blackmail scam

Abuser: unknown

Email claiming to have full control over 'a device' including webcam. Claims to have video of 'jerking off' to an adult video and threats of sharing that footage with social networks and email contacts. Demands payment within 48 hours - USD1450 equivalent in bitcoin. Threats that any sharing of the demands will result in early release of the materials. Email address was spoofed. The sending domain per the email headers was 122.54.187.113.pldt.net, which is registered to the Philippines.

United States, 2022-10-17 09:30:13

Blackmail scam

Abuser: unknown

insistent spam. idiot claims he has footage of webcam. of course impossible. don't pay, it's scam.

United States, 2022-10-17 09:39:57

Blackmail scam

Abuser: 181.191.224.90

mail, ransomware

United States, 2022-10-17 09:46:54

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-17 09:48:27