Abuse to Bitcoin address
19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt

Blackmail scam

Abuser: unspecified malware

Sends an email spoofed with your address. They claim to have installed a trojan and filmed you masturbating through the webcam. Demands bitcoin to this wallet or threatens to send the video to everyone on your social list. I don't own a webcam so obvious phishing scam.

United States flag United States, 2022-10-17 09:54:50

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 flag United States, 2022-10-17 11:48:37

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 flag United States, 2022-10-17 11:50:06

Sextortion

Abuser: I have managed to install Trojan virus to Operating Systems

Another loser trying to extort money while living in their parents basement. To stupid to hold a real job.

United States flag United States, 2022-10-17 12:44:05

Sextortion

Abuser: Tracking message source: 128.106.223.17 on singnet.com.sg

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, 2022-10-17 14:59:22

Sextortion

Abuser: Tracking message source: 14.185.16.157 on vnnic.vn

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, 2022-10-17 15:04:34

Blackmail scam

Abuser: Spoofed address.

Blackmail from spoofed internal address.

United States flag United States, 2022-10-17 15:25:27

Sextortion

Abuser: none

Typical sextortion scam

United States flag United States, 2022-10-17 17:01:23

Ransomware

Abuser: Ei tiedossa

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, 2022-10-17 17:35:53

Blackmail scam

Abuser: Unknown

Message from Pakistan IP address 39.35.52.95 with subject "Settle your debt in order to avoid additional fees." demanding $1450 in Bitcoin or they will release supposed videos of inappropriate and embarrassing behavior.

United States flag United States, 2022-10-17 17:45:15

Blackmail scam

Abuser: spoofed email

Received: from [197.245.161.212] Subject: Settle your debt in order to avoid additional fees. 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, 2022-10-17 17:52:09

Blackmail scam

Abuser: spoofed email

Received: from [188.239.102.38] Subject: Settle your debt in order to avoid additional fees. 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, 2022-10-17 17:52:47

Blackmail scam

Abuser: spoofed email

Received: from 82-117-241-110.gpon.dyn.poltava.velton.ua (82.117.241.110) Subject: Settle your debt in order to avoid additional fees. 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, 2022-10-17 17:53:30

Blackmail scam

Abuser: spoofed email

Received: from [122.254.229.89] Subject: Settle your debt in order to avoid additional fees. 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, 2022-10-17 17:54:28

Blackmail scam

Abuser: spoofed email

Received: from [222.233.180.93] Subject: Settle your debt in order to avoid additional fees. 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, 2022-10-17 17:55:14