Abuse to Bitcoin address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Blackmail scam

Abuser: anonymous email

Attempted to convince me that they have access to all my computers and webcams and blackmailing me to hide internet history and compromising webcam footage. I'm in IT so obviously they can't do what they claim

United States flag United States, 2023-02-01 04:52:24

Blackmail scam

Abuser: It was spoofed so there was no name.

Black mail to spread a video of me from hacking into my phone, the reported “video” isn’t even something I would be looking into so it really was laughable but they said I had to send $950 or they would share the video.

United States flag United States, 2023-02-01 06:53:45

Sextortion

Abuser: email spoofing

Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises. That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time. In event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.).

United States flag United States, 2023-02-01 07:10:18

Sextortion

Abuser: not available

You will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.

United States flag United States, 2023-02-01 07:39:07

Ransomware

Abuser: sender is using my own email account

My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact). Don't even think of doing anything of the following: *Abstain from attempting to reply me (this email was created by me inside your inbox page and the return address was generated accordingly). *Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends. Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) - your kinky video will straight away be made public. *Don't even think of attempting to find me – that is completely useless. Don't forget that all cryptocurrency transactions remain completely anonymous. *Don't attempt reinstalling the OS on all your devices or getting rid of them. That won't lead you to success either, because I have already saved all videos at my remote servers as a backup. Things you should not be concerned about: *That your funds transfer won't reach my wallet. - Worry not, I can see everything, hence after you finish the transfer, I will get a notification right away (trojan virus of mine uses a remote-control feature, which functions similarly to TeamViewer). *That I will still distribute your videos although you make the funds transfer. - My word, I have no intention or interest in continuing making your life troublesome. Anyway, If I truly wanted that, it would happen long time ago without me notifying you! Everything can be settled in a peaceful and just way! And lastly... make sure you don't get caught afterwards in such type of incidents anymore! My fair advice – ensure you change all your passwords on a regular basis.

United States flag United States, 2023-02-01 07:42:58

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://digitalserviceport.org) 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 flag United States, 2023-02-01 07:44:46

Blackmail scam

Abuser: Should name it the I'm so brilliant I'm stupid

I unlocked and logged in to your email address, not realizing that really doesn't exist and watch everything you do on your camera and mic that you really don't really have on. your UNIX honeypot which you really do have. Don't forget, even though bitcoin is proven tracable, I'm so brilliant I believe it's not. So fear my lies and send me $960 at 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE or I'll tell the friends that are laughing at me along with you.

United States flag United States, 2023-02-01 08:15:04

Blackmail scam

Abuser: Basic blackmail scam

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States flag United States, 2023-02-01 09:00:19

Blackmail scam

Abuser: spam email

Usual lies about having access to personal information. There might be only one person behind all of this as they are all equally stupid emails.

United States flag United States, 2023-02-01 09:58:14

Ransomware

Abuser: 177.55.230.74.tremnet.com.br

Email "Payment associated to your account": "Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account...".

United States flag United States, 2023-02-01 10:46:56

Bitcoin tumbler

Abuser: fake email( my email duplicate)

Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account ..................... ........ send 960usd in btc posible same scammer with this address 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn

United States flag United States, 2023-02-01 10:49:45

Blackmail scam

Abuser: anonymous

Blackmail scam message with references to "masturbation sessions" etc.

United States flag United States, 2023-02-01 11:40:34

Sextortion

Abuser: unknown

Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. bla bla bla ... You will need to transfer $960 USD to my account ...

United States flag United States, 2023-02-01 11:46:09

Blackmail scam

Abuser: anonymous

Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (*****).

United States flag United States, 2023-02-01 11:57:38

Blackmail scam

Abuser: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Typical "hacked your computer - saw you watching porn - pay not to reveal" scam

United States flag United States, 2023-02-01 12:42:32