Abuse to Bitcoin address
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Blackmail scam

Abuser: Unknown

Email has been sent to many corperate members, we use Google email.

United States flag United States, 2023-02-01 12:44:46

Sextortion

Abuser: Trojan virus to Operating Systems

Typical:Hi there! Unfortunately, I need to start our conversation with bad news for you. etc.

United States flag United States, 2023-02-01 13:03:50

Blackmail scam

Abuser: ransomware

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.

United States flag United States, 2023-02-01 13:48:12

Sextortion

Abuser: Unknown

Sextortion Received: from dslb-002-207-027-089.002.207.pools.vodafone-ip.de ([2.207.27.89]:38174)

United States flag United States, 2023-02-01 13:53:24

Sextortion

Abuser: 170.0.169.172.frosinet.com.br[ 170.0.169.172]

Loser scam attempt. "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."

United States flag United States, 2023-02-01 15:11:27

Sextortion

Abuser: 196.74.226.198

"Unfortunately, I need to start our conversation with bad news for you."

United States flag United States, 2023-02-01 15:58:29

Blackmail scam

Abuser: Name not provided

Sextortion scam

United States flag United States, 2023-02-01 16:17:13

Sextortion

Abuser: Email

Sextortion email

United States flag United States, 2023-02-01 17:45:28

Sextortion

Abuser: Unknown

Used Mailgun SMTP to send email appearing from the same email address claiming to have access to all accounts asking for $960 USD in bitcoin or release recorded "XXX video" recording -- from message header: "Received: from mail25.static.mailgun.info (mail25.static.mailgun.info. [104.130.122.25])" -- not entirely sure how Mailgun mailing account was compromised.

United States flag United States, 2023-02-01 18:10:19

Blackmail scam

Abuser: SPOOFING EMAIL

BLAH BLAH might as well be a shit shoveller they may be more prosperous

United States flag United States, 2023-02-01 18:38:00

Blackmail scam

Abuser: IN;(103.88.77.142 [103.88.77.142])

IN;(103.88.77.142 [103.88.77.142]) In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives. Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public. I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you. 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.). 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).

United States flag United States, 2023-02-01 18:42:55

Sextortion

Abuser: wannabe hacker

Hacked my PC and must pay bitcoin

United States flag United States, 2023-02-01 18:47:14

Blackmail scam

Abuser: spoofed email

Spoofed email claiming to have inappropriate data about me and videos of me

United States flag United States, 2023-02-01 19:42:00

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

United States flag United States, 2023-02-01 19:58:15

Blackmail scam

Abuser: Hacked through gmail and changed the gmail abuse address to [email protected]

Same dumbass, different day, different wallet but it is the same asshole, over 30, sitting in his mom's basement, sending out scam emails. On all the different wallets he's used, he's not collected one cent. Talk about someone being dumb AND crazy. He just keeps sending his crap out even though he gets nothing in return. What a looser

United States flag United States, 2023-02-01 20:41:17