Abuse to Bitcoin address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1

Ransomware

Abuser: same as the rest

same as the rest

United States, 2021-09-20 16:14:43

Blackmail scam

Abuser: Trojan virus, don't know the name

He "hacked" me and sent me an email asking for about 1000 dollars to delete a video of me "masturbating"

United States, 2021-09-22 19:26:17

Ransomware

Abuser: other

i just recovered all my lost bitcoin 0.3BTC with the help of (www,mycryptoreclaim,com) you guys are the best. PLEASE CONTACT (www,mycryptoreclaim,com) TO RECOVER YOUR STOLEN BTC.

Belgium, 2021-09-22 20:11:11

Ransomware

Abuser: Unknown

Abuser is unknown as the email was sent disguised as my own. Everything below this line are the contents of the ransom, sent in an email: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. [removed text due to description length limitation] You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

United States, 2022-01-26 20:35:07

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-26 23:18:16