Abuse to Bitcoin address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1

Sextortion

Abuser: spoofed Email (own address)

Scammer demands bitcoins worth $1450...

United States, 2021-08-31 00:54:42

Blackmail scam

Abuser: Received: from [138.59.227.243] ([138.59.227.243])

demanded $1450

United States, 2021-08-31 01:11:03

Blackmail scam

Abuser: spoofed my own email

Threatened to broadcast a video of me watching porn if I didn't pay him $1,450 in bitcoin.

United States, 2021-08-31 01:16:34

Ransomware

Abuser: Fake blackmailing

Fake blackmail messages asking to pay money. Originated IPs are 143.0.38.76 (Brazil) and 208.125.10.45 (Colorado, US).

United States, 2021-08-31 01:20:08

Blackmail scam

Abuser: email

Received email "waiting for the payment"

United States, 2021-08-31 01:24:16

Blackmail scam

Abuser: blackmail

The abuser sends email as if he has control of the victim's email account.

United States, 2021-08-31 03:05:35

Ransomware

Abuser: other

I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

United States, 2021-08-31 05:40:02

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

United States, 2021-08-31 05:42:59

Blackmail scam

Abuser: Trojan Virus, malware

Here's the partial copy of the email I've recieved ---------------- With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. 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, 2021-08-31 05:45:56

Bitcoin tumbler

Abuser: spoofed my email

my e-mail address used

United States, 2021-08-31 05:49:44

Blackmail scam

Abuser: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1

Message received as below:- 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. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. 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

United States, 2021-08-31 06:48:56

Ransomware

Abuser: not given

blackmail over non-existent video

United States, 2021-08-31 08:31:09

Blackmail scam

Abuser: Waiting for payment

Someone got my password through a data leak and they used my mail to send me a threatening mail, blackmailing me into sending them $1450 for not releasing a video of me watching porn and masturbating. I am an asexual female that does not watch porn, so this amused me.

United States, 2021-08-31 09:17:06

Blackmail scam

Abuser: trojan virus

Just received an email saying I have to pay him/her $1450 (USD) as he apparently recorded my webcam during going to porn sites which must be a miracle as I don't go on porn sites and my laptop doesn't have a webcam lol

United States, 2021-08-31 10:06:56

Sextortion

Abuser: Unknow

Received from my own spoofed email address.

United States, 2021-08-31 10:28:19