Abuse to Bitcoin address
1ArrA3D7zbPnGmNXTiDu829fEwzZKFoXG

Sextortion

Abuser: Spoofed e-mail

Sextortion email

United Kingdom, 2022-03-25 11:11:53

Sextortion

Abuser: Unknown

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.

United Kingdom, 2022-03-25 14:30:41

Blackmail scam

Abuser: email received from server at ip addres 103.77.42.145

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid

United States, 2022-03-25 14:52:18

Blackmail scam

Abuser: spoofed email

Received: from [101.75.48.165] Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.

Canada, 2022-03-25 19:49:04

Ransomware

Abuser: Sexortion

Will release embarrassing “video” if not paid

United States, 2022-03-26 04:58:38

Blackmail scam

Abuser: Spoofed

Hacked, porn, webcam pay or else

United States, 2022-03-26 16:16:35

Sextortion

Abuser: unknown

Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1220 in Bitcoin equivalent to my wallet

United States, 2022-03-26 18:15:33

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States, 2022-03-26 19:59:08

Ransomware

Abuser: Recover Lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...

Singapore, 2022-03-26 20:16:06

Blackmail scam

Abuser: random loser spoofing emails

Received: from [102.219.33.50] (port=32762) Subject: Pending for payment. Date: 26 Mar 2022 07:45:02 -0800 Message-ID: <003901d8412a$01360587$237c5dab$> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Acenma5nvcvfi7asenma5nvcvfi7as== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.

United States, 2022-03-28 13:37:50

Blackmail scam

Abuser: spoofed email

Received: from localhost (117.7.213.32) Subject: Pending for Payment Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.

Canada, 2022-03-28 14:51:37

Ransomware

Abuser: asshead

Thiz mofos emails mez. They ask to lick my clit for bitcoin

United States, 2022-03-28 15:48:11

Blackmail scam

Abuser: 41.158.210.22

typical blackmail scam for $1220 USD

Canada, 2022-03-28 17:40:21

Blackmail scam

Abuser: email received from server at ip addres 14.161.212.6

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid

United States, 2022-03-28 17:42:16

Sextortion

Abuser: Spoofed email address (my own)

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours.

United States, 2022-03-29 02:43:56