Abuse to Bitcoin address
1AsRkzQSorZAc66fdXof9NHTNJdU4T8nC8

Sextortion

Abuser: spoofed my address

Received: from 17-116-182-201.enterprise.maceio.br ([201.182.116.17]:26227) Hi there!I am a professional hacker and have successfully managed to hack your operating system. I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis... Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account... I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!

United States, 2022-12-24 22:20:27

Sextortion

Abuser: @umd.edu

These emails will arrive in your inbox and may appear to have been sent from your own email account. The scammers may claim to know your passphrase and have evidence of you engaging in activity on adult websites. Often this evidence is a video of you, allegedly captured using your webcam. The scammers threaten to release this video to your contacts unless you pay them in Bitcoin. The sender is usually from a random external address who is “spoofing” your email address.

United States, 2022-12-24 22:40:49

Sextortion

Abuser: Some self-claimed professional hacker

E-Mail blackmail. "I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. [...] Here is what you need to do - transfer the Bitcoin equivalent of 950 USD to my Bitcoin account [...]"

United States, 2022-12-24 23:38:26

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-12-25 00:41:02

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

United States, 2022-12-25 06:35:05

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-12-26 00:33:57

Ransomware

Abuser: Spoofed email

The usual stuff about threatening to leak my info.

United States, 2022-12-26 06:39:02

Blackmail scam

Abuser: Received: from 62.99.235.186.in-addr.arpa.verointernet.com.br ([186.235.99.62])

Typical "you've been hacked" blackmail These links were in the email header Received: from walpopproxy04.int.bizland.net ([10.1.15.6]) Received: from 62.99.235.186.in-addr.arpa.verointernet.com.br ([186.235.99.62]) by bizsmtp with ESMTP id 92ZspH5Wy7rh492ZvpFxnl; Sat, 24 Dec 2022 06:20:38 -0500

United States, 2022-12-26 22:24:29

Sextortion

Abuser: Sent by me

Common sextorsion mail

United States, 2022-12-27 00:56:56

Sextortion

Abuser: Sent by me

Common mail "you've been hacked" Return-Path: <me> Received: from host-92-30-176-198.as13285.net [92.30.176.198] by b-4.in.mailobj.net [192.168.90.14] with ESMTP via ip-206.mailobj.net [213.182.55.206] for <me>; Fri, 23 Dec 2022 19:28:00 +0100 (CET) X-EA-Recv: time=1671820080;block(87,0,0,3)=0;adbook=1 Message-ID: <232CBE5364B1C1898614F9CE1B6B232C@PXWJFXQJ4U8> From: <me> To: <me> Subject: Your personal data has leaked due to suspected harmful activities. Date: 23 Dec 2022 17:02:42 -0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0037_01D916FC.02D43DFB" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109

United States, 2022-12-27 01:00:19

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://coinportservice.online) 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, 2022-12-27 07:38:15

Blackmail scam

Abuser: Unkown

Standard email spoofing

United States, 2022-12-27 07:52:48

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

United States, 2022-12-27 07:54:42

Blackmail scam

Abuser: Claimed hack of

Obviously fake claim that computer was hacked and personal data stolen. Demand for $950 USD in bitcoin transferred to wallet above or information would be released

United States, 2022-12-27 17:01:01

Blackmail scam

Abuser: [email protected]

Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account.

United States, 2022-12-27 18:06:16