Abuse to Bitcoin address
1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb

Sextortion

Abuser: Spoofed [email protected]

Same old boilerplate sextortion crap. I don't have a webcam. Reported to spamcop.net Funny thing is the email address it was sent to isn't listed on haveibeenpwned. IP: 41.191.70.242 ASN: AS37190 Atlantique Telecom (Cote d'Ivoire) City: Abidjan Country: Ivory Coast Country Code: CI ISP: Atlantique Telecom (Cote d'Ivoire) Latitude: 5.32809 Longtitude: -4.01844 Organization: Acces Services Region Code: AB Region Name: Abidjan

United Kingdom, 2021-11-02 16:11:27

Ransomware

Abuser: [email protected]

All you need is $1550 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States, 2021-11-02 17:06:13

Blackmail scam

Abuser: [email protected]

Hacked, porn, webcam, blah blah

United States, 2021-11-02 17:18:30

Ransomware

Abuser: [email protected]

[email protected]

United States, 2021-11-02 18:23:09

Ransomware

Abuser: [email protected]

All you need is $1550 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

United States, 2021-11-02 18:39:26

Blackmail scam

Abuser: [email protected]

Hacked your email - caught you with porn, blah blah blah

United States, 2021-11-02 19:29:12

Sextortion

Abuser: [email protected]

Subject "You have an outstanding payment." from name "clnd". Claims to have hacked into email and demands 1550 dollars.

United States, 2021-11-02 19:42:14

Blackmail scam

Abuser: [email protected]

Send me money I installed a virus on your computer to watch you wank and made videos.

United States, 2021-11-03 03:40:07

Sextortion

Abuser: [email protected]

Request money by pretending he has explicit videos from our webcam

Canada, 2021-11-03 05:11:31

Ransomware

Abuser: [email protected]

scammer spam

Russia, 2021-11-03 05:45:33

Ransomware

Abuser: [email protected]

Let's resolve it like this: All you need is $1550 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States, 2021-11-03 05:46:33

Bitcoin tumbler

Abuser: Fxx

So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.

United Kingdom, 2021-11-03 06:04:48

Ransomware

Abuser: Some sad person

Same story again, camera blah blah blackmail.

Netherlands, 2021-11-03 09:02:46

Ransomware

Abuser: 103.174.138.11 or 103.174.138.13

"Unfortunately, there are some bad news for you."

United Kingdom, 2021-11-03 13:02:43

Blackmail scam

Abuser: unknown

Let's resolve it like this: All you need is $1550 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1BwDYXp1YCa2NLfGiF5Gfnkmgf61MqupHb

Germany, 2021-11-03 14:05:26