Abuse to Bitcoin address
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Ransomware

Abuser: Unknown

Spoofed company email & claimed infected with Ransomware.

United States flag United States, 2022-09-16 14:24:06

Blackmail scam

Abuser: Spoofed email to look like your email is hacked. Source IP Address 122.161.219.202

Email attempting to blackmail you for $1450 USD by threatening releasing personal information and video. Loser.

United States flag United States, 2022-09-16 14:33:17

Ransomware

Abuser: You have outstanding debt.

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). …

United States flag United States, 2022-09-16 14:50:11

Blackmail scam

Abuser: Unknown email

Subject: [SPAM] You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. etc. etc.

United States flag United States, 2022-09-16 15:42:29

Ransomware

Abuser: cryptotrade

Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!

United States flag United States, 2022-09-16 15:58:13

Blackmail scam

Abuser: [email protected]

Spoofed email address. Blackmail scam.

United States flag United States, 2022-09-16 16:06:38

Sextortion

Abuser: You have outstanding debt

Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

United States flag United States, 2022-09-16 16:17:27

Sextortion

Abuser: Random mail addresses

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

United States flag United States, 2022-09-16 17:46:14

Sextortion

Abuser: I have managed to install Trojan virus to Operating Systems

Same stupid scumbags.

United States flag United States, 2022-09-16 21:14:30

Blackmail scam

Abuser: Send by email send-server: vc-vb-41-1-67-194.umts.vodacom.co.za (41.1.67.194)

Blackmailer is trying to let you think they hacked your account or email server by filling in your email address as return address etc. (But they actually have not). And then start their story as in below (short version - some text left out to fit the report: Hello there! ... Below, is the sequence of past events: In the past, I have bought access from hackers..., I have effortlessly logged in to email account of yours (<name>@<domain>.com). A week after that, I have managed to install Trojan virus.... The software of mine allows me to access.... and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information .... passionately masturbating. If you still ... can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD to.... Be sure, I keep my promises. That is quite a fair deal... and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email ... Do not attempt to call police ... Do not attempt to search for me ... Do not attempt reinstalling the OS... Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred.... If I indeed wanted to make it happen, it would happen long time ago!

United States flag United States, 2022-09-16 22:56:27

Sextortion

Abuser: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Let's resolve it like this: All you need is $1450 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. Blah blah blah

United States flag United States, 2022-09-17 00:04:18

Blackmail scam

Abuser: N/A

Spamming people from IP 103.145.108.131 (go-net.co.id) sending out blackmail type scams Another extortion attempt telling me they have control of my computer and all the regular garbage by these scammers. and to deposit $1450 USD worth of bitcoin into wallet 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA Do not send any money to this scammer.

United States flag United States, 2022-09-17 03:26:15

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-17 05:22:49

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-17 05:54:28

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-17 05:55:00