Abuse to Bitcoin address
1CNPXUrSujFZnFbcH8H49yGAgaSTLid6oZ

Blackmail scam

Abuser: Anonymous email

The asked for money in exchange for deleting alleged video material of me watching adult sites.

Germany, 2021-10-08 10:34:06

Sextortion

Abuser: James Howard ([email protected])

Recieved an sextortion Email from this guy with the usual leaked Password (I knew this was going to happen sooner or later so it was no surprise, if anything it was a bit too late for my taste as I was waiting for such an Email for over 4). Happy to report the Domain and hopefully they forward their findings to the proper authorities. Whois info of the Domain: ______________________________________ Domain Name: dopinder.com Registry Domain ID: 2585304270_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.registrar.eu Registrar URL: http://www.registrar.eu Updated Date: 2021-01-17T19:51:30Z Creation Date: 2021-01-17T18:51:21Z Registrar Registration Expiration Date: 2022-01-17T18:51:21Z Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registrar IANA ID: 1647 Registrar Abuse Contact Phone: +31.104482297 Reseller: Domain Status: ok https://icann.org/epp#ok Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registrant Organization: Dopinder Pvt Ltd Registrant State/Province: Uttar Pradesh Registrant Country: IN Registrant Email: https://contact-form.registrar.eu/?domainName=dopinder.com&purpose=owner Admin Email: https://contact-form.registrar.eu/?domainName=dopinder.com&purpose=admin Tech Email: https://contact-form.registrar.eu/?domainName=dopinder.com&purpose=tech Name Server: ns1.dns-parking.com Name Server: ns2.dns-parking.com DNSSEC: unsigned

Switzerland, 2021-11-25 13:05:59

Bitcoin tumbler

Abuser: Tradestation

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.

United States, 2021-11-25 15:43:08

Blackmail scam

Abuser: Juan Henderson

e-mail blackmail scam, wants bitcoin for not sharing "sensitive video" online

Germany, 2021-11-26 00:51:23

Ransomware

Abuser: Jeffrey Taylor

Hacked one of my accounts and now he wants money from me, he is demanding ramson and claiming that it will be a donation

Zimbabwe, 2021-12-10 10:33:05

Ransomware

Abuser: [email protected]

I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its ... My BTC address: 1CNPXUrSujFZnFbcH8H49yGAgaSTLid6oZ [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.

United States, 2021-12-28 17:48:01