Abuse to Bitcoin address
1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Blackmail scam

Abuser: faked

hacked account

United States, 2022-11-25 18:44:41

Blackmail scam

Abuser: malware

I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.

United States, 2022-11-25 20:06:15

Sextortion

Abuser: [email protected]

Scam with old leaked password.

United States, 2022-11-25 20:09:03

Ransomware

Abuser: [email protected]

I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your .com) had this password: xxxxxxxxxx You can say: this is my, but old password! Or: I can change my password at any time!

United States, 2022-11-25 20:39:20

Sextortion

Abuser: Czech Sextortion Scam

Gives old password (obviously recovered from old data breach - I hadn't used my password in probably 8-10 years), says they have webcam footage and that they will send video footage to contacts.

United States, 2022-11-25 22:29:19

Sextortion

Abuser: [email protected]

Received: from host195.181-92-250.telecom.net.ar (unknown [181.92.250.195]) Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (oldEmailAdrress) had this passwo= rd: phv0zo5nht You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every = time saved a new one! This means that I can see everything on your screen, turn on the camera and= microphone, but you do not know about it. Filing a complaint somewhere does not make sense because this email cannot = be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video wi= ll be immediately distributed.

United States, 2022-11-25 22:44:15

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.

United States, 2022-11-25 22:46:14

Blackmail scam

Abuser: [212.159.157.240]:46345

Relay used name indicative of a Dynamic Pool or Generic rPTR 4.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [212.159.157.240 listed in zen.spamhaus.org] 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, https://senderscore.org/blocklistlookup/ [212.159.157.240 listed in bl.score.senderscore.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 8.5 KAM_CRIM Extortion Email 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 1.5 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 0.5 PDS_BTC_ID FP reduced Bitcoin ID 1.5 BITCOIN_SPAM_02 BitCoin spam pattern 02 0.0 NO_FM_NAME_IP_HOSTN No From name + hostname using IP address

United States, 2022-11-26 02:42:07

Blackmail scam

Abuser: [email protected]

Threatened to share purported video of me masturbating unless I send bitcoin

United States, 2022-11-26 06:44:12

Blackmail scam

Abuser: [email protected]

Sending emails stating their phone had been hacked and had explicit videos of them. Trying to extortionate $1450 worth of bitcoin

United States, 2022-11-26 10:53:08

Ransomware

Abuser: ransomeware

ransome email scam

United States, 2022-11-26 10:53:21

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, 2022-11-26 11:36:01

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, 2022-11-26 14:57:41

Ransomware

Abuser: (my spoofed email address)

"I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (my email address that hasn't been used in 10+ years) had this password (my password that was compromised 10+ years ago and subsequently changed)" Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is.

United States, 2022-11-26 15:06:24

Sextortion

Abuser: Some Loser

Email claiming to have videos, etc, wants bitcoin, etc, the usual shite. What a pathetic loser.

United States, 2022-11-26 18:00:36