Abuse to Bitcoin address
1CkJQrzQWF2dct8c6tWtHnje89ja7xszjB

Ransomware

Abuser: Some sad person

"You have an outstanding payment" Another failed attempt at blackmailing.

United States, 2023-02-06 01:27:39

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

United States, 2023-02-06 03:49:47

Sextortion

Abuser: Spoofed e-mail

I have access to your computer and have ben watching and recording your activity - including accessing porn sites. Threat to send recordings to contacts, unless paid in Bitcoin.

United States, 2023-02-06 07:45:04

Sextortion

Abuser: Unknown scumbag basement dweller

Well, got another one of these sextortion emails from a basement-dwelling troglodyte. I guess his sister must have covered up the peephole in her wall and he can't watch her flicking her bean anymore.

United States, 2023-02-06 09:56:26

Sextortion

Abuser: 1CkJQrzQWF2dct8c6tWtHnje89ja7xszjB

... blah blah blah ... A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (x_x) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. ... at the end us$1250 ... then blah blah blah

United States, 2023-02-06 10:47:30

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://digitalserviceport.org) 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, 2023-02-06 11:19:43

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

United States, 2023-02-06 11:40:13

Blackmail scam

Abuser: Basic blackmail scam

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States, 2023-02-06 13:23:12

Blackmail scam

Abuser: You have an outstanding payment.

You have an outstanding payment.

United States, 2023-02-06 15:39:10

Blackmail scam

Abuser: Email Scam

*EMAIL SCRIPT BELOW* 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). Clearly, I have effortlessly logged in to email account of yours (USERS EMAIL ADDRESS). ... ... ... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1250 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. ... Below is bitcoin wallet of mine: 1CkJQrzQWF2dct8c6tWtHnje89ja7xszjB **EMAIL CONTINUES**

United States, 2023-02-06 17:19:28

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

United States, 2023-02-06 17:26:06

Sextortion

Abuser: Message sent from your own mail

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). Clearly, I have effortlessly logged in to email account of yours

United States, 2023-02-06 18:31:36

Blackmail scam

Abuser: just an email scammer

Claims to have installed trojans and threatens to share video of user masturbating side by side with preferred adult content video showing.

United States, 2023-02-06 19:19:08

Darknet market

Abuser: No name, though Source was from: host.11.stfrancissquare.com.ph (119.92.113.154)

This was an emaiI based scam, though obviously i have not fallen for it. The email is now being processed by UK Governement Agencies. The Bitcoin address provided is from the Scammer.

United States, 2023-02-06 20:57:49

Blackmail scam

Abuser: Likely some troll in North Korea

Usual claim to be a super wanker, sorry hacker that has taken over control of the computer. Scammer that just needed to have been slapped harder by their parent

United States, 2023-02-06 21:52:44