Abuse to Bitcoin address
1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7

Sextortion

Abuser: N/A

I have a video of you wanking off on the left screen at right screen.

United States, 2021-09-08 18:12:16

Sextortion

Abuser: Sextortion

Will share masturbation photo if Bitcoin isn't deposited.

United States, 2021-09-08 20:49:20

fishing

Abuser: spoofed email

Fishing attempt, forged "from" email in an attempt at faux-blackmail.

United States, 2021-09-08 21:08:49

Ransomware

Abuser: My email (spoofed)

Sextortion scam.

United States, 2021-09-09 05:26:50

Blackmail scam

Abuser: Spoofed E-Mail Adress

Somebody is spoofing peoples e-mail address to act as if they have hacked one's account and blackmail people into paying them Bit-Coin

Switzerland, 2021-09-09 06:35:26

Ransomware

Abuser: [email protected]

Received: from pontus3 ([192.168.110.152]) by iris3 with LMTP id MI8SH8zENmFHcwAA+1cHCQ ; Tue, 07 Sep 2021 02:47:56 +0100 Received: from out-mta118.ai270.net ([192.168.110.152]) by pontus3 with LMTP id IPPmHszENmEGPQAAOa/oxg Received: from static-ip-18151032246.cable.net.co (static-ip-18151032246.cable.net.co [181.51.32.246] (may be forged)) by rockhopper-5.mailguard.com (8.15.2/8.15.2/Debian-8) with ESMTP id 1871lsYE003011 Date: 6 Sep 2021 14:15:54 -0600 Message-ID: <[email protected]> X-Auto-Response-Suppress: All X-Spam-Flag: YES X-Spam-Score: 9.63 (*********) [Tag at 5.50] DATE_IN_PAST_03_06:1.076,DOS_OUTLOOK_TO_MX:1.449,PORN_RP_MASTURBAT_E_ED_ING:0.8,SPF(neutral:0),DKIM(none:0),Bayes(0.9999:4.8),C7341(1.5) X-CanIt-Geo: =?UTF-8?Q?ip=3D181.51.32.246;_country=3DCO;_region=3DAntioquia;_city=3DMedell=C3=ADn;_latitude=3D6.2529;_longitude=3D-75.5646;_http://maps.google.com/maps=3Fq=3D6.2529,-75.5646&z=3D6?= X-Antispam-Training-Spam: http://control.mailguard.com/canit/b.php?c=s&i=085ONLSEJ&m=127ea95aef8a&rlm=LCN&t=20210907 Received-SPF: neutral (rockhopper-5.mailguard.com: 181.51.32.246 is neither permitted nor denied by domain ) receiver=rockhopper-5.mailguard.com; client-ip=181.51.32.246; envelope-from=<[email protected]>; helo=static-ip-18151032246.cable.net.co; identity=mailfrom X-Scanned-By: CanIt (www . roaringpenguin . com) on 195.7.255.136 Subject: Waiting for the payment.

United Kingdom, 2021-09-09 08:20:59

Ransomware

Abuser: They emailed my from my own email

Is emailing my from my own email address asking me to send money or they will release video of me

United Kingdom, 2021-09-10 02:04:03

Blackmail scam

Abuser: Unidentified

Will broadcast the video of me if the email is shared to anyone, but provided no videos or pictures. Requested $1450 USD worth of bitcoins to their bitcoin address.

United States, 2021-09-10 03:46:00

Sextortion

Abuser: my email

Spoofed my e-mail address demanding USD in bitcoin to not send video to contacts.

Canada, 2021-09-10 14:36:51

Sextortion

Abuser: Unknown, spoofed my own e-mail

Scammer attempting to sextort people claiming to have videos of them masturbating to porn and complete access to the victims devices and contact lists.

Netherlands, 2021-09-11 10:02:52

Sextortion

Abuser: spoofed as sent from self

Run of the mill sextortion scam, email has been spoofed as if I sent it to myself

New Zealand, 2021-09-11 11:51:45

Sextortion

Abuser: Was my email

Sextortion basic form letter

United States, 2021-09-11 12:03:46

Ransomware

Abuser: Tradestation

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

Norway, 2021-09-11 22:03:36

Ransomware

Abuser: Tradestation

Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.

Norway, 2021-09-11 22:06:31

Blackmail scam

Abuser: The scammer used email address spoofing disguising the sender's email address as my email address

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time by simply turning on your camera and microphone, without you even noticing it. I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7 You have 48 hours to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If I find out that you have shared this message with anybody else, I will broadcast your video.

United States, 2021-09-12 06:37:06