Abuse to Bitcoin address
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH

Sextortion

Abuser: abuser uses my email address always, seems like it comes from me to myself

he/she writes they have videos about me doing something and try then to get me to pay bitcoins to them, this time they want 1450 dollars bitcoins

Finland flag Finland, 2021-09-11 07:40:36

Sextortion

Abuser: [122.177.77.55] (port=24977 helo=abts-north-dynamic-055.77.177.122.airtelbroadband.in)

Received: from [103.87.56.131] (port=11895)

United States flag United States, 2021-09-11 13:21:32

Blackmail scam

Abuser: Unknown

Classic I hacked your email and have pictures...

United States flag United States, 2021-09-11 14:06:31

Bitcoin tumbler

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 flag Norway, 2021-09-11 21:57:25

Blackmail scam

Abuser: Ei tiedossa

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.

Finland flag Finland, 2021-09-12 17:39:19

Blackmail scam

Abuser: unknown

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. **menacing to diffuse me while masturbating** 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: 1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH

France flag France, 2021-09-13 09:18:47

Ransomware

Abuser: fixed-187-190-173-253.totalplay.net

same as the rest

Canada flag Canada, 2021-09-13 14:41:06

Ransomware

Abuser: no idea

I am getting so tired of these. Same as rest.

Canada flag Canada, 2021-09-13 14:43:25

Blackmail scam

Abuser: spoofed email

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. You may not be familiar with this, but I will try explaining it to you. 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 I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, 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, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.

Canada flag Canada, 2021-09-13 19:23:56

Blackmail scam

Abuser: spoofed email

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. You may not be familiar with this, but I will try explaining it to you. 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 I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, 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, the answer is simple: 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.

Canada flag Canada, 2021-09-13 19:26:20

Sextortion

Abuser: 1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH

Are people still falling for this? Apparently. when are they going to shut these assholes down. looks like 3 people fell for this jerks bullshit.

United States flag United States, 2021-09-13 21:08:41

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily

Nigeria flag Nigeria, 2021-09-14 14:45:55

Blackmail scam

Abuser: Email. Unknown

Email threatening blackmail.

Australia flag Australia, 2021-09-15 09:59:53

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily

Nigeria flag Nigeria, 2021-09-15 14:57:16

Sextortion

Abuser: spoofed my own email address

"I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating."

Croatia flag Croatia, 2021-09-15 15:50:53