Abuse to Bitcoin address
1DRNo5xnNCHtBfyFapVL8NT1cpsyju7NJ4

Ransomware

Abuser: nil

phishing mail with bt wallet

Hong Kong, 2022-01-06 18:43:54

Blackmail scam

Abuser: email received from server at ip addres 102.53.59.234

usual stupid scan email threatening to release compromising videos unless Bitcoin is paid.

United States, 2022-01-06 19:06:30

Sextortion

Abuser: X-Spam-source: IP='41.80.98.224'

Classic sextortion email

United States, 2022-01-06 19:07:21

Blackmail scam

Abuser: scam emails once or twice everyday from $2000 to $950

I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1DRNo5xnNCHtBfyFapVL8NT1cpsyju7NJ4 The fee is non negotiable, to be transferred within 2 business days.

United States, 2022-01-06 20:11:28

Blackmail scam

Abuser: Unknown

Email scam saying your computer has been hacked ect...

Canada, 2022-01-06 20:32:43

Blackmail scam

Abuser: 1DRNo5xnNCHtBfyFapVL8NT1cpsyju7NJ4

"I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. ....... You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. ........To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. ....... My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1DRNo5xnNCHtBfyFapVL8NT1cpsyju7NJ4 The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. ......."

Canada, 2022-01-06 20:41:24

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-06 21:33:28

Blackmail scam

Abuser: Worthless Person

Said he had hacked my camera and audio and had some damaging footage of me that he is going to release along some porn videos where I’m the star if I don’t pay him. This person is complete scum and needs to be stopped.

United States, 2022-01-07 02:27:41

Blackmail scam

Abuser: IDK. The email I got was spoofed

I know the email address was spoofed because it looks like I got an email to me from me. Here is a link to a pastebin I made containing the emails contents: https://pastebin.com/NYYsCz50

United States, 2022-01-07 06:00:49

Sextortion

Abuser: Unknown. IP location Johannesburg

Unknown. IP location Johannesburg

United Kingdom, 2022-01-07 13:21:25

Sextortion

Abuser: Zero Click vulnerability

asking for money so the person will not upload any privet information

United States, 2022-01-07 15:15:50

Ransomware

Abuser: ransomware

Claims to have taken over my computer and having some sensitive content of me wich is bs

Finland, 2022-01-07 15:47:33

Ransomware

Abuser: Sextortion

Sextortion scam most likely from South Asia

Canada, 2022-01-08 00:25:16

Sextortion

Abuser: Scammer

You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1DRNo5xnNCHtBfyFapVL8NT1cpsyju7NJ4

Australia, 2022-01-08 03:42:40

Sextortion

Abuser: unknown scammer

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. etc etc etc

Canada, 2022-01-08 04:55:44