Abuse to Bitcoin address
1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE

Sextortion

Abuser: Out of nowhere

The old story of the trojan virus and system control, but this time discount scammer: 950 US$. More to read about this Bitcoin abuse: https://scammer.news/2022/08/02/sex-jacker-dont-miss-your-unsettled-payment-complete-your-debt-payment-now/

United States flag United States, 2022-08-02 17:32:27

Sextortion

Abuser: unknown

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.

United States flag United States, 2022-08-02 17:34:11

Sextortion

Abuser: phishing, blackmail

The usual type of stuff: "Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet." etc. etc.

United States flag United States, 2022-08-02 18:00:26

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

United States flag United States, 2022-08-02 18:26:24

Sextortion

Abuser: Email sent from within my inbox

The usual..."Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet..." etc. Installing Trojan software, access to all data and activities, etc etc

United States flag United States, 2022-08-02 19:55:26

Sextortion

Abuser: This came from my email address on outlook

I got an email from me to me in my Microsoft Outlook email. The content of the email is below. Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (My Email Account was here).

United States flag United States, 2022-08-02 21:20:53

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States flag United States, 2022-08-02 22:49:48

Sextortion

Abuser: Host name: host39.186-127-224.telecom.net.ar

Sextortion spam email claiming they hacked me with a trojan. Sent an email to make it appear like it originated from. I'm actually an infosec person, so here's their information: City Neuquén Region Neuquen (Q) Postal code 8300 Country Argentina (AR) Continent South America (SA) Coordinates -38.9491 (lat) / -68.0627 (long) Time 2022-08-02 20:14:25 (America/Argentina/Salta) Network IP address 186.127.224.39 Hostname host39.186-127-224.telecom.net.ar Provider Telecom Argentina S.A. ASN 7303

United States flag United States, 2022-08-03 00:17:02

Sextortion

Abuser: APNLTE.HT1.247.x.attmex.mx (APNLTE.HT1.247.x.attmex.mx. [201.175.241.247])

Tipical sextortion.

United States flag United States, 2022-08-03 04:58:54

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

United States flag United States, 2022-08-03 05:08:05

Blackmail scam

Abuser: Not Applicable

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.

United States flag United States, 2022-08-03 06:26:59

Ransomware

Abuser: Don't miss your unsettled payment. Complete your debt payment now.

Same old bullshit again about having hacked my computer

United States flag United States, 2022-08-03 07:07:30

Sextortion

Abuser: spoofed address send by 177.236.41.30

It said to have access to all devices that I use ... and ask for $950 USD Received: from 177.236.41.30.cable.dyn.cableonline.com.mx (177.236.41.30.cable.dyn.cableonline.com.mx [177.236.41.30]) by ... ; Wed, 3 Aug 2022 05:30:17 +0200

United States flag United States, 2022-08-03 08:11:15

Blackmail scam

Abuser: unknown

Usual scam scheme. Sender claims he has a password. They used public old password leaked from shitty Adobe (yeah the ones asking a fortune for their blue-screen-maker products). This is not real

United States flag United States, 2022-08-03 09:00:31

Blackmail scam

Abuser: My e-mail address

Some parts of the e-mail: "Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis." (...) "Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email." (...) "Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers." (...) "During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content." (...) "There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay." (...) "Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).“ (...)

United States flag United States, 2022-08-03 09:01:30