Abuse to Bitcoin address
1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States flag United States, 2022-08-04 17:22:57

Blackmail scam

Abuser: Anonymous email

Email from 168-0-21-218.arjnet.net.br (168-0-21-218.arjnet.net.br " 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, 2022-08-04 18:28:17

Blackmail scam

Abuser: 受信者のアドレスなりすまし

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 ([email protected]).

United States flag United States, 2022-08-04 19:43:37

Blackmail scam

Abuser: spoofed

same old "I hacked your system and made a video" scam. Wants $950 to delete it.

United States flag United States, 2022-08-04 19:47:24

Sextortion

Abuser: Normal Sextortion

Normal Sextortion email

United States flag United States, 2022-08-04 22:29:27

Blackmail scam

Abuser: 140.213.211.52

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States flag United States, 2022-08-04 22:30:24

Blackmail scam

Abuser: 140.213.211.52

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States flag United States, 2022-08-04 22:31:11

Sextortion

Abuser: Trojan virus

The usual, claims to have infected my desktop with a Trojan virus. Wants $950 USD for my to stop the publishing of non-existent video evidence. The scammer is using my email address.

United States flag United States, 2022-08-05 10:12:00

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States flag United States, 2022-08-05 10:52:45

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States flag United States, 2022-08-05 10:53:23

Sextortion

Abuser: typical sextortion email

email meta data shows it from 103.154.110.71 , if you want to black list .

United States flag United States, 2022-08-05 12:18:18

Blackmail scam

Abuser: Trojan virus

Same as described by others. Claims to have taken over our system and recorded videos of people watching porn. Wants $950 to erase the videos and remove Trojan virus. Complete scam.

United States flag United States, 2022-08-05 14:37:06

Blackmail scam

Abuser: Basic blackmail scam

Same scammer, new bitcoin address

United States flag United States, 2022-08-05 14:47:28

Blackmail scam

Abuser: spoofed email

Scammer attempting to blackmail via email: 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 (redacted). 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. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. 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. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

United States flag United States, 2022-08-05 17:22:45

Sextortion

Abuser: Unknown

Usual sex scam bullshit. Some little cunt lives in his momma's basement with a pallet of kleenex from Costco and a mountain of jizz filled ones in the corner next to his empty cans of Monster.

United States flag United States, 2022-08-05 20:31:24