Abuse to Bitcoin address
1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Blackmail scam

Abuser: 1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Received:from [102.101.244.55] ([102.101.244.55]) Subject:Do You Do Any of These Embarrassing Things?

France, 2021-11-01 00:34:24

Bitcoin tumbler

Abuser: Tradestation

The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.

United Kingdom, 2021-11-01 03:58:55

Blackmail scam

Abuser: Zero Click Vulnerability

Spam email demanding 1650USD in btc to this address, stating that they have incriminating evidence from webcam etc.

United Kingdom, 2021-11-01 14:29:00

Blackmail scam

Abuser: spoofed email

Subject: Do You Do Any of These Embarrassing Things? 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. 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.

Canada, 2021-11-01 14:39:30

Blackmail scam

Abuser: 114.10.4.80 (Taipei, Taiwan)

You've been hacked, gimme $1650, or I'll make you a porn star...

United States, 2021-11-01 14:52:24

Blackmail scam

Abuser: Email

I am sorry to inform you but your device was hacked. Blablabla. Another script kiddy trying to make a few bucks.

United States, 2021-11-01 17:53:05

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [5.56.95.20] (port=32181 helo=host-static-5-56-95-20.moldtelecom.md) Subject: =?UTF-8?B?RG8gWW91IERvIEFueSBvZiBUaGVzZSBFbWJhcnJhc3NpbmcgVGhpbmdzPw==?= Date: 30 Oct 2021 19:50:40 -0800 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_004E_01D7CE0B.02E9EE02" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions This is a multi-part message in MIME format. ------=_NextPart_000_004E_01D7CE0B.02E9EE02 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

United States, 2021-11-01 18:04:35

Blackmail scam

Abuser: Do You Do Any of These Embarrassing Things?

Scamming email, faked "you've been hacked email"...

United Kingdom, 2021-11-01 18:18:31

Blackmail scam

Abuser: unknown

Impersonating legitimate organizations

Canada, 2021-11-01 18:22:35

Sextortion

Abuser: My own email address spoofed

I have used a zero click vulnerability... No you haven't you wanker, it's a biolerplate sextortion email and I don't have a webcam. Fucking idiot! Also reported to spamcop

United Kingdom, 2021-11-02 00:47:29

Blackmail scam

Abuser: Sent from my own email to I

I got an email adressed from myself to I saying that I have been hacked and to send 1650 dollars in Bitcoin to this address. Although this was in my junk folder.

United States, 2021-11-02 03:16:15

Sextortion

Abuser: Blackmailing

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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Australia, 2021-11-02 04:15:59

Sextortion

Abuser: Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister

Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister 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. 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.

Australia, 2021-11-02 22:07:00

Blackmail scam

Abuser: 1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Received:from ip-5-172-234-215.multi.internet.cyfrowypolsat.pl (ip-5-172-234-215.multi.internet.cyfrowypolsat.pl [5.172.234.215]) Subject:Do You Do Any of These Embarrassing Things?

France, 2021-11-02 23:53:03

Blackmail scam

Abuser: used my email

quote: 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. ... 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 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1 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. Take care and have a good day.

Australia, 2021-11-03 00:46:20