Abuse to Bitcoin address
1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Bitcoin tumbler

Abuser: Fxx

So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.

United Kingdom, 2021-11-03 06:18:32

Ransomware

Abuser: mail sur boite industriel

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. 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 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.

France, 2021-11-03 15:52:24

Ransomware

Abuser: 1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

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 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.

United States, 2021-11-03 16:28:47

Sextortion

Abuser: Zero Day vulnerability

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 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.

United States, 2021-11-04 15:17:16

Sextortion

Abuser: [37.34.238.210] ([UNAVAILABLE]. [37.34.238.210]) by 100.97.253.80

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.

United States, 2021-11-04 15:21:37

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.

Canada, 2021-11-04 15:31:33

Blackmail scam

Abuser: 186.32.57.21

I am sorry to inform you but your device was hacked.

United States, 2021-11-04 16:26:59

Blackmail scam

Abuser: My own email address

"I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability".... etc. Asks for 1650 US Dollars.

Finland, 2021-11-04 17:49:37

Sextortion

Abuser: Scammer/Unknown email adress

Typical scammer who sends out mass spam emails to try and extort you for money. This guy is bluffing, if they had anything they would've showed you in the email or given some proof, the least you could've done was social engineer or something to make it seem like you had something. DO NOT PAY, nothing will happen, this person is literally threatening to post your videos on the internet when half the people receiving this are minors, there's 0 proof you know anything. I hope law enforcement catches you for scamming and sending emails like that to children. Everything is traceable. P.S its spelled: possess

Canada, 2021-11-05 06:05:03

Blackmail scam

Abuser: 1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Received:from ip-5-172-233-76.multi.internet.cyfrowypolsat.pl (ip-5-172-233-76.multi.internet.cyfrowypolsat.pl [5.172.233.76]) Subject:Do You Do Any of These Embarrassing Things?

France, 2021-11-05 07:44:15

Blackmail scam

Abuser: [email protected]

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 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.

Ukraine, 2021-11-05 13:48:45

Extortion

Abuser: spoof

yeah i don't think this guy wants to use my email I am a minor stupid

United States, 2021-11-05 17:54:36

Sextortion

Abuser: My spoofed address (I got the bounce)

Subject: Do You Do Any of These Embarrassing Things? I am sorry to inform you but your device was hacked. 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. I think you already know what is going to happen next. my software controlled your camera and microphone as well. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. 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.

United States, 2021-11-05 17:58:23

Blackmail scam

Abuser: Zero click vulnerability

He is a fake. Do not send the money. He has no video or sound. He sends this to mostly minors who have no idea what he is talking about.

United States, 2021-11-05 18:22:15

Blackmail scam

Abuser: Unknown

........ 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. ..........

Netherlands, 2021-11-06 00:10:37