Abuse to Bitcoin address
1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

Sextortion

Abuser: Spoofed email

Sextortion spoofing an email address that was in a breach.

United States, 2021-11-06 14:52:11

Blackmail scam

Abuser: 220.247.128.137

BITCOIN_SPAM_07 3.499

Romania, 2021-11-07 17:19:47

Sextortion

Abuser: My spoofed email 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. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. 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. ’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. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin.

Canada, 2021-11-07 22:26:37

Blackmail scam

Abuser: Info@.com

Same as the others - amazing that the scammer thinks "Info" is a person - what a moron. The demand is "My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. "

United States, 2021-11-08 08:51:17

Sextortion

Abuser: Same address as recipient

Claims to have hacked devices, demands bitcoin and threatens recipient

Canada, 2021-11-08 13:25:29

Sextortion

Abuser: Blackmailer

Same email as others demanding exact amount.

United Kingdom, 2021-11-08 13:48:05

Sextortion

Abuser: e-mail spoof

Do You Do Any of These Embarrassing Things?

Canada, 2021-11-08 15:38:21

Sextortion

Abuser: Unnamed - email sent as from recipient

Classic "you've got hacked, pay or get videos of you watching porn leaked..." extortion...

Canada, 2021-11-08 17:22:54

Blackmail scam

Abuser: unknown

Scammer claims to have explicit embarrassing video of users and requires 1650 doolars in bitcoin to not release the videos

United States, 2021-11-09 15:00:49

Blackmail scam

Abuser: email

Email saying that the abuser had dirt as a result of spyware and asking for btc to not release information.

United States, 2021-11-10 16:26:32

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

Ukraine, 2021-11-26 19:13:36