Abuse to Bitcoin address
1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Sextortion

Abuser: unknown

Received email, appearing to be sent by myself: ====================== ... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. ... Let's resolve it like this: All you need is $1450 USD transfer to my account ... Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise). ======================

Netherlands, 2021-11-08 14:06:28

Blackmail scam

Abuser: some ranom loser spoofing emails

Received: from 84.127.146.223.dyn.user.ono.com ([84.127.146.223]:16782) Subject: You have outstanding debt. Date: 6 Nov 2021 20:27:30 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions

United States, 2021-11-08 14:46:26

Blackmail scam

Abuser: Some guy with a boringly average penis

Some guy with a boringly average penis tries to blackmail you but actually has no evidence that he's hacked you. Nice try pal. Better luck next time!

Spain, 2021-11-08 14:47:47

Sextortion

Abuser: Looks like myself?

Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise).

Denmark, 2021-11-08 14:51:35

Sextortion

Abuser: Looks like myself? But the ip address is this:175.176.31.27

Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise).

Denmark, 2021-11-08 14:54:33

Sextortion

Abuser: [103.76.25.10] - Indonesia

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours

United States, 2021-11-08 15:15:06

Sextortion

Abuser: spoofed to my email address

Slight variation on the standard fare - appended to the bottom: You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email (the email in your inbox was created by me together with return address). Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts. (So helpful! Such good advice!)

United States, 2021-11-08 15:35:11

Blackmail scam

Abuser: My own email address

Sents an email from your same email address saying he has acces to everything, bla bla as usual. Ignore

Argentina, 2021-11-08 16:01:58

Blackmail scam

Abuser: (spoofed)

Usual "I've uploaded a trojan and watched your internet activities" scam.

United Kingdom, 2021-11-08 16:16:31

Blackmail scam

Abuser: Sextortion

Wants money transferred to this wallet to not expose videos of you masturbating , has access to all your devices , blah blah Chinese extortion blah . DO NOT SEND THIS FU$K TARD Bitcoin !!

United States, 2021-11-08 16:19:09

Ransomware

Abuser: unknown

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).

United States, 2021-11-08 16:54:11

Blackmail scam

Abuser: spoofed email

Subject: You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...

Canada, 2021-11-08 18:01:57

Blackmail scam

Abuser: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Hello there! ........ That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! ....

Canada, 2021-11-08 18:07:20

Sextortion

Abuser: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

the only bad news is, I'm not not paying this jerk. Well bad news for the jerk.

United States, 2021-11-08 18:49:46

Blackmail scam

Abuser: spoofed email

Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States, 2021-11-08 18:50:07