Abuse to Bitcoin address
1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Ransomware

Abuser: [SPAM] You have outstanding debt.

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.

Netherlands, 2021-11-11 10:19:23

Ransomware

Abuser: [email protected]

Typical blackmail scam

United States, 2021-11-11 14:44:05

Ransomware

Abuser: other

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily

Nigeria, 2021-11-11 18:45:55

Blackmail scam

Abuser: unkonwn

Standard scam saying they recorded you with your camera etc.

United States, 2021-11-12 00:23:44

Sextortion

Abuser: no name

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... 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. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. 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.

India, 2021-11-13 06:07:36

Sextortion

Abuser: Email

Email telling me that they've got a video and need $1450 in bitcoin to make it go away. v

United Kingdom, 2021-11-14 10:15:23

Bitcoin tumbler

Abuser: Tradestation

Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 

United States, 2021-11-14 15:47:57

Blackmail scam

Abuser: [email protected]

Scammer, the things they say in the e-mail sent to you is not true!

Brazil, 2021-11-15 17:52:24

Blackmail scam

Abuser: name not used see description for ip address

Email from client-ip=84.198.250.30; helo=d54c6fa1e.static.telenet.be; pretending to be from me using faked headers. Usual scary scam message but not so scary after seeing 100s of times. Subject: You have outstanding debt. Date: 8 Nov 2021 07:44:24 +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 Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-Spam-Status: Yes X-CMAE-Score: 100 X-CMAE-Analysis: v=2.4 cv=NOS2R22g c=0 sm=1 tr=0 ts=6188cfb7 p=qctF6lgjJv8A:10 a=BzTlt7L/GNBbZW2Wnzy2wg==:117 a=BzTlt7L/GNBbZW2Wnzy2wg==:17 a=E5nwcu9QDW8A:10 a=F4IA_yR_AAAA:8 a=nvb8Wb3CWeDsWBba4M4A:9 a=udTvpura_4gA:10 a=_OxiYKpQRT0A:10 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 ([email protected]). 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. (>_<) ... snip

United Kingdom, 2021-11-16 16:16:55

Ransomware

Abuser: report scam

victims of bitcoin scam report and recover your lost bitcoin on www . fraudscan . org

Nigeria, 2021-11-16 16:42:40

Ransomware

Abuser: Is using an address in Slovakia

188.167.250.246 is the IP - Its part of a dynamic pool at Chello Broadband. I have reported the address To the scumbag who is doing this - I hope you end up in prison soon. Twat.

United Kingdom, 2021-11-17 12:46:41

Ransomware

Abuser: No name

Scam email that threatens blackmail unless I send $1450 to that address

United States, 2021-11-20 06:39:23

Trusted Bitcoin Partners

Abuser: Trusted Bitcoin Partners

This is a bitcoin partner. and can help you make a profit or reclaim your lost bitcoin in exchange for minimal bitcoin Bitcoin partner email: [email protected] just contact them via email https://torrent-invites.org/showthread.php?tid=12582

2021-11-20 13:52:55

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 18:13:55

Ransomware

Abuser: 37.37.203.76

Same old ransomware, sent from this IP 37.37.203.76

Croatia, 2021-12-01 11:36:10