Abuse to Bitcoin address
1E2dQnAdZfo19EuPvSK152TPscXTqxZQ2H

Blackmail scam

Abuser: 156.38.114.122

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. [blah blah blah]

United States, 2022-03-24 03:24:22

Sextortion

Abuser: Unknown

Pending for payment.

United States, 2022-03-24 04:40:49

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-03-24 07:50:07

Bitcoin tumbler

Abuser: Bettyfx

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process

United States, 2022-03-24 11:31:03

Blackmail scam

Abuser: spoofed email

Received: from [27.217.202.244] Subject: Pending for payment. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.

Canada, 2022-03-24 14:23:28

Sextortion

Abuser: IP Address : 160.154.249.5 (orange.com)

Email spoofed to look like we sent it to ourselves. We didn't. Just yet another sextortion scam claiming that they have video of someone masturbating to porn. Not possible. NONE of our work computers have video cameras (web cams) attached and are disabled entirely. - "I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1450 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1E2dQnAdZfo19EuPvSK152TPscXTqxZQ2H"

United States, 2022-03-24 18:08:47

Blackmail scam

Abuser: 1E2dQnAdZfo19EuPvSK152TPscXTqxZQ2H

Subject:Pending for payment.

United Kingdom, 2022-03-25 03:34:33

Sextortion

Abuser: Spoofed email address (my own)

"Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours." Lots of text which largely laments the sender's overly small penis, extreme body odor, lack of intimate experience with anything other than his own malformed hand, poor breath quality, and inability to have a social or professional life. Y'know, the same BS that always happens with these scams.

United States, 2022-03-26 22:43:03

Blackmail scam

Abuser: No clue. They spoofed my own email, and don't identify themselves

In rather bad english, this scammer says that they have hacked my system and collected video of me, as they put it, "wanking". They then proceed to demand that I send them $1450 in Bitcoin within 48 hours or they will publish said video online for all to see, and send it to all of my contacts. From publicly accessible data, three people have fallen for this scam and sent money to this wallet address. My hope is that whoever this is will be taken down before anyone else falls for this scam.

United States, 2022-04-04 10:51:54

Ransomware

Abuser: 1E2dQnAdZfo19EuPvSK152TPscXTqxZQ2H

Saying that he is gonna leak videos of me if i dont give him 1450 thousand dollars to his bitcoin adress

Belgium, 2022-04-04 20:38:39

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-04-04 21:20:00

Ransomware

Abuser: Fake email

Fake email claiming to have access to embarrassing information, demanding payment to above wallet

United States, 2022-04-04 22:09:48

Blackmail scam

Abuser: 160.176.80.79] (unknown [160.176.80.79]

Email Spam

United States, 2022-04-05 23:03:31

Sextortion

Abuser: Pending for payment

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.

United States, 2022-04-08 18:18:22

Sextortion

Abuser: Trojan Hack

Said they had a video of me but I cover up my camera with a post-it like what.

United States, 2022-04-13 17:24:01