Abuse to Bitcoin address
1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx

Bitcoin tumbler

Abuser: Tradestation

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Australia, 2021-09-27 21:03:42

Ransomware

Abuser: [email protected]

Ransom ware scam. Claims to have pictures and videos of you in compromising position. Demands money. God so tired of these ppl

United States, 2021-09-28 18:02:26

Ransomware

Abuser: sextortion

but... I don't have a webcam...

South Korea, 2021-09-29 05:00:39

Ransomware

Abuser: [email protected]

Spam message about hacking your account and wanting ransom for it.

Finland, 2021-10-04 09:25:33

Blackmail scam

Abuser: ???

Threatening to expose my tiny ****. RIP.

United Kingdom, 2021-10-04 12:11:50

Ransomware

Abuser: Ransomware

Sent from Guatemala (IP: 181.114.28.137) by [email protected] It's sad to see that two people already fell for it. Anyone receiving this, make sure to post the email address so it can be found when searched.

United States, 2021-10-05 01:34:47

Sextortion

Abuser: [email protected]

Greetings!I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing.... $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word...Here is my bitcoin wallet: 1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.

Slovakia, 2021-10-09 19:25:05

Blackmail scam

Abuser: [email protected] Trojan virus

Here is my bitcoin wallet: 1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis

Singapore, 2021-10-12 16:51:50

Sextortion

Abuser: [email protected]

Basic sextortion scam, scammer demands $1550 in BTC transferred to their wallet in 48 hours of viewing email

Canada, 2021-10-17 00:16:30