Abuse to Bitcoin address
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx

Blackmail scam

Abuser: email received from host at ip address 105.178.110.141

usual bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-06-28 15:23:25

Blackmail scam

Abuser: email received from host at ip address 46.42.196.72

yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-06-28 15:26:30

Blackmail scam

Abuser: email received from host at ip address 160.154.233.11

yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-06-28 15:58:16

Blackmail scam

Abuser: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx

This is part of the email: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (my business email). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius...

United States flag United States, 2022-06-28 17:32:43

Blackmail scam

Abuser: Spoofed email

Received an email with a spoofed email address saying they have planted a virus and want to blackmail me for $1190 in Bitcoin.

United States flag United States, 2022-06-28 18:22:42

Sextortion

Abuser: Sextortion

Spoofed email telling me that my account has been hacked and they have video of me masturbating and watching porn and asking for $1190 in bitcoin

United States flag United States, 2022-06-28 18:27:19

Sextortion

Abuser: in7.pod23.use1.zdsys.com

With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms.

United States flag United States, 2022-06-28 18:35:43

Blackmail scam

Abuser: Unknown, email sent 'from my own email address'

Email from what appeared to be my own email address stated that unless I paid $1190 to this account I would be held to ransom by my personal details being released on the darkweb and compromising photos and videos of me sent out to colleagues, friends and relatives.

United States flag United States, 2022-06-28 18:58:36

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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge

United States flag United States, 2022-06-28 20:02:42

Blackmail scam

Abuser: Unknown - used my email address

Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat. Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. etc

United States flag United States, 2022-06-28 21:57:49

Blackmail scam

Abuser: Email

Blackmail email.

United States flag United States, 2022-06-28 22:00:46

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States flag United States, 2022-06-28 23:01:37

Blackmail scam

Abuser: bitcoin blackmail scammer

Subject: There is an overdue payment under your name. Please, settle your debts ASAP.

United States flag United States, 2022-06-29 00:13:15

Ransomware

Abuser: anonymous

Email subject: There is an overdue payment under your name. Please, settle your debts ASAP.

United States flag United States, 2022-06-29 01:58:40

Blackmail scam

Abuser: Email

There is an overdue payment under your name. Please, settle your debts ASAP.

United States flag United States, 2022-06-29 02:23:32