Abuse to Bitcoin address
1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx

Blackmail scam

Abuser: Unknown

Typical blackmail threat claiming to have spyware and embarrassing videos.

United States, 2022-06-29 02:54:41

Sextortion

Abuser: faked

send 1190 or else

United States, 2022-06-29 03:40:51

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, 2022-06-29 03:52:31

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, 2022-06-29 04:17:23

Sextortion

Abuser: My own email adress

Sextoriation email from my own email address

United States, 2022-06-29 05:32:49

Blackmail scam

Abuser: 106.212.20.102

Sending spoofing emails as below: " However, don't worry, there is still a way to resolve this: You need to carry out a $1190 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx "

United States, 2022-06-29 06:12:48

Blackmail scam

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

The usual " I've been logged into your devices recording what you look at" rubbish Send me lots of money to make it go away etc etc

United States, 2022-06-29 08:58:08

Sextortion

Abuser: 1EKdS2BjXd8BzYtsu8U9nQmpcygCjGCjZx

usual son of bitch who tryes to get money via sex ransom ! if i caught him, i would cut all his fingers with a cutter and remove his both eyes !

United States, 2022-06-29 10:16:15

Ransomware

Abuser: spoofed 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: (justin@myemailaddresshere). 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, 2022-06-29 12:36:03

Sextortion

Abuser: darknet

try to take money

United States, 2022-06-29 12:51:19

Sextortion

Abuser: Spoofed address

Requesting bitcoin for not releasing private videos

United States, 2022-06-29 13:48:01

Blackmail scam

Abuser: 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: 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, 2022-06-29 15:47:05

Sextortion

Abuser: It was under my email but wasn't me

Saying they had access to dirty videos and all my photos. Requested me to pay over $1000 to their bitcoin wallet. Threatened me if I did not comply.

United States, 2022-06-29 16:30:55

Sextortion

Abuser: Sextortion

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.

United States, 2022-06-29 16:59:44

Ransomware

Abuser: Ei tiedossa

usein tullut kiristysohjelma

United States, 2022-06-29 18:26:34