Abuse to Bitcoin address
1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Sextortion

Abuser: 88.109.59.59 EHLO 88-109-59-59.dynamic.dsl.as9105.com

This scammer was dropped on their head as a baby, and had a botched circumcision of an already very tiny penis. Also has encephalitis and ugly parents. They couldn't communicate this directly, so they asked me to inform you all that they failed kindergarten and the school locked them out. Let's congratulate them on learning to tie their shoes. (Even though they were caught cheating)

United States flag United States, 2021-12-15 09:11:16

Sextortion

Abuser: There are some bad new for you

Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

United Kingdom flag United Kingdom, 2021-12-15 10:40:25

Blackmail scam

Abuser: Spoofed my own email address

Subject: You have outstanding debt. 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 (********@********). 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. (^~^) ... Let's resolve it like this: All you need is $1750 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y ...

United Kingdom flag United Kingdom, 2021-12-15 11:43:52

Sextortion

Abuser: non lo so

Le solite cazzate.

Italy flag Italy, 2021-12-15 11:54:22

Ransomware

Abuser: Unknown

It's a "You have outstanding debt" scam.

United Kingdom flag United Kingdom, 2021-12-15 14:11:03

Blackmail scam

Abuser: spoofed email

You have outstanding debt

Italy flag Italy, 2021-12-15 17:21:21

Ransomware

Abuser: unknown (spoofed) from IP 122.3.22.51

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 (***redacted***). ...

Canada flag Canada, 2021-12-15 17:28:04

Ransomware

Abuser: Recover your lost money

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.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily

Nigeria flag Nigeria, 2021-12-15 17:34:39

Sextortion

Abuser: Spoofed email address

An extortion email to pay $1750 within 24hrs to bitcoin wallet 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

United States flag United States, 2021-12-15 20:43:33

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org

Nigeria flag Nigeria, 2021-12-15 22:17:35

Blackmail scam

Abuser: "Hacker"

Spoofed email. Very poor attempt to extort money to delete "compromising" recordings.

United States flag United States, 2021-12-15 23:21:42

Blackmail scam

Abuser: unknown

The usual sort of "I have hacked your computer" scam spam. Source: 221-106-230-154.r.airtel.ug [154.230.106.221]

United States flag United States, 2021-12-16 00:24:51

Blackmail scam

Abuser: I'm not sure, the email address they sent it through is mine

They sent me an email "blackmailing" me that they will share private photos or videos and things like that if I don't pay them through bitcoin. I have entered the bitcoin address above in which they told me to pay them through. I don't even have bitcoin or a bitcoin account so not sure why they've asked for me to pay them through it. I'm pretty sure its just spam but there's still a chance it's not and its got me worried a little bit. Also, they used my email address to send the email to me saying "Note To Self" and the subject line "You have outstanding debt".

United Kingdom flag United Kingdom, 2021-12-16 00:27:38

Blackmail scam

Abuser: X-Originating-Ip: [171.236.49.208]

An extortion email to pay $1750 within 24hrs to bitcoin wallet or we release phony content.

United States flag United States, 2021-12-16 01:28:45

Ransomware

Abuser: Recover your lost money

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalchargeback.org

Nigeria flag Nigeria, 2021-12-16 06:50:42