Abuse to Bitcoin address
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion

Abuser: Gmail

Trying to extort money by exposing nude videos online unless ransom is paid.

United States, 2022-08-10 00:18:25

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [181.66.137.196] (port=7054) Message-ID: <62F224B3.5802.E66324@> Priority: normal X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.

United States, 2022-08-10 00:32:21

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

United States, 2022-08-10 00:45:46

Sextortion

Abuser: spoofed

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.

United States, 2022-08-10 05:49:50

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

United States, 2022-08-10 07:09:33

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States, 2022-08-10 07:47:55

Sextortion

Abuser: Email subject: “Don’t miss your unsettled payment. Complete your debt payment now”

https://malwaretips.com/blogs/dont-miss-your-unsettled-payment-complete-your-debt-payment-now-scam/

United States, 2022-08-10 10:43:08

Sextortion

Abuser: spoofed email

Usual bullshit

United States, 2022-08-10 12:46:59

Sextortion

Abuser: email from same user(spoof)

Part of the email: Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $1370 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

United States, 2022-08-10 17:17:32

Sextortion

Abuser: unknown

write your own material next time

United States, 2022-08-10 17:28:26

Blackmail scam

Abuser: Likely some troll in North Korea

Usual claim of being a super hacker and having gained access to the computer, yadda, yadda, yadda. Wish these morons would just get out of their mothers basement and allow Darwin to be proven correct by walking in front of a bus. Complete scam, wankers

United States, 2022-08-10 17:29:36

Sextortion

Abuser: Unknown

“You make a transaction of $1370 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer)”….

United States, 2022-08-10 17:42:26

Blackmail scam

Abuser: mail scam

sextrotion...To je skutočne výhodný obchod, ktorý prichádza s relatívne zníženou cenou, berúc do úvahy, že váš profil a návštevnosť boli počas dlhého časového obdobia dôkladne monitorované. Ak vám stále nie je jasné, ako nakupovať a vykonávať transakcie s bitcoinmi – všetko je dostupné online. Nižšie je moja bitcoinová peňaženka pre vašu ďalšiu referenciu: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 Všetko, čo máte, je 48 hodín a odpočítavanie začne po otvorení tohto e-mailu (inými slovami 2 dni).Nasledujúci zoznam obsahuje veci, ktoré by ste si mali zapamätať a ktorým by ste sa mali vyhnúť: > Nemá zmysel pokúšať sa odpovedať na môj e-mail (keďže tento e-mail a spiatočná adresa boli vytvorené vo vašej doručenej pošte). > Nemá zmysel volať políciu alebo iné bezpečnostné služby. Okrem toho sa neopovážte zdieľať tieto informácie so svojimi priateľmi. Ak to zistím (vzhľadom na moje schopnosti, bude to naozaj jednoduché, pretože ovládam všetky vaše systémy a neustále ich monitorujem) - váš škaredý klip bude okamžite zdieľaný s verejnosťou.

United States, 2022-08-10 18:54:32

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

United States, 2022-08-10 19:07:19

Blackmail scam

Abuser: Email from 177.8.209.31

Subject: Don't miss your unsettled payment. Complete your debt payment now.

United States, 2022-08-10 20:10:48