Abuse to Bitcoin address
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Blackmail scam

Abuser: Trojan virus

Said that they have hacked into my computer and have videos of me masturbating and will share with my friends/family/internet if I don't pay them $1370 to their bitcoin

United States, 2022-08-10 22:27:59

Blackmail scam

Abuser: from gmail

Received email today and asking me to send bitcoin. If I don't, they said they will release my info.

United States, 2022-08-10 23:01:00

Ransomware

Abuser: Fake Ransomware email

attempted blackmail with ransonware asking I make a transaction of $1370 USD to this account

United States, 2022-08-11 00:02:34

Blackmail scam

Abuser: Unknown name

Mom got an email about having her data sent to family and friends doing sexual acts in front of a camera, this guys has already lots of reports when are they going to do something about it, seriously.

United States, 2022-08-11 05:18:21

Blackmail scam

Abuser: fake mailadress

blablabla 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 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days). The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) - your nasty clip will be shared with public straight away. blablabla

United States, 2022-08-11 06:21:00

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, 2022-08-11 06:59:57

Sextortion

Abuser: email spoofing

The following list includes things you should remember and avoid doing: > There's no point to try replying my email (since this email and return address were created inside your inbox). > There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends. If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) - your nasty clip will be shared with public straight away. > There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable. > There's no point in reinstalling your OS on devices or trying to throw > them away. That won't solve the issue, since all clips with you as main character are already uploaded on remote servers. Things that may be concerning you: > That funds transfer won't be delivered to me. Breathe out, I can track down everything right away, so once funds transfer is finished, I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).

United States, 2022-08-11 07:35:00

Sextortion

Abuser: `From` address is the same as `To`

Scammer is asking to transfer $1370 USD in BTC in order to delete video content he "recorded" - "nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes"

United States, 2022-08-12 00:36:03

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

United States, 2022-08-12 04:58:36

Ransomware

Abuser: Re: 201.46.148.160 (Administrator of network where email originates) To: [email protected] (Notes)

Extortion attempt: 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.

United States, 2022-08-12 17:06:00

Ransomware

Abuser: email spam

Please ban this idiot

United States, 2022-08-14 01:58:41

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

United States, 2022-08-14 07:16:11

Sextortion

Abuser: email

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.

United States, 2022-08-15 16:17:36

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

United States, 2022-08-15 20:42:18

Sextortion

Abuser: Email

usual sextortion

United States, 2022-08-18 05:49:48