Abuse to Bitcoin address
1EiXueXFQ8xmHibXvTJyCcFj3WeXSxi4fV

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 22:58:28

Blackmail scam

Abuser: Attempted blackmail

Attempted blackmail of user.

United States flag United States, 2021-12-15 23:33:36

Sextortion

Abuser: email sent to from account to self

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.

Canada flag Canada, 2021-12-15 23:35:43

Sextortion

Abuser: Unknown

Attempted extortion using Bitcoin wallet as account to receive funds.

United States flag United States, 2021-12-16 01:22:23

Ransomware

Abuser: ransomware

standard ransom

United Arab Emirates flag United Arab Emirates, 2021-12-16 01:32:47

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 06:47:20

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 06:50:12

Sextortion

Abuser: I don’t know. It shows my email address.

He/She says Trojan was installed in my devices and can control my camera and record me masturbating.

Malaysia flag Malaysia, 2021-12-16 08:22:38

Sextortion

Abuser: e-mail scam

standard blackmail email

Germany flag Germany, 2021-12-16 10:55:49

Blackmail scam

Abuser: Email Subject: You have an outstanding payment

Scam requesting to pay bitcoin address in order to not release incriminating videos and access to my email accounts and devices etc etc, email origin from IP: 103.171.128.5 India, Rajasthan, Nagar

Malaysia flag Malaysia, 2021-12-16 13:26:05

Blackmail scam

Abuser: spoofed my email address.

Subject line states "You have an outstanding payment" The rest is essentially how the scammer has infiltrated my device and has copied all of my 'kinky stuff'. If i want them to delete it then i must pay $1750 in bitcoin to this wallet.

United Kingdom flag United Kingdom, 2021-12-16 13:45:08

Sextortion

Abuser: supposedly sent from my own email

"you have an outstanding payment" scam, saying my email has been hacked and to send bitcoin to this wallet address to stop non existent sex videos getting out

United Kingdom flag United Kingdom, 2021-12-16 14:03:23

Ransomware

Abuser: blackmail scam

blackmail scam

United Kingdom flag United Kingdom, 2021-12-16 14:53:57

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 16:35:29

Blackmail scam

Abuser: unknown

Adult site blackmail scam

United States flag United States, 2021-12-16 16:38:12