Abuse to Bitcoin address
1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Blackmail scam

Abuser: email received from host at 39-9-64-52.adsl.fetnet.net [39.9.64.52]

yet another bullshit email claiming to have "gain a total access to all your devices utilized for browsing internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-08-08 15:15:18

Blackmail scam

Abuser: No name or origin mentioned - just a bitcoin wallet number was included in the email.

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

United States flag United States, 2022-08-08 15:27:27

Sextortion

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

Sextortion email scam

United States flag United States, 2022-08-08 15:30:06

Sextortion

Abuser: 1EtgSZtpMMY3AEbAoctNYfRYaY3NXrZbAj

Don't miss your unsettled payment. Complete your debt payment now. 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. BLA BLA BLA

United States flag United States, 2022-08-08 16:23:48

Sextortion

Abuser: Spoofed my address

Received: from [169.159.159.218] (port=52333) 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. Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. There is still a solution to this matter, and here is what you need to do: You make a transaction of $1950 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.

United States flag United States, 2022-08-08 19:27:13

Sextortion

Abuser: anonymous email

Email content: 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. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account[...]

United States flag United States, 2022-08-08 20:06:51

Blackmail scam

Abuser: Spoofed Email Scam

Received a spoofed email pretending to have accessed my devices and planted ransomware, demanding money for it's removal.

United States flag United States, 2022-08-08 23:36:56

Ransomware

Abuser: no nane

Don't miss your unsettled payment. Complete your debt payment now 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. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).

United States flag United States, 2022-08-10 22:11:31

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.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 flag United States, 2022-08-11 07:06:29

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 flag United States, 2022-08-12 05:13:30

Sextortion

Abuser: Apparently myself...

Threat to distribute video of masturbation/porn etc.

United States flag United States, 2022-08-14 11:18:39

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 flag United States, 2022-08-15 00:43:45

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money 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 a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2022-08-15 02:42:25

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 flag United States, 2022-08-15 06:17:49

Blackmail scam

Abuser: Unknown

The scammer says they have full access of all of your devices and ask 1950USD to not share "certain nasty solo action with you in main role'

United States flag United States, 2022-08-18 21:10:57