Abuse to Bitcoin address
1FM5UgvKwLgRsYQRzR1GXj1ccJUz13kiFb

Blackmail scam

Abuser: Likely some troll in North Korea

Usual scam attempt made by some wanker of a 'super hacker' that claims to have taken over the computer, yadda, yadda, yadda. This one was lazier as used a condensed down version of the message. Complete spam message generated by some twat that needs to get out of their mothers flea ridden basement and get a job.

United States flag United States, 2022-05-21 12:18:25

Sextortion

Abuser: Unknown / Anonymous scammer

Usual sextorion email

United Kingdom flag United Kingdom, 2022-05-21 12:35:02

Sextortion

Abuser: spoofed email

Maybe I will hunt down scammers like this some day when I have more free time. It would be fun. Don't think you can hide, you are leaving trails. You will send stuff like this to the wrong person one day.

Netherlands flag Netherlands, 2022-05-21 13:05:19

Ransomware

Abuser: careful it important

typical scam

United States flag United States, 2022-05-21 13:39:42

Blackmail scam

Abuser: email received from server at ip address 106.201.36.76

usual bullshit email claiming 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, 2022-05-21 15:45:42

Blackmail scam

Abuser: spoofed email

the usual low life trying to scam me for $1700 because they hacked my device and recorded me. what a dickhead!

United States flag United States, 2022-05-21 17:30:49

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

United Kingdom flag United Kingdom, 2022-05-21 19:14:28

Blackmail scam

Abuser: Received: from static.vnpt.vn ([113.169.52.101])

Received: from static.vnpt.vn ([113.169.52.101])

Germany flag Germany, 2022-05-21 19:18:08

Blackmail scam

Abuser: Unknown

Careful, it's important

United States flag United States, 2022-05-22 03:57:56

Ransomware

Abuser: Abuse

Good work deserves recommendation. I lost over 2.3 BTC on instagram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge

Netherlands flag Netherlands, 2022-05-22 04:27:43

Blackmail scam

Abuser: spoofed email

Careful, it's important

Hong Kong flag Hong Kong, 2022-05-22 05:45:48

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

United Kingdom flag United Kingdom, 2022-05-22 08:59:43

Blackmail scam

Abuser: Unknown - spoofed my own email address

The following email was sent using my own email address but from a different server... Subject - "Careful, it's important" Body - "Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1700 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1FM5UgvKwLgRsYQRzR1GXj1ccJUz13kiFb , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care."

United Kingdom flag United Kingdom, 2022-05-22 16:11:54

Blackmail scam

Abuser: Unknown, spoofed

Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1700 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1FM5UgvKwLgRsYQRzR1GXj1ccJUz13kiFb , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care.

New Zealand flag New Zealand, 2022-05-22 20:06:16

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

United Kingdom flag United Kingdom, 2022-05-22 21:30:16