Abuse to Bitcoin address
1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ

Blackmail scam

Abuser: Spoof

Same scam email

United States flag United States, 2022-12-18 23:58:43

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-12-19 01:04:06

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-12-19 01:05:08

Ransomware

Abuser: Using my own email as sender

Claims to have a video monitoring virus/software on my PC. Pay money or items become public

United States flag United States, 2022-12-19 03:08:49

Ransomware

Abuser: Recover stolen 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-12-19 03:24:56

Ransomware

Abuser: Moron

came from 91.193.173.3 a ukrianian network TRIOLAN to be exact, indicating they may have been infiltrated, perhaps by russians who may have source this typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

United States flag United States, 2022-12-19 07:55:51

Ransomware

Abuser: Moron

came from 91.193.173.3 a ukrianian network TRIOLAN to be exact, indicating they may have been infiltrated, perhaps by russians who may have source this typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

United States flag United States, 2022-12-19 07:59:34

Blackmail scam

Abuser: Spam email, fake sender

Typical spam: "Your personal data has leaked due to suspected harmful activities." Wants $790 , perhaps to buy a bigger pond to be pondscum in.

United States flag United States, 2022-12-19 08:24:22

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-12-19 12:30:39

Blackmail scam

Abuser: Faked address

blablabla All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 790 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> blablabla

United States flag United States, 2022-12-19 12:36:44

Blackmail scam

Abuser: No name was given.

Blackmail email. Said they have compromising videos which they will release unless money is sent.

United States flag United States, 2022-12-19 13:21:35

Blackmail scam

Abuser: spam email

Yet another copy of this scam: "Your personal data has leaked due to suspected harmful activities." Another lowlife liar wants $790.

United States flag United States, 2022-12-19 16:00:41

Sextortion

Abuser: Your personal data has leaked due to suspected harmful activities.

THERE IS NONE

United States flag United States, 2022-12-19 16:21:41

Ransomware

Abuser: 45.161.29.204

Classic Sexploitation blackmail email, stopped by SPAM gateway but still want to report the bitcoin wallet.

United States flag United States, 2022-12-19 16:24:15

Sextortion

Abuser: Zero Click

"I am a professional hacker" You couldn't hack your way out of a wet paper bag you total loser. You can't even copy & paste the email you stole from someone else properly. FU you POS

United States flag United States, 2022-12-19 16:35:42