Abuse to Bitcoin address
1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ

Blackmail scam

Abuser: Email scam

Scam email pretending to have access to the victim's computer, blackmail, requesting >700USD to stop them from sharing obscene videos to victim's contacts (which they obviously don't actually have access to).

United States flag United States, 2022-12-20 20:07:27

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, 2022-12-20 22:24:00

Sextortion

Abuser: Generic extortion plot

Not happening you lazy a**hole

United States flag United States, 2022-12-21 00:01:54

Blackmail scam

Abuser: Microsoft Outlook Express 6.00.2900.2180

"... 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 ..."

United States flag United States, 2022-12-21 00:22:24

Sextortion

Abuser: Professional Hacker

Oh so scary .... why can't someone close their account? I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.

United States flag United States, 2022-12-21 03:36:43

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, 2022-12-21 08:22:35

Blackmail scam

Abuser: harmful, driver-based software

A "professional hacker" that "never makes mistakes" claims to have compromised my "operating system" with harmful spyware and trojan viruses. Threatening to send video of me to all my contacts and post all my email/chat to the public unless I pay $790 USD within 50 hours.

United States flag United States, 2022-12-21 17:26:41

Ransomware

Abuser: Who knows?

Same BS, different day. This time they want $790. But, EVEN WORSE is the following solicitation. Who falls for this crap? 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, 2022-12-21 21:58:52

Blackmail scam

Abuser: 127.0.0.1

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>

United States flag United States, 2022-12-22 00:00:39

Sextortion

Abuser: Spoofed my address

Received: from [168.121.247.133] (unknown [168.121.247.133]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 790 USD to my Bitcoin account... Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

United States flag United States, 2022-12-22 01:12:39

Blackmail scam

Abuser: Microsoft Windows Live Mail 16.4.3505.912

" ... 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 ..."

United States flag United States, 2022-12-22 01:14:39

Sextortion

Abuser: Spoofed my address

Received: from [168.121.247.133] (unknown [168.121.247.133]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 790 USD to my Bitcoin account... Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

United States flag United States, 2022-12-22 01:14:58

Ransomware

Abuser: Unknown

Ransomware

United States flag United States, 2022-12-22 02:09:43

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 crypto recovery expert agency. Visit: (https://coinportservice.online) 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, 2022-12-22 13:03:22

Blackmail scam

Abuser: spoofed email

Subject: Your personal data has leaked due to suspected harmful activities. Hi there! I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

United States flag United States, 2022-12-22 19:57:01