Abuse to Bitcoin address
1GoHakhs5GDCcLj4UPKSSFbXzoU9Gcd8o2

Ransomware

Abuser: SPOOFED EMAIL

SEXTORTION BLACKMAIL

United Kingdom, 2021-12-13 22:54:14

Ransomware

Abuser: Unknown

email scam

New Zealand, 2021-12-14 01:55:35

Sextortion

Abuser: unknown

Typical sextortion scam email "I am leet haxor with leet skillz to uber compromise your devices...give me bitcoin or I'll expose your secrets which I don't have." Sunject line: Do You Do Any of These Embarrassing Things? Originating from the following IP addresses 118.71.173.17 (ip-address-pool-xxx.fpt.vn) 78.48.172.240 (dynamic-078-048-172-240.78.48.pool.telefonica.de) 182.189.21.235 1.55.45.59 88.201.7.61 103.152.18.173 105.112.136.86 83.130.233.51 (IGLD-83-130-233-51.inter.net.il) 27.73.2.22 (localhost) 103.78.255.138 103.69.218.77

United States, 2021-12-14 20:33:06

Blackmail scam

Abuser: spoofed email

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. It goes on.

Australia, 2021-12-16 01:52:07

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, 2021-12-16 07:00:10

Sextortion

Abuser: [email protected]

They Want me to pay this account, mail look like i sent it myself

Finland, 2021-12-19 23:03:50

Bitcoin tumbler

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States, 2021-12-21 01:19:07

Ransomware

Abuser: Recover your lost money

To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org

Nigeria, 2021-12-21 18:07:37

Blackmail scam

Abuser: my own email

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. ...

United States, 2021-12-21 21:05:15

Blackmail scam

Abuser: Do You Do Any of These Embarrassing Things?

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information.

Italy, 2022-01-06 00:33:55

Ransomware

Abuser: bitcoin

same as always "I hacked your computer so send me money" type

Japan, 2022-01-19 02:16:47

Sextortion

Abuser: not listed

"Zero Click vulnerability with a special code to hack your device through a website." Requested a "consulting fee" of 1700 USD in Bitcoin.

United States, 2022-01-21 03:36:51

Ransomware

Abuser: ransomware

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. Take care and have a good day.

Australia, 2022-02-03 03:03:51

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : https://moneybacklimited.com ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link https://moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link https://moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria, 2022-02-03 06:42:29