Abuse to Bitcoin address
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic

Blackmail scam

Abuser: Claim that a "professional hacker" "gained access to" my "operating system"

Received spoofed email from one of the addresses on our domain, claiming that a hacker had gained full access to the account, etc., etc., pay bitcoin or else. sender IP is 197.184.163.88 X-MS-Exchange-Organization-OriginalClientIPAddress: 197.184.163.88 HELO/EHLO String: reverse.rain.network

United States flag United States, 2023-01-09 16:07:10

Attempted scam

Abuser: unknown - email address spoofed

The email attempted to scam me of $1490 worth of BTC. The address appears to have been used to scam other people because there are several transactions about that much being deposited over the last week. The email was spoofed. The attacker attempted this same attack about a month ago but that address does not have any transactions.

United States flag United States, 2023-01-09 18:00:25

Blackmail scam

Abuser: 218.26.97.2

Threatening to leak personal information if ransom is not paid by bitcoin.

United States flag United States, 2023-01-09 18:46:21

Blackmail scam

Abuser: 197.252.214.203

IP Details For: 197.252.214.203 Decimal: 3321681611 Hostname: 197.252.214.203 ASN: 15706 ISP: Sudatel Services: None detected Assignment: Likely Static IP Country: Sudan State/Region: Khartoum City: Khartoum

United States flag United States, 2023-01-09 20:00:33

Sextortion

Abuser: Alex Dempsey With a Vodafone ip of 51.37.36.59

I'm from usa. I received an email spoofed to show my email address as the sender but the header data reveals an ip of 51.37.36.59 which is vodafone in Ireland and the actual user assigned to that ip is named Alex Dempsey. I found that via a simple reverse ip lookup online. The email claims he has turned on my computer cameras for weeks, recorded me naked and wants 1490 usd in bitcoin or he will send it to all of my contacts

United States flag United States, 2023-01-09 20:02:20

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

United States flag United States, 2023-01-09 20:56:01

Blackmail scam

Abuser: Spoofed

I am a professional hacker and have successfully managed to hack your operating system....... Here is what you need to do - transfer the Bitcoin equivalent of 1490 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): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br>

United States flag United States, 2023-01-10 01:42:21

Blackmail scam

Abuser: IP 14.1.217.63

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.</br> </br>

United States flag United States, 2023-01-10 01:56:21

Ransomware

Abuser: scammer

SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.

United States flag United States, 2023-01-10 02:03:31

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

United States flag United States, 2023-01-10 07:40:35

Sextortion

Abuser: Unknown

I get sextortion mail

United States flag United States, 2023-01-10 08:52:38

Blackmail scam

Abuser: porn blackmail

Blackmail email

United States flag United States, 2023-01-10 09:38:34

Ransomware

Abuser: Doesn't say

Usual porn trojan virus scam demand

United States flag United States, 2023-01-10 14:39:10

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

United States flag United States, 2023-01-10 15:06:25

Sextortion

Abuser: low level scumbag extortionist

The idiot can't even send a html email properly, it's full of tags sent in plain text.

United States flag United States, 2023-01-12 02:57:55