Abuse to Bitcoin address
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion

Abuser: [email protected]

Sent to my work email, was lackmailing for having access to internet history and webcam. Asked for 1650 USD in bitcoin

United States, 2023-01-28 21:24:33

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, 2023-01-28 21:39:21

Sextortion

Abuser: Spoofed one of my old addresses

Received: from ppp079166120110.access.hol.gr (ppp079166120110.access.hol.gr [79.166.120.110]) Greetɨngș! Î have to șhare bad newș wɨth you. Approxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng. After that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș. Here ɨș the șequence of eventș: șome tɨme ago ɨ have purchașed acceșș to emaɨl accountș from hackerș (nowadayș, ɨt ɨș quɨte șɨmple to purchașe șuch thɨng onlɨne). Obvɨoușly, ɨ have eașɨly managed to log ɨn to your emaɨl account (emailAddress). One week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl. Thɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard). Î have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș. Let'ș șettle ɨt thɨș way: You tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away. Here ɨș my |B ɨ t c o ɨ n| wallet: >> Împortant! The |B ɨ t c o ɨ n| addreșș ɨn the șubject of thɨș emaɨl. For copy ɨt you need to be șure to remove the șpaceș! << *Do not try to contact polɨce and other șecurɨty șervɨceș. ɨn addɨtɨon, forget about tellɨng thɨș to you frɨendș. ɨf ɨ dɨșcover that (aș you can șee, ɨt ɨș really not șo hard, conșɨderɨng that ɨ control all your șyștemș) - your vɨdeo wɨll be șhared to publɨc rɨght away. *Don't try to fɨnd me - ɨt ɨș abșolutely poɨntleșș. All the cryptocurrency tranșactɨonș are anonymouș. *Don't try to reɨnștall the Oș on your devɨceș or throw them away. ɨt ɨș poɨntleșș aș well, șɨnce all the vɨdeoș have already been șaved at remote șerverș.

United States, 2023-01-28 23:38:08

Sextortion

Abuser: [email protected]

Standard sextortion scam. Only new thing is that the bitcoin address was in the subject, with spaces in it. Received from IP 197.184.165.41, Rain Holdings (South Africa)

United States, 2023-01-28 23:39:43

Blackmail scam

Abuser: [email protected]

Greetɨngș! Î have to șhare bad newș wɨth you. Approxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng. After that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș. ～～～ Here ɨș my |B ɨ t c o ɨ n| wallet: >> Împortant! The |B ɨ t c o ɨ n| addreșș ɨn the șubject of thɨș emaɨl. For copy ɨt you need to be șure to remove the șpaceș! <<

United States, 2023-01-29 05:32:41

Blackmail scam

Abuser: Microsoft Outlook Express 6.00.2900.2180

"... You tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away ..."

United States, 2023-01-29 05:42:42

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, 2023-01-29 08:27:19

Blackmail scam

Abuser: [email protected]

Extensive email used with following text: Let'ș șettle ɨt thɨș way: You tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away. After that we wɨll forget about each other. ɨ alșo promɨșe to deactɨvate and delete all the harmful șoftware from your devɨceș. Trușt me, ɨ keep my word.

United States, 2023-01-29 12:52:14

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, 2023-01-29 13:14:33

Blackmail scam

Abuser: mailing

Greetɨngș! Î have to șhare bad newș wɨth you. Approxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng. After that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș. Here ɨș the șequence of eventș: șome tɨme ago ɨ have purchașed acceșș to emaɨl accountș from hackerș (nowadayș, ɨt ɨș quɨte șɨmple to purchașe șuch thɨng onlɨne). Obvɨoușly, ɨ have eașɨly managed to log ɨn to your emaɨl account (<e-mail address>). One week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl. În fact, ɨt waș not really hard at all (șɨnce you were followɨng the lɨnkș from your ɨnbox emaɨlș). All ɨngenɨouș ɨș șɨmple. (: Thɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard). Î have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș. Î have acceșș to all your meșșengerș, șocɨal networkș, emaɨlș, chat hɨștory and contactș lɨșt. My vɨruș contɨnuoușly refreșheș the șɨgnatureș (ɨt ɨș drɨver-bașed), and hence remaɨnș ɨnvɨșɨble for antɨvɨruș șoftware.

United States, 2023-01-29 15:42:21

Sextortion

Abuser: Trojan virus to Operating Systems

Wow this came from the DUMBEST ahole, they can't even format the email they stole correctly. You are far worse than dumb or stupid.

United States, 2023-01-29 15:47:31

Blackmail scam

Abuser: @fordsville.co.uk

One week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl. În fact, ɨt waș not really hard at all (șɨnce you were followɨng the lɨnkș from your ɨnbox emaɨlș). All ɨngenɨouș ɨș șɨmple. (: Thɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard). Î have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș. Î have acceșș to all your meșșengerș, șocɨal networkș, emaɨlș, chat hɨștory and contactș lɨșt. My vɨruș contɨnuoușly refreșheș the șɨgnatureș (ɨt ɨș drɨver-bașed), and hence remaɨnș ɨnvɨșɨble for antɨvɨruș șoftware. Lɨkewɨșe, ɨ gueșș by now you underștand why ɨ have ștayed undetected untɨl thɨș letter... Whɨle gatherɨng ɨnformatɨon about you, ɨ have dɨșcovered that you are a bɨg fan of adult webșɨteș. You really love vɨșɨtɨng porn webșɨteș and watchɨng excɨtɨng vɨdeoș, whɨle endurɨng an enormouș amount of pleașure. Well, ɨ have managed to record a number of your dɨrty șceneș and montaged a few vɨdeoș, whɨch șhow the way you mașturbate and reach orgașmș. Îf you have doubtș, ɨ can make a few clɨckș of my moușe and all your vɨdeoș wɨll be șhared to your frɨendș, colleagueș and relatɨveș. Î have alșo no ɨșșue at all to make them avaɨlable for publɨc acceșș. Î gueșș, you really don't want that to happen, conșɨderɨng the șpecɨfɨcɨty of the vɨdeoș you lɨke to watch, (you perfectly know what ɨ mean) ɨt wɨll caușe a true cataștrophe for you. Let'ș șettle ɨt thɨș way: You tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away. After that we wɨll forget about each other. ɨ alșo promɨșe to deactɨvate and delete all the harmful șoftware from your devɨceș. Trușt me, ɨ keep my word.

United States, 2023-01-29 17:58:27

Blackmail scam

Abuser: Basic blackmail scam

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States, 2023-01-29 18:48:37

Blackmail scam

Abuser: [email protected]

Scam email saying that they have me masturbating to porn and are going to send it to friends/family if I don’t send them 1650 USD in Bitcoin

United States, 2023-01-29 20:32:47

Blackmail scam

Abuser: [email protected]

Greetɨngș! Î have to șhare bad newș wɨth you. Approxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng. After that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș. One week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl. În fact, ɨt waș not really hard at all (șɨnce you were followɨng the lɨnkș from your ɨnbox emaɨlș). All ɨngenɨouș ɨș șɨmple. (: Thɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard). Î have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș. Î have acceșș to all your meșșengerș, șocɨal networkș, emaɨlș, chat hɨștory and contactș lɨșt. My vɨruș contɨnuoușly refreșheș the șɨgnatureș (ɨt ɨș drɨver-bașed), and hence remaɨnș ɨnvɨșɨble for antɨvɨruș șoftware. Lɨkewɨșe, ɨ gueșș by now you underștand why ɨ have ștayed undetected untɨl thɨș letter... Here ɨș my |B ɨ t c o ɨ n| wallet: >> Împortant! The |B ɨ t c o ɨ n| addreșș ɨn the șubject of thɨș emaɨl. For copy ɨt you need to be șure to remove the șpaceș! <<

United States, 2023-01-29 21:58:38