Abuse to Bitcoin address
1HPaBSaYhPRJpfpL7rN36fSWmv8YR6pgzs

Blackmail scam

Abuser: a76b360@analking.com

Email hack

United Kingdom, 2022-04-28 15:16:55

Sextortion

Abuser: random spammer email

the usual completely false claim of having hacked your computer and wanting you to pay so as not to reveal compromising material. It's false, they haven't hacked anything

Canada, 2022-04-28 15:30:00

Sextortion

Abuser: de3qtu799lkppdt@aureate.com

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities etc.

United Kingdom, 2022-04-28 15:30:05

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : sarahchloe955@gmail.com WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process .

Netherlands, 2022-04-28 16:17:33

Sextortion

Abuser: Likely some troll in North Korea

usual claim of hacking the computer and.... yadda, yadda, yadda. delete and ignore

United States, 2022-04-28 19:01:23

Sextortion

Abuser: azrulagustiana@montokop.pw

wants money from us.

Canada, 2022-04-28 19:47:30

Ransomware

Abuser: dwayneip11@vp113.lavaweb.in

extortion blackmail thief

Netherlands, 2022-04-28 20:49:59

Blackmail scam

Abuser: cpe-1859917297.net.ls.com.pl ([185.99.172.97])

The usual stupid scam

United States, 2022-04-28 21:38:21

Sextortion

Abuser: lukas.mortimer@carpetcleaningbirmingham.biz

Yet another copy-paste job from a limp-dicked wannabe-scammer desperate for validation while his not-girlfriend is in the other room fucking his father.

United States, 2022-04-28 22:30:49

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [170.233.13.92] (port=12978) From: <e67dd3b2ed09be0@ksgpc.or.kr> X-Priority: 3 Message-ID: <821039872.202204281419@ksgpc.or.kr> To: Subject: Payment from your account. MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.

United States, 2022-04-28 22:58:56

Blackmail scam

Abuser: email received from server at ip addres 223.196.167.13

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid

United States, 2022-04-28 23:37:43

Sextortion

Abuser: Scammer

Scamming for money.

Norway, 2022-04-29 00:20:00

Blackmail scam

Abuser: morgan-plumlee@cdn85.mailna.us

claims to have bought access to my computer from a hacker, planted a trojan, and made a video. Wants $1550 to delete it. Says the fact that the e-mail was sent from my account is proof he hacked me - but the idiot forgot to spoof the address!

United States, 2022-04-29 01:23:53

Sextortion

Abuser: the usual criminal

usual "trojan virus" sextortion scam.

United States, 2022-04-29 04:35:00

Blackmail scam

Abuser: j.li@mitsuboshi-shoji.co.jp

Fake threats using blackmail asking to deposit bitcoin.

Australia, 2022-04-29 05:17:30