Abuse to Bitcoin address
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Ransomware

Abuser: Аферисты

Классическая афера, этому тексту уже лет 10))))

Germany flag Germany, 2021-05-20 15:54:34

Sextortion

Abuser: [email protected]

They sent me a mail demanding 1650$ worth bitcoin or they'll leakmy private data.

India flag India, 2021-05-23 19:02:56

Blackmail scam

Abuser: [email protected]

I got an email saying they will expose "me". The things they were suppose to expose from me are inexistent. Wrong person to scam with those threats lol I received the email from here: This was the mail I receive the email from: [email protected] Bitcoin adress: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Spain flag Spain, 2021-05-26 12:00:34

Blackmail scam

Abuser: sam.innes

The Person is blackmailing me continuously on email and asking for money in above mentioned bitcoin account walled.

Pakistan flag Pakistan, 2021-05-27 12:35:03

Blackmail scam

Abuser: [email protected]

Finally someone like what I'm doing with myself :) He/she/it should pay for show not me :)

Lithuania flag Lithuania, 2021-05-28 11:52:23

Sextortion

Abuser: [email protected]

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. ... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.

United States flag United States, 2021-05-31 22:42:45

Ransomware

Abuser: [email protected]

Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

United Kingdom flag United Kingdom, 2021-06-02 21:03:42

Ransomware

Abuser: Ransomeware email extortion

Greetings! I have to share bad news with you.... ...Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.

United States flag United States, 2021-06-04 18:23:10

Blackmail scam

Abuser: Unknown

... This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS ...

United States flag United States, 2021-06-07 22:55:21

Ransomware

Abuser: no idea

[email protected] host-91-246-109-204.hypernet.biz.pl same as the rest for content of email

Canada flag Canada, 2021-06-08 15:11:59

Blackmail scam

Abuser: hacked/fake sending address

Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including <e-mail or domain> blablabla ...

Belgium flag Belgium, 2021-06-23 14:13:21

Blackmail scam

Abuser: [email protected]

Fake blackmail spam email claiming to have used trojan horse to previously acquire "dirty" info about you, pay $1600 in bitcoin to the wallet, info will be deleted, otherwise it will be shared publicly in 2 days

United States flag United States, 2021-07-03 16:48:05

Blackmail scam

Abuser: [email protected]

its a blackmail scam that claims that they have access to all the controllers of our devices and our dirty scenes. Asking for USD1650 worth of bitcoin on 48 hours from the moment we opened this email (precisely 2 days).

Indonesia flag Indonesia, 2021-08-13 04:38:11

Sextortion

Abuser: Received: from r179-24-43-32.dialup.adsl.anteldata.net.uy ([179.24.43.32]:14808)

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.

United States flag United States, 2022-02-09 06:33:07

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 www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.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 www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.

Nigeria flag Nigeria, 2022-02-09 12:22:19