Abuse to Bitcoin address
1HmvPgkmdkaSr6R1KA31fW8kpw1EvZJo9H

Blackmail scam

Abuser: Basic blackmail scam

Same scammer, new bitcoin address

United States, 2022-07-31 17:45:27

Sextortion

Abuser: Sproofing

Subject: Don't miss your unsettled payment. Complete your debt payment now. …… You make a transaction of $1200 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer)

United States, 2022-07-31 20:09:26

Blackmail scam

Abuser: Kid with script

Typical lame scam

United States, 2022-07-31 20:55:47

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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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, 2022-07-31 21:25:46

Sextortion

Abuser: faked

send 1200 or else

United States, 2022-07-31 23:03:21

Sextortion

Abuser: [email protected]

Asking for equivalent of $1200 in bitcoins says it has photos and videos of me

United States, 2022-07-31 23:47:38

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

United States, 2022-08-01 04:57:25

Ransomware

Abuser: [email protected]

the usual extortion scam. typical criminal that would do the world a favor if they jumped in front of a train.

United States, 2022-08-01 04:58:47

Sextortion

Abuser: 1HmvPgkmdkaSr6R1KA31fW8kpw1EvZJo9H

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.

United States, 2022-08-01 05:01:05

Blackmail scam

Abuser: Basic blackmail scam

Same scammer still using the same bitcoin address

United States, 2022-08-01 08:57:31

Blackmail scam

Abuser: Anonymous (spoofed company address)

Fake email reporting leaking of personal and video information. Safe to ignore.

United States, 2022-08-01 10:54:28

Blackmail scam

Abuser: [email protected]

Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. (...) Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

United States, 2022-08-01 11:03:51

Sextortion

Abuser: [email protected]

There is still a solution to this matter, and here is what you need to do: You make a transaction of $1200 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1HmvPgkmdkaSr6R1KA31fW8kpw1EvZJo9H All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

United States, 2022-08-01 12:13:10

Ransomware

Abuser: 176.231.107.91

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States, 2022-08-01 13:07:47

Ransomware

Abuser: 176.231.107.91

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States, 2022-08-01 13:08:23