Abuse to Bitcoin address
1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Blackmail scam

Abuser: spoofed

yet another idiot claiming to have hacked my computer. Wants $1500 to delete a video that doesn't exist

United States flag United States, 2022-05-17 20:16:57

Blackmail scam

Abuser: Blackmail

Yet another stupid attempt at blackmail. Is anyone still falling for this???

United States flag United States, 2022-05-17 20:35:27

Blackmail scam

Abuser: careful it's important

You'd have to be a real moron to be a part of this scam, either as the sender or receiver. DO NOT PAY.

United States flag United States, 2022-05-17 20:50:06

Blackmail scam

Abuser: Some 3rd world wanker that is dumber than an ink pen trying to extort money

Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. So when I'm not pretending to be a completely unintelligent collection of human genomes masquerading as a pile of human feces, I French kiss my dog on the butt...

United States flag United States, 2022-05-17 23:40:46

Sextortion

Abuser: source: IP='5.27.33.202', Host='noreverse', Country='TR'

Shortened version of standard sextortion

United States flag United States, 2022-05-18 16:16:29

Sextortion

Abuser: No name given. "our team"

Spoofed my email and made it appear as if it was being sent from my own account with an email stating it had my personal info and would send it to all my contacts. Asked for $1500 payment.

United States flag United States, 2022-05-18 16:36:45

Blackmail scam

Abuser: IP of e-mail forwarding service: 216.40.44.14

Blackmail scam wanting $1500 in bitcoin.

United States flag United States, 2022-05-18 18:15:07

Blackmail scam

Abuser: email blackmail

blackmail by email using receiver email information in order to get 1500 USD payment in bitcoin

Belgium flag Belgium, 2022-05-18 19:39:39

Blackmail scam

Abuser: spoofed email address

Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care.

Australia flag Australia, 2022-05-18 21:25:21

Ransomware

Abuser: correo electronico

Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care.

United States flag United States, 2022-05-18 21:39:52

Blackmail scam

Abuser: doesn't say who it's from

Scam email, pasted: "Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care."

United States flag United States, 2022-05-18 21:49:44

Blackmail scam

Abuser: Unknown

Hi. I have bad news for you. Unfortunately, something bad happened. One of your credentials was compromised, and that led to a chain of events that I will explain to you now. Using your password, our team got access to your email. We downloaded all data, and with some effort used it to get access to your backup files. Nothing could have prevented this. The data that we have downloaded, contains your personal photos and videos, chats, documents, emails, contacts, your browsing history, notes, social media history and more, including some deleted files. I am sure that you dont want any part of your private information to be seen by other people. And you can stop this. If we dont get what we are asking for, we will use this information against you. If you are not sure of what can be done, just imagine what would happen if we use your email and phone number to send the most private and damaging content to your contacts. That would be very damaging to you. However, there is a solution. You can avoid this mess by paying a fee to delete the files we have. So let's make this simple. You pay $1500 USD, and there will be nothing to worry about. No chats, no photos, nothing. Use Bitcoin to make the transfer. Wallet address is 1JaSs2bTAYVbj6jaqD5Mjfs8gSLYgvYCrK , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care.

Australia flag Australia, 2022-05-19 04:29:40

Sextortion

Abuser: Sextortion from Indian mail server

Standard Sextortion email sent from: 106.205.229.231 https://whatismyipaddress.com/ip/106.205.229.231

Australia flag Australia, 2022-05-19 07:50:27

Ransomware

Abuser: Spoofed email address

Same as the others, didn't pay of course... Stupid scammer. Ip address: 51.38.13.196 (Roubaix - France)

Belgium flag Belgium, 2022-05-19 13:05:30

Ransomware

Abuser: john

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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

Nigeria flag Nigeria, 2022-05-19 14:06:02