Abuse to Bitcoin address
1JqdLhixeS6hrC9JV2pvXpP5WhtzCEppWd

Sextortion

Abuser: Trojan virus to Operating Systems

Another loser living in their parents basement.

United States flag United States, 2022-11-10 13:42:42

Sextortion

Abuser: Microsoft Outlook Express 6.00.2900.2596

... You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role ...

United States flag United States, 2022-11-10 16:17:12

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 flag United States, 2022-11-10 16:26:46

Blackmail scam

Abuser: email received from host at ip address 181.234.57.183

yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-11-10 17:38:46

Blackmail scam

Abuser: unknown

scammer used weak phish attempt to scare victim into sending money to address

United States flag United States, 2022-11-10 18:21:57

Sextortion

Abuser: ***

"Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you."

United States flag United States, 2022-11-10 18:29:49

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-10 20:53:45

Sextortion

Abuser: Spoofed my address

Received: from 213-218-168-181.fibertel.com.ar (unknown [181.168.218.213]) I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. With help of that useful software, I am now able to gain access to all the controllers located in your devices. However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet. Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly, because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day.

United States flag United States, 2022-11-10 22:29:47

Sextortion

Abuser: Spoofed my address

Received: from [196.189.17.144] (port=63579) Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. owever, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly, because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day.

United States flag United States, 2022-11-10 22:32:33

Blackmail scam

Abuser: email received from host at 170.79.193.76.webflash.net.br [170.79.193.76]

yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States flag United States, 2022-11-10 22:38:21

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 flag United States, 2022-11-10 23:28:04

Ransomware

Abuser: Some sad person

Another attempt on blackmailing.

United States flag United States, 2022-11-11 01:01:22

Sextortion

Abuser: Microsoft Windows Live Mail 16.4.3505.912

"... carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos ..."

United States flag United States, 2022-11-11 18:02:52

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-11 22:46:10

Ransomware

Abuser: Ransomware via email, no virus

Fake spam scam email demanding Bitcoin Payments - ALSO note that many reviews here talk about reclaiming stolen Bitcoin, well they're fake too so don't fall for these either! anything that says 'Good work deserves recommendation... i lost over 2.3 BTC on (various name) bitcoin scam" IS ALSO A SCAM

United States flag United States, 2022-11-14 17:53:22