Abuse to Bitcoin address
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Blackmail scam

Abuser: Self Email

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

United States flag United States, 2022-11-02 18:39:35

Blackmail scam

Abuser: 104.255.179.101

Pay in bitcoin or will release tawdry sites visited, pictures and videos.

United States flag United States, 2022-11-02 18:46:17

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, 2022-11-02 19:42:59

Sextortion

Abuser: Spoofed my address

Received: from [223.233.66.88] (port=22387 helo=abts-north-dynamic-88.66.233.223.airtelbroadband.in) Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

United States flag United States, 2022-11-02 22:44:24

Sextortion

Abuser: Spoofed an old address of mine

Received: from reverse.rain.network (unknown [197.185.97.101]) Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

United States flag United States, 2022-11-02 22:47:40

Blackmail scam

Abuser: email received from host at ip address 171.127.63.156

yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" 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, 2022-11-02 22:47:42

Blackmail scam

Abuser: 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Received:from [195.216.230.93] Subject:You have an outstanding payment.

United States flag United States, 2022-11-03 01:56:53

Sextortion

Abuser: Unknown

User sent "You have an outstanding payment" scam.

United States flag United States, 2022-11-03 05:18:42

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, 2022-11-03 05:50:23

Blackmail scam

Abuser: spoofed email

Received: from [154.243.248.146] Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...

United States flag United States, 2022-11-03 20:28:57

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, 2022-11-04 03:46:41

Ransomware

Abuser: [email protected]

My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG and they wanted to steal my money be careful

United States flag United States, 2022-11-04 08:48:48

Blackmail scam

Abuser: static.axtel

148.240.228.254 148-240-228-254 Mexico León

United States flag United States, 2022-11-04 10:14:33

Sextortion

Abuser: Unknown

Claim to have hacked email and installed rat.

United States flag United States, 2022-11-05 11:15:33

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, 2022-11-05 12:44:40