Abuse to Bitcoin address
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn

Blackmail scam

Abuser: email received from host at ip address 128.201.135.26

yet another bullshit email claiming to have "total access to your device" 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, 2023-02-02 17:43:37

Blackmail scam

Abuser: Likely some troll in North Korea

Usual stupid claim to have taken control of the computer done by a super hacker aka wanker

United States flag United States, 2023-02-02 17:49:56

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://digitalserviceport.org) 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, 2023-02-02 18:43:17

Blackmail scam

Abuser: Originating IP was 197.211.100.9

Attacker spoofed email of user. Claims to have compromising video of recipient that they will release unless user pays $1450 (USD) to the Bitcoin Address.

United States flag United States, 2023-02-02 19:09:41

Blackmail scam

Abuser: hacked computer scam

hacked computer scam

United States flag United States, 2023-02-02 19:33:19

Blackmail scam

Abuser: Basic blackmail scam

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

United States flag United States, 2023-02-02 19:40:16

Ransomware

Abuser: email received from open proxy at 177-10-171-170.ptr.quick.com.br [177.10.171.170]

yet another bullshit email claiming to have "total access to your device" 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, 2023-02-02 19:53:52

Blackmail scam

Abuser: Dwopth uplbkf 2.4

"Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you...."

United States flag United States, 2023-02-02 21:43:20

Ransomware

Abuser: Dwopth uplbkf 2.4

"Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you..."

United States flag United States, 2023-02-02 21:44:36

Ransomware

Abuser: Unknown - Spoofed Email

Ransomware/cyber threats being made to a school age child within a the district's domain.

United States flag United States, 2023-02-02 23:01:33

Sextortion

Abuser: Some jerk

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.

United States flag United States, 2023-02-03 01:05:53

Sextortion

Abuser: NO NAME

All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn

United States flag United States, 2023-02-03 01:10:31

Blackmail scam

Abuser: Unknown

Same fake BS as all the others. Also, DO NOT CONTACT THE FAKE RECOVERY "AGENCIES" advertising in some of these reports. They are scammers who will steal all your bitcoin and use your ID to commit financial crimes.

United States flag United States, 2023-02-03 01:12:22

Sextortion

Abuser: N/A

Generic sextortion spam email.

United States flag United States, 2023-02-03 01:44:25

Blackmail scam

Abuser: spoofed

another loser who claims to have hacked my computer and recorded a video

United States flag United States, 2023-02-03 01:56:18