Abuse to Bitcoin address
1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7

Ransomware

Abuser: Unknown

Email ransom attempt

United States, 2022-11-09 13:08:18

Blackmail scam

Abuser: Pretending to be me

Typical blackmail threat claiming that there is a Trojan virus on my computer and videos of me "wanking". Demanding $1450 (USD).

United States, 2022-11-09 13:46:05

Sextortion

Abuser: Trojan virus to Operating Systems

Bla bla bla another lazy loser not getting what he wants from me. Lose if you see this FU!

United States, 2022-11-09 14:35:15

Blackmail scam

Abuser: spoofed email

Received: from [103.62.153.202] Subject: Waiting for the payment. 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. 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").

United States, 2022-11-09 15:18:48

Blackmail scam

Abuser: 103.139.10.190 through starnet.net.id

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: 1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.

United States, 2022-11-09 16:41:14

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, 2022-11-09 16:46:16

Ransomware

Abuser: Using my email address

The usual demands.

United States, 2022-11-09 18:19:37

Sextortion

Abuser: spoofed email

Usual sextortion, video, porn, Trojan, blah, blah.

United States, 2022-11-09 18:40:31

Blackmail scam

Abuser: unknown

Typical message about having video wanking and demanding $1450 USD.

United States, 2022-11-09 18:51:27

Blackmail scam

Abuser: 179.96.165.16

Received email from IP [179.96.165.16] claiming to have compromised my computer and made compromising recordings.

United States, 2022-11-09 18:58:06

Sextortion

Abuser: Sextirtion

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, 2022-11-09 19:45:24

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, 2022-11-09 20:43:46

Sextortion

Abuser: 160.179.134.3

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. Blah Blah Blah

United States, 2022-11-09 21:39:13

Blackmail scam

Abuser: Spoofed email address

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.

United States, 2022-11-09 22:16:08

Sextortion

Abuser: spoofed email

Typical Sextortion email

United States, 2022-11-09 22:32:46