Abuse to Bitcoin address
1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7

Sextortion

Abuser: Spoofed my address

Received: from UE228.49.digi.net.my (unknown [115.164.49.228]) 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. 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. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.

United States, 2022-11-09 22:38:58

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 23:30:13

Blackmail scam

Abuser: email received from host at a89-153-124-217.cpe.netcabo.pt [89.153.124.217]

yet another bullshit email claiming to have "complete access to a PC or any other 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, 2022-11-09 23:44:41

Blackmail scam

Abuser: email sent via (open relay?) catv-176-63-12-180.catv.fixed.vodafone.hu [176.63.12.180]

blackmail scam requesting BTC worth USD1450

United States, 2022-11-10 02:38:21

Blackmail scam

Abuser: Anonymous - spoofed E-mail; [email protected]

"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, 2022-11-10 02:42:38

Ransomware

Abuser: unknown

just a general douche bag trying to black mail

United States, 2022-11-10 08:20:34

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, 2022-11-10 08:37:27

Sextortion

Abuser: Moron

Another copied and pasted usual load of bullshit! Any moron can spoof! Any moron can copy and paste, these lazy morons can’t even be original!

United States, 2022-11-10 09:22:56

Sextortion

Abuser: Spoofed from address

Yet another standard "I've seen you watching porn" sextortion scammer

United States, 2022-11-10 10:35:13

Sextortion

Abuser: 1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7

Received: from r186-53-56-182.dialup.adsl.anteldata.net.uy ([186.53.56.182]) SEXTORTION transfer bitcoins worth $1450 (USD) to my Bitcoin address Blah blah blah

United States, 2022-11-10 10:44:29

Blackmail scam

Abuser: 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.

United States, 2022-11-10 14:52:18

Sextortion

Abuser: Sender IP = 190.63.65.94

a typical we've been watching you for months with malware. we have an explicit video of you transfer $1450 in bitcoin or else.

United States, 2022-11-10 16:17:53

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, 2022-11-10 16:25:24

Sextortion

Abuser: ransom

Sextortion email from self asking for $1450 of bitcoin

United States, 2022-11-10 18:01:13

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, 2022-11-10 19:54:13