Abuse to Bitcoin address
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Sextortion

Abuser: 57.249.62.179.unassigned.ridsa.com.ar

Typical sextortion attempt demanding $1370

United Kingdom, 2022-01-18 12:04:39

Blackmail scam

Abuser: same name/email of receiver

The usual message about how they have hacked my device (a computer with no webcam) and recorded me doing inappropriate things, asking for the modest sum of $1370 USD. They are not even creative anymore :(

Italy, 2022-01-18 13:18:01

Blackmail scam

Abuser: random loser spoofing emails

Received: from c153-142.icpnet.pl (c153-142.icpnet.pl [85.221.153.142]) by ma1-aaemail-dr-lapp03.apple.com with ESMTP id 3dkx4xtruf-1 Subject: Don't forget to pay the tax within 2 days! Date: Sat, 15 Jan 2022 17:02:49 +0000 MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Priority: 3 X-MSMail-priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MIMEOLE: Produced By Microsoft MimeOLE V16.4.3505.912 X-Proofpoint-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-ORIG-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ- X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-01-15_04:2022-01-14,2022-01-15 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine X-Apple-Spam: Yes X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 phishscore=0 suspectscore=0 bulkscore=0 malwarescore=0 adultscore=0 spamscore=100 mlxlogscore=-1000 mlxscore=100 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201150107 X-Apple-Spam: Yes Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. ...

United States, 2022-01-18 16:39:54

Ransomware

Abuser: word of honor hacker

Don't forget to pay the tax within 2 days!

United States, 2022-01-18 18:48:49

Sextortion

Abuser: Unknown

Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.

United States, 2022-01-18 18:51:59

Blackmail scam

Abuser: Anonymous, sent from my own email account, to myself.

I got an email to myself from one of my own email-accounts, which I had not used for a few months. Somehow my password must have been hacked, as phishing would not have been possible. The anonymous person said all of my devices had been hacked, private videos and data uploaded to a cloud and would be made public, if I didn't pay a specified amount to the bitcoin address. I did not respond, changed all of my relevant passwords, and deleted the email account.

Denmark, 2022-01-18 21:50:44

Sextortion

Abuser: My email

standard sextortion

Finland, 2022-01-19 16:56:22

Blackmail scam

Abuser: spoofed email

Received: from 77-162-151-124.fixed.kpn.net (77.162.151.124) Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!

Canada, 2022-01-19 23:41:20

Sextortion

Abuser: Unknown

Received: from ip-103.224.102.222.inetku.net.id (103.224.102.222) by DB5EUR03FT027.mail.protection.outlook.com (10.152.20.121) with Microsoft SMTP Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. ... If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.

Czechia, 2022-01-20 13:12:45

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily

Nigeria, 2022-01-20 13:43:35

Bitcoin tumbler

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria, 2022-01-20 14:30:55

Sextortion

Abuser: not listed

"Trojan virus" installed in OS, have explicit photos unless I pay $1370 in BTC.

United States, 2022-01-21 03:32:51

Bitcoin tumbler

Abuser: Cryptonation

Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!!

United States, 2022-01-24 18:31:22

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-25 00:32:03

Bitcoin tumbler

Abuser: zzcd

my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.

Nigeria, 2022-01-25 08:06:35