Abuse to Bitcoin address
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.

United States flag United States, 2022-01-14 21:02:50

Blackmail scam

Abuser: Received: from [179.58.135.83] (port=15990 helo=mobile-179-58-135-83.vnet.bo)

same as usual trojan hack and asking payment

Netherlands flag Netherlands, 2022-01-14 21:26:35

Sextortion

Abuser: came from my own email address

they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family, etc.

United States flag United States, 2022-01-14 21:49:11

Ransomware

Abuser: India scammer

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval

Nigeria flag Nigeria, 2022-01-14 21:56:54

Sextortion

Abuser: Blackmailer

Usual fake scam. Daily emails. I haven't blocked because appears to be my own email address. Shut this idiot down somehow.

New Zealand flag New Zealand, 2022-01-14 21:59:17

Bitcoin tumbler

Abuser: Scam

I have lost 3btc through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to competentfund.com in just 1 day they recover my 3 btc for me Competentfund is the best You all should contact them if you lost any money to scammers

Nigeria flag Nigeria, 2022-01-14 22:19:28

Sextortion

Abuser: email source IP: 45.176.46.151

Scareware claiming access to PC shows user in sex acts while watching porn

United States flag United States, 2022-01-15 00:02:46

Sextortion

Abuser: Spoofed my email address

Claim they hacked services and made a dirty video... You'd think they'd be more imaginative

United Kingdom flag United Kingdom, 2022-01-15 00:30:05

Ransomware

Abuser: Ransomware

Blackmail email. Spoofed address. Hacked email, caught on camera etc. Default Blackmail email template.

United Kingdom flag United Kingdom, 2022-01-15 00:45:38

Ransomware

Abuser: stupid "haha i recorded you fapping" fake ransomware

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. [....] #That I still will share your kinky videos to public after you complete money transfer. - Trust me, it's pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let's make this deal in a fair manner! Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts.

United States flag United States, 2022-01-15 01:01:34

Ransomware

Abuser: unknown

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 (pierre(at)####.ca). 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)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. 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.

Canada flag Canada, 2022-01-15 01:31:25

Ransomware

Abuser: James

They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back

Nigeria flag Nigeria, 2022-01-15 03:07:16

Blackmail scam

Abuser: Spoofed address

Idiots extorting payment in Bitcoin (as a tax)

Japan flag Japan, 2022-01-15 03:57:58

Blackmail scam

Abuser: Unknown

I don't know the hacker at all no info no nothing

United States flag United States, 2022-01-15 04:09:52

Sextortion

Abuser: purchased from hackers

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.

United States flag United States, 2022-01-15 04:10:01