Abuse to Bitcoin address
1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1

Blackmail scam

Abuser: weston4chappell@mail2stan.com

Pretending to have hacked my accounts, etc...demanding payment

United States flag United States, 2022-09-14 17:54:36

Moron who thinks he knows what he is talking about!

Abuser: Just the usual copied and not undershoot idiot

I think it’s supposed to scare someone into giving money but I can’t tell because this guy is a complete moron!

United States flag United States, 2022-09-14 18:40:22

Blackmail scam

Abuser: spoofed

same old "I hacked your computer and made a video" scam

United States flag United States, 2022-09-14 18:49:12

Sextortion

Abuser: figngwitkin@menterwitkinlaw.com

Typical sextortion spam

United States flag United States, 2022-09-14 21:26:15

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-15 01:07:58

Blackmail scam

Abuser: rene@gthlaw.net

------------------------------------------------------------ part of email ------------------------------------------------------------ Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis

United States flag United States, 2022-09-15 04:49:57

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-15 06:07:50

Blackmail scam

Abuser: fake mail adress

asking money for no publishing vidéos

United States flag United States, 2022-09-15 10:39:42

Blackmail scam

Abuser: shawnamccutcheon9120@mailcatch.com

blackmail scam

United States flag United States, 2022-09-15 10:50:50

Sextortion

Abuser: erarifup@drugnorx.com

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.

United States flag United States, 2022-09-15 14:22:09

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-15 19:48:43

Blackmail scam

Abuser: puqefehuv

1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 skm.clashatclintonemail.com BHARTI-MO-IN Bharti Airtel Limited INDIA

United States flag United States, 2022-09-15 23:33:10

Sextortion

Abuser: georgerushton@rushtonleisure.com

Asking money to not publish videos.

United States flag United States, 2022-09-16 01:56:16

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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge

United States flag United States, 2022-09-16 04:50:18

Blackmail scam

Abuser: Hidden

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. (Same BS as usual)

United States flag United States, 2022-09-16 08:36:08