Abuse to Bitcoin address
1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ

Sextortion

Abuser: moonpay or banxa

Hello As you may have noticed, I sent you an email from your email account. This means that I have full access to your account I've been watching you for a few months. The thing is, you got infected with a Trojan through an adult site you visited. If you don't know about this, let me explain. The Trojan gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it. I also have access to all your contacts and all your correspondence. On the left half of the screen I made a video showing how satisfied you were, on the right half you see the video you watched. With the click of a mouse, I can send this video to all your email and social media contacts. I can also see access to all of your communication and messaging programs that you use. If you want to avoid this, Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how"). My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ After payment is received, I will delete the video and you will never hear from me again. I give you 72 hours to pay. I have a warning to read this letter and the timer will run when you see this letter. If I see that you have shared this post with someone else, the video will be posted immediately.

United States, 2022-10-17 03:33:55

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, 2022-10-17 05:49:07

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

United States, 2022-10-17 07:23:28

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

United States, 2022-10-17 07:24:12

Sextortion

Abuser: 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ

Email to self demanding payment to 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ

United States, 2022-10-17 08:03:01

Sextortion

Abuser: Email address is spoofed

Hello As you may have noticed, I sent you an email from your email account. This means that I have full access to your account I've been watching you for a few months. The thing is, you got infected with a Trojan through an adult site you visited. If you don't know about this, let me explain. The Trojan gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it. I also have access to all your contacts and all your correspondence. On the left half of the screen I made a video showing how satisfied you were, on the right half you see the video you watched. With the click of a mouse, I can send this video to all your email and social media contacts. I can also see access to all of your communication and messaging programs that you use. If you want to avoid this, Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how"). My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ After payment is received, I will delete the video and you will never hear from me again. I give you 72 hours to pay. I have a warning to read this letter and the timer will run when you see this letter. If I see that you have shared this post with someone else, the video will be posted immediately.

United States, 2022-10-17 08:03:06

Blackmail scam

Abuser: ATT0001

Merhaba Fark etmiş olabileceğiniz gibi, size e-posta hesabınızdan bir e-posta gönderdim. Bu, hesabınıza tam erişimim olduğu anlamına gelir Birkaç aydır seni izliyorum. Mesele şu ki, ziyaret ettiğiniz bir yetişkin sitesi aracılığıyla bir Truva atına bulaştınız. Bu konuda bilginiz yoksa açıklayayım. Trojan bana cihazınız üzerinde tam erişim ve kontrol sağlıyor. Bu, ekranınızda her şeyi görebildiğim, kamerayı ve mikrofonu açabildiğim, ancak bunu bilmediğiniz anlamına geliyor. Ayrıca tüm kişilerinize ve tüm yazışmalarınıza erişimim var. Ekranın sol yarısında kendinizi nasıl tatmin ettiğinizi gösteren bir video yaptım, sağ yarısında ise izlediğiniz videoyu görüyorsunuz. Bir fare tıklamasıyla bu videoyu tüm e-postalarınıza ve sosyal ağlardaki kişilerinize gönderebilirim. Ayrıca kullandığınız tüm iletişim yazışmalarınıza ve mesajlaşma programlarınıza erişimi de görebilirim. Bunu önlemek istiyorsanız, 1500 USD tutarını bitcoin adresime aktarın (nasıl yapılacağını bilmiyorsanız "moonpay veya banxa yazın veya döviz bürosuna gidin"). Bitcoin adresim (BTC cüzdanı): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ Ödeme alındıktan sonra videoyu sileceğim ve bir daha benden haber almayacaksın. Sana ödemen için 48 saat veriyorum. Bu mektubu okumam için bir uyarım var ve bu mektubu gördüğünüzde zamanlayıcı çalışacaktır. Bu mesajı başkasıyla paylaştığınızı görürsem video hemen yayınlanır. Saygılarımla

United States, 2022-10-17 08:57:13

Blackmail scam

Abuser: [email protected]

I can also see access to all of your communication and messaging programs that you use. If you want to avoid this, Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how"). My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ After payment is received, I will delete the video and you will never hear from me again. I give you 72 hours to pay. I have a warning to read this letter and the timer will run when you see this letter. If I see that you have shared this post with someone else, the video will be posted immediately.

United States, 2022-10-17 10:13:47

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, 2022-10-17 10:15:19

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-17 11:41:10

Ransomware

Abuser: ne pense pas que tu es intelligent

Bonjour Comme vous l'avez peut-être remarqué, je vous ai envoyé un e-mail depuis votre compte de messagerie. Cela signifie que j'ai un accès complet à votre compte Je t'observe depuis quelques mois. Le fait est que vous avez été infecté par un cheval de Troie via un site pour adultes que vous avez visité. Si vous ne savez pas à ce sujet, laissez-moi vous expliquer. Le cheval de Troie me donne un accès et un contrôle complets sur votre appareil. Cela signifie que je peux tout voir sur votre écran, allumer la caméra et le microphone, mais vous ne le savez pas. J'ai également accès à tous vos contacts et à toute votre correspondance. Sur la moitié gauche de l'écran, j'ai fait une vidéo montrant comment vous vous êtes satisfait, sur la moitié droite, vous voyez la vidéo que vous avez regardée. En un clic de souris, je peux envoyer cette vidéo à tous vos e-mails et contacts sur les réseaux sociaux. Je peux également voir l'accès à tous vos programmes de communication et de messagerie que vous utilisez. Si vous voulez éviter cela, Transférez le montant de 950 EUR à mon adresse bitcoin ("écrivez moonpay ou banxa ou allez au bureau de change si vous ne savez pas comment faire"). Mon adresse Bitcoin (portefeuille BTC) : 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ Après réception du paiement, je supprimerai la vidéo et vous n'entendrez plus parler de moi. Je te donne 72 heures pour payer. J'ai un avertissement pour lire cette lettre et la minuterie s'exécutera lorsque vous verrez cette lettre. Si je vois que vous avez partagé ce message avec quelqu'un d'autre, la vidéo sera publiée immédiatement.

United States, 2022-10-17 16:01:46

Sextortion

Abuser: Spoofed email

Hello As you may have noticed, I sent you an email from your email account. This means that I have full access to your account I've been watching you for a few months. The thing is, you got infected with a Trojan through an adult site you visited. If you don't know about this, let me explain. The Trojan gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it. I also have access to all your contacts and all your correspondence. On the left half of the screen I made a video showing how satisfied you were, on the right half you see the video you watched. With the click of a mouse, I can send this video to all your email and social media contacts. I can also see access to all of your communication and messaging programs that you use. If you want to avoid this, Transfer the amount of 1600 USD to my bitcoin address ("write moonpay or banxa or go to the exchange office if you don't know how"). My Bitcoin address (BTC wallet): 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ After payment is received, I will delete the video and you will never hear from me again. I give you 72 hours to pay. I have a warning to read this letter and the timer will run when you see this letter. If I see that you have shared this post with someone else, the video will be posted immediately.

United States, 2022-10-17 16:03:00

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-17 20:47:27

Blackmail scam

Abuser: 1NK17rdhDjVP184KEbyjeb6Qde2HoocmRQ

Sent me an email supposedly from my own email address, telling me he'd downloaded malware onto my computer when I visited a porn site, that he's been watching me for months, got images of me watching the porn and of the porn; if I don't send him $1600, he'll send the images to everyone on my contacts list. What he doesn't know was, 1) I've never visited a porn site; and 2) I have tape over my webcam. So no worries there...

United States, 2022-10-18 01:52:20

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.

United States, 2022-10-18 15:43:51