Abuse to Bitcoin address
1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF

Blackmail scam

Abuser: Blackmail

Another sad sack

United Kingdom, 2021-04-16 12:01:06

Ransomware

Abuser: niwasaki@popjapan2.jp

Spam email.

United Kingdom, 2021-04-16 12:54:54

Sextortion

Abuser: dan@zapphire.com

Basic "I caught you wanking, now give me money" scam

United States, 2021-04-16 14:27:24

Ransomware

Abuser: mcawker@newmarketpl.ca by (64.135.83.141:25) 200-53-25-126.acessoline.net.br (200.53.25.126:7479)

Recently, I have figured out that you are a big fan of porn and enjoy watching "XXX movie". Really?

United States, 2021-04-16 14:48:40

Ransomware

Abuser: iiqweiyj@inboxforme.com Subject: Waiting for the payment.

Hi. I got some scam email about some fucker supposedly getting into my devices and getting information / watching porn / putting trojans etc (the regular western-union/bitcoin blackmail bullshit) I'm actually a cyber-secruity technician in Lebanon (Middle East) and can get to him easily - but I'd rather let you guys have the fun. Warmest regards, Elie

Lebanon, 2021-04-16 15:01:37

Sextortion

Abuser: Some scammer

Wanting money

United Kingdom, 2021-04-16 15:24:30

Sextortion

Abuser: spoofed

Hello! I have got some bad news for you. ...

United States, 2021-04-16 15:54:01

Ransomware

Abuser: Received: from [102.222.145.77]

"Waiting for the payment."

United Kingdom, 2021-04-16 17:13:05

Blackmail scam

Abuser: tateiwa@taharacityhotel.co.jp

After that I have started tracking your entire web activity. Now I am going to reveal to you how it happened: I created a fake website of your email service (gmail.com) and sent you an invitation for authorization. You entered your email and current password. That's how I got your login credentials and started using your email undetected.

India, 2021-04-16 17:49:52

Ransomware

Abuser: sextortion

I have a video of you .... The usual moronic drivel.

Canada, 2021-04-16 18:02:06

Sextortion

Abuser: ass@trashymail.com

Just the usual "I have access to your computer. There is a Trojan on your system. I can control your camera, microphone, keyboard, etc. If you do not pay me $1750 in Bitcoins, etc. etc. etc.

United Kingdom, 2021-04-16 18:12:32

Bitcoin tumbler

Abuser: Amelia Fx Wingate

They told me that if I invest on them 10,000 pesos worth of bitcoin it would grow 10% a week but they asked for another 10,000 because they told me my acc froze. So i payed. But now they are asking 42,000 pesos worth of bitcoin so I can get my profit. Can someone help me get my money back

Philippines, 2021-04-16 18:25:18

Ransomware

Abuser: eredpoha@frontpagemanager.com

Usual porn video ransom stuff

United States, 2021-04-16 19:54:11

Sextortion

Abuser: snpyavdl@gmail.com

Sextorition scam telling you they put a trojan on your devices.

Canada, 2021-04-16 21:41:17

Ransomware

Abuser: qwertz1@pczi.de

Said they had videos of me they would release

United States, 2021-04-17 01:31:18