Abuse to Bitcoin address
1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF

Blackmail scam

Abuser: Blackmail

Another sad sack

United Kingdom flag United Kingdom, 2021-04-16 13:01:06

Sextortion

Abuser: [email protected]

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

United States flag United States, 2021-04-16 15:27:24

Ransomware

Abuser: [email protected] 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 flag United States, 2021-04-16 15:48:40

Ransomware

Abuser: [email protected] 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 flag Lebanon, 2021-04-16 16:01:37

Sextortion

Abuser: Some scammer

Wanting money

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

Sextortion

Abuser: spoofed

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

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

Ransomware

Abuser: Received: from [102.222.145.77]

"Waiting for the payment."

United Kingdom flag United Kingdom, 2021-04-16 18:13:05

Blackmail scam

Abuser: [email protected]

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 flag India, 2021-04-16 18:49:52

Ransomware

Abuser: sextortion

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

Canada flag Canada, 2021-04-16 19:02:06

Sextortion

Abuser: [email protected]

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 flag United Kingdom, 2021-04-16 19:12:32

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 flag Philippines, 2021-04-16 19:25:18

Ransomware

Abuser: [email protected]

Usual porn video ransom stuff

United States flag United States, 2021-04-16 20:54:11

Sextortion

Abuser: [email protected]

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

Canada flag Canada, 2021-04-16 22:41:17

Ransomware

Abuser: [email protected]

Said they had videos of me they would release

United States flag United States, 2021-04-17 02:31:18