Abuse to Bitcoin address
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Blackmail scam

Abuser: audrey.lotode@clic-it.eu

Attempted blackmail

Canada, 2022-01-13 12:53:28

Sextortion

Abuser: daniel@drugz.dk

"Few months ago, I have gained access to your devices…"

Germany, 2022-01-13 13:47:18

Blackmail scam

Abuser: info@elettronicasnc.net

Emailed, claiming to have installed Trojan on PC and is blackmailing over internet history.

United Kingdom, 2022-01-13 14:43:42

Ransomware

Abuser: phillipsd82@crediserv.net

Trojan virus blackmail for $1370 with "stolen" password.

United States, 2022-01-13 14:49:46

Sextortion

Abuser: ddliang@sundia.com

Said he stole my info and will share it but I'm not 90 I know how this works. so fuck that guy

United States, 2022-01-13 16:10:55

Blackmail scam

Abuser: qhmoivae@ci.zeeland.mi.us

Pornography blackmail scam

United Kingdom, 2022-01-13 17:02:23

Sextortion

Abuser: eng1001@tivi9999.com

Mail requesting money

France, 2022-01-13 17:13:42

Sextortion

Abuser: Sextortion

Sextortion

Belgium, 2022-01-13 17:27:50

Sextortion

Abuser: vicky@kaiser-battistone.com

Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.

Ecuador, 2022-01-13 19:11:36

Sextortion

Abuser: katherine.jensen4@ups.net

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. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

United Kingdom, 2022-01-13 19:35:52

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-13 19:56:52

Ransomware

Abuser: Recover your lost money

This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange

Nigeria, 2022-01-13 21:13:32

Blackmail scam

Abuser: info@fizzfasion.co.uk

hoax email

South Korea, 2022-01-14 04:52:38

Blackmail scam

Abuser: email received from server at ip addres 27.3.193.140

usual idiotic email claiming to have compromising video that will be released unless Bitcoin is paid to this address.

United States, 2022-01-14 05:03:53

Ransomware

Abuser: Unknown

Blackmail through scam email

Australia, 2022-01-14 05:23:56