Abuse to Bitcoin address
1PQfyHsqnU1mpQHgbgNsbAxDLw5u2mgqgb

Sextortion

Abuser: Shows same as own email

Typical sextortion scammer, hacked all my devices effortlessly. Congrats, obvious scam.

United States, 2022-04-05 06:12:52

Sextortion

Abuser: Unknown

Random email sent says no they’d hacked my email and put Trojan software on my phone

United Kingdom, 2022-04-05 07:45:02

Sextortion

Abuser: my address

Received: from 220-135-132-145.hinet-ip.hinet.net (220-135-132-145.hinet-ip.hinet.net [220.135.132.145])

United Kingdom, 2022-04-05 08:04:40

Sextortion

Abuser: my address

from [62.28.169.84] ([62.28.169.84])

United Kingdom, 2022-04-05 08:06:05

Blackmail scam

Abuser: Received: from [41.94.103.129] (unknown [41.94.103.129])

Yet Another Idiot. Received: from [41.94.103.129] (unknown [41.94.103.129])

France, 2022-04-05 08:57:15

Blackmail scam

Abuser: Received: from [41.94.103.129] (unknown [41.94.103.129])

Yet Another Idiot. Received: from [41.94.103.129] (unknown [41.94.103.129])

France, 2022-04-05 08:58:36

Blackmail scam

Abuser: fake mail address

cheating with video

Netherlands, 2022-04-05 09:25:52

Ransomware

Abuser: nil

scam and phishing mail

Hong Kong, 2022-04-05 09:35:48

Blackmail scam

Abuser: Blackmail Scam

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1710 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States, 2022-04-05 09:37:11

Blackmail scam

Abuser: Email failed scam lol

I wonder who made that extensive email. If they have spent that much time finding a job they'd have money by now. LOL

Hong Kong, 2022-04-05 11:55:58

Blackmail scam

Abuser: Likely some troll in North Korea

Usual drival about hacking and taking control of te computer, yadda, yadda, yadda. Fuck off and get a job, pretty sure you're a wanker

United States, 2022-04-05 12:12:56

Blackmail scam

Abuser: spoofed email

Received: from [160.176.29.212] Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours . A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...

Canada, 2022-04-05 13:53:26

Ransomware

Abuser: Can’t tell, from my email address

They have even change the subject line to "You have an outstanding payment"... Potentially from ip 178.138.195.195

United States, 2022-04-05 14:33:20

Ransomware

Abuser: CryptotradeFx

I normally don’t feel comfortable investing online but because the company I worked for downsized due to the pandemic and I was one of those affected. I had to invest the money I had left since i needed to make more money. it was a big risk at first because it was my first time But doing it with the right platform made it easier for me. This company has delivered my ROI weekly with no excuse or delay. This has been happening for over a year now. Easy to use! I Wish I had started investing earlier. Thank you Bitspin.us. Definitely the Best investment platform I’ve ever come across.

Netherlands, 2022-04-05 14:37:44

Blackmail scam

Abuser: Trojan

The attacker sent an email threatening to release data if i did not pay $1710 USD to his bitcoin wallet.

United States, 2022-04-05 15:00:12