Abuse to Bitcoin address
1PQfyHsqnU1mpQHgbgNsbAxDLw5u2mgqgb

Blackmail scam

Abuser: No Name given, spoofed email address was used

Multiple emails arrived and were quarantined to several mailboxes stating that sender had infected our systems and been monitoring internet activities and had recorded access to adult sites, demanding $1710 USD, threatening to share the videos with friends and family. Obviously a scam but would be good to get the scammers BTC wallet closed down if possible.

United States flag United States, 2022-04-06 01:27:31

Ransomware

Abuser: Spoofed email

Sextortion, usual drivel.

Canada flag Canada, 2022-04-06 01:40:05

Sextortion

Abuser: N/A

Hello there! While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1PQfyHsqnU1mpQHgbgNsbAxDLw5u2mgqgb

United States flag United States, 2022-04-06 03:31:46

Blackmail scam

Abuser: Spoofed email address

Scammer send me an email appearing to be from my own address, suggesting that they had downloaded data and recorded inappropriate content of me and said they would release that data to the public if I did not pay a specified amount to the bitcoin wallet above.

United States flag United States, 2022-04-06 04:49:37

Ransomware

Abuser: E-Mail Spoof

E-Mail extortion

Germany flag Germany, 2022-04-06 08:38:10

Blackmail scam

Abuser: hacked mail account

Received from Hostname: 197.0.102.87 Country: Tunisia

Netherlands flag Netherlands, 2022-04-06 08:39:20

Blackmail scam

Abuser: emailer

email claiming to have embarrassing video/images, demanding bitcoin transfer as blackmail

United Kingdom flag United Kingdom, 2022-04-06 09:15:22

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

United Kingdom flag United Kingdom, 2022-04-06 10:01:11

Blackmail scam

Abuser: Email spoof

Claim of hacking email and threat to disclose sensitive information.

United States flag United States, 2022-04-06 14:12:58

Blackmail scam

Abuser: unknown

Granted, he is a son of BITCH!

Germany flag Germany, 2022-04-06 15:24:49

Sextortion

Abuser: Some idiot, i dont know.

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.

Norway flag Norway, 2022-04-06 15:36:54

Sextortion

Abuser: Some idiot, i dont know.

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.

Norway flag Norway, 2022-04-06 15:37:43

Ransomware

Abuser: e-mail

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

Germany flag Germany, 2022-04-06 17:09:16

Blackmail scam

Abuser: 194.146.158.176

typical blackmail scam for $1710 USD

United States flag United States, 2022-04-07 21:01:45

Blackmail scam

Abuser: phishing

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 (@mail.com)

Austria flag Austria, 2022-04-07 21:34:31