Abuse to Bitcoin address
1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq

Bitcoin tumbler

Abuser: Michael

I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately

Nigeria flag Nigeria, 2022-01-30 18:40:18

Sextortion

Abuser: no name provided

generic "ooo I sent email to you from yourself, I have porn of you, pay me"

United States flag United States, 2022-01-30 18:59:48

Ransomware

Abuser: no name provided

another copy and paste of the same "you may be wondering how I sent an email from yourself, I have porn of you, pay me" bs. Interestingly, I got two emails for this same address but the second one included an extra space in the last paragraph

United States flag United States, 2022-01-30 19:01:38

Sextortion

Abuser: unknown

All you have to do to prevent this from happening is - transfer bitcoins worth $1490 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").

United States flag United States, 2022-01-30 20:01:52

Blackmail scam

Abuser: Mirrored email

Sending emails demanding payment

United Kingdom flag United Kingdom, 2022-01-30 20:45:53

Sextortion

Abuser: Blackmail

Usual sextortion email template.

United Kingdom flag United Kingdom, 2022-01-30 20:47:00

Blackmail scam

Abuser: A wanker nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])

From: nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192]) Usual blackmail scam from a wanker.

Netherlands flag Netherlands, 2022-01-30 21:29:57

Blackmail scam

Abuser: 受信者を偽装

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.

Japan flag Japan, 2022-01-30 22:25:37

Blackmail scam

Abuser: 受信者を偽装

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.

Japan flag Japan, 2022-01-30 22:26:49

Blackmail scam

Abuser: Unknown

Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.

United Kingdom flag United Kingdom, 2022-01-30 22:51:04

Sextortion

Abuser: [154.239.70.18] (UnknownHost [154.239.70.18]) by sm01.internetmailserver.net with SMTP;

Same old scam! Who pays these morons anyway? Now, in this report database are repetitive messages from a "Recovery service" which is also a scam!

United States flag United States, 2022-01-30 23:25:35

Blackmail scam

Abuser: Don't know they spoofed it to look like my own

tried to blackmail me to send bitcoin t the above address as they claimed they have me on camera (not true, I don't even have a camera). just wanted to report this in case someone falls for it.

United Kingdom flag United Kingdom, 2022-01-31 00:55:40

Blackmail scam

Abuser: Spoofed

Hacked, porn, webcam, etc

United States flag United States, 2022-01-31 01:56:05

Bitcoin tumbler

Abuser: Morgan white

I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬

United States flag United States, 2022-01-31 03:13:25

Sextortion

Abuser: Scammer

This is the scam: All you have to do to prevent this from happening is - transfer bitcoins worth $1490 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

Canada flag Canada, 2022-01-31 03:47:23