Abuse to Bitcoin address
1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq

Blackmail scam

Abuser: Unknown

Claims to have compromising videos that will be sent to "all your social networks, and e-mail contacts" unless BTC is sent to address.

Australia, 2022-01-31 05:08:52

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, 2022-01-31 05:24:49

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, 2022-01-31 05:37:05

Ransomware

Abuser: no name available on email

Scam email threatening to release videos and information regarding my sexual orientation and also claiming to have infected my PC and Phone with malware and ransomware. Judging by the number of complaints and reports, this address should be taken down and any further addresses opened using the same MAC address should be cancelled and the MAC address banned from opening any future addresses.

Australia, 2022-01-31 08:34:18

Blackmail scam

Abuser: Spoofed email address

Scam comes down to this: I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. 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

Finland, 2022-01-31 08:44:15

Blackmail scam

Abuser: bzq-109-64-197-205.red.bezeqint.net [109.64.197.205]

Monday morning idiot. 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. [...]

France, 2022-01-31 09:01:12

Sextortion

Abuser: Unknown

Standard email threatening to post explicit video etc.

Ireland, 2022-01-31 11:03:36

Blackmail scam

Abuser: Unknown

I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. 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.

Netherlands, 2022-01-31 11:11:45

Sextortion

Abuser: sextortion

Asking for money based on recorded video

United Kingdom, 2022-01-31 11:34:59

Sextortion

Abuser: Spoofed email

Same email in 2 days, threatening to release video of me and whatever video I’ve supposedly watched

United Kingdom, 2022-01-31 12:06:19

Sextortion

Abuser: Blackmail/Sextortion

Demanding bitcoin to not share fake video

United Kingdom, 2022-01-31 12:07:21

Blackmail scam

Abuser: unknown

Scammer claiming to have intimate footage they will share if you don't pay them

United Kingdom, 2022-01-31 12:08:25

Blackmail scam

Abuser: simple mail aliasing

2004 tier scam attempt, kinda cringe tbh used ip 185.40.48.68 from ukraine

Italy, 2022-01-31 12:12:13

Sextortion

Abuser: Someone used my email to message self

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. Seem familiar same paste words?

United Kingdom, 2022-02-02 03:59:35

Sextortion

Abuser: I have been watching you.

I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. 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, 2022-02-02 06:07:03