Abuse to Bitcoin address
1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States flag United States, 2022-07-25 05:53:55

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States flag United States, 2022-07-25 05:55:34

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

United States flag United States, 2022-07-25 06:12:47

Blackmail scam

Abuser: dont know

typical blackmail scam

United States flag United States, 2022-07-25 06:27:02

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

United States flag United States, 2022-07-25 06:35:13

Sextortion

Abuser: Spam mail

Classic scam

United States flag United States, 2022-07-25 08:29:56

Sextortion

Abuser: Wannabe scammer

Normal modus and crap, just to delete

United States flag United States, 2022-07-25 08:47:52

Sextortion

Abuser: spoofed address

Sextortion-mail from IP 103.169.254.53

United States flag United States, 2022-07-25 08:55:45

Sextortion

Abuser: Spoofed email

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference:

United States flag United States, 2022-07-25 09:21:48

Blackmail scam

Abuser: 185.252.88.247

It is related with "Don’t miss your unsettled payment. Complete your debt payment now." scam. It is a ‘sextortion’ scam that targets victims via Email/SMS/text messages. This scam tries to guilt victims into paying off someone claiming to have secretly recorded video or compromising information. Scammers use a database of stolen email credentials to send out scam messages to millions of people around the World. The messages are sent to email addresses exposed in previous known data breaches in which the user email address and password has been compromised.

United States flag United States, 2022-07-25 09:38:45

Sextortion

Abuser: sproofing

subiect: Don't miss your unsettled payment. Complete your debt payment now. You make a transaction of $1490 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer)

United States flag United States, 2022-07-25 11:29:10

Ransomware

Abuser: None used

User requested $1490 USD to his bitcoin wallet, 1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys. The ransom was that this person would have access to all social networks accounts that I regularly use, including emails, including chat history, messengers, contacts list etc. That this persons unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses and can be disabled upon payment.

United States flag United States, 2022-07-25 12:46:29

Blackmail scam

Abuser: anonymous

Hi there! I regret to inform you about some sad news for you. Blablabla boring

United States flag United States, 2022-07-25 12:49:20

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States flag United States, 2022-07-25 13:19:17

Blackmail scam

Abuser: Spoofed email

Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. There is still a solution to this matter, and here is what you need to do: You make a transaction of $1490 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. After that we can make it look like there was nothing happening beforehand. Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about, because I keep my word at all times. Below is my bitcoin wallet for your further reference: 1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys

United States flag United States, 2022-07-25 13:39:40