Abuse to Bitcoin address
1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys

Sextortion

Abuser: 1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys

Similar to what everyone else has logged. This person claims to have compromising videos based on porn website visits. Threatens to release them unless he or she is paid within 2 days for $1490.

United States flag United States, 2022-07-25 21:45:08

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 21:59:58

Blackmail scam

Abuser: it says it was sent by our own email

received email titled "Don't miss your unsettled payment. Complete your debt payment now."

United States flag United States, 2022-07-25 22:34:02

Blackmail scam

Abuser: Emailer

Scam email

United States flag United States, 2022-07-25 23:31:14

Blackmail scam

Abuser: Todays world

Say they have hacked all my devices and want 1490 usd to leave me alone. Was sent from my email address

United States flag United States, 2022-07-26 01:22:38

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, 2022-07-26 02:09:54

Sextortion

Abuser: email spoofing

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: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).

United States flag United States, 2022-07-26 03:06:20

Blackmail scam

Abuser: email spoofing

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. That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online. Below is my bitcoin wallet for your further reference: 1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

United States flag United States, 2022-07-26 03:14:46

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, 2022-07-26 07:24:14

Sextortion

Abuser: Reported Trojan

Email requesting bitcoin transfers to wallet with coercion of releasing intimate footage - unsure if footage exists

United States flag United States, 2022-07-26 08:51:14

Blackmail scam

Abuser: anonymous

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

United States flag United States, 2022-07-26 09:16:03

Blackmail scam

Abuser: Looked like it was sent from my own email, not sure who it really was.

Received an email about my computer being hacked and infected with a Trojan virus. Was told that they got sensitive video about me visiting an adult website and if I didn't pay 1490 US dollars to their bitcoin wallet, they would send the video to my family, friends, co-workers and post it online. Gave time limit of 48h. There were also threats about not releasing this information to my friends or contacting authorities, as it would be useless.

United States flag United States, 2022-07-26 09:22:29

Sextortion

Abuser: E-Mail

Someone is claiming that my computer is hacked

United States flag United States, 2022-07-26 10:30:44

Ransomware

Abuser: not available

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.

United States flag United States, 2022-07-26 10:47:51

Blackmail scam

Abuser: Unspecified

Owner of this bitcoin address has hijacked my alternate email account and tries to blackmail me by spamming and harassing me by contacting me through my own email address. The message is the same every time, asks for a transaction of $1490 USD and will delete all alleged viruses on my devices and pictures they allegedly have of me and so on, even though it is not possible they have anything of me of that sort.

United States flag United States, 2022-07-26 12:01:16