Abuse to Bitcoin address
1r8KDQsoFUWLdV1D2L1vc66YibNDrrYys

Blackmail scam

Abuser: 177.23.154.184 originated email

Standard "I've hacked you, you look at nasty adult content, I recorded you, pay-up or I release the recording" scam.

United States, 2022-07-27 15:59:20

Blackmail scam

Abuser: 186.152.24.9

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... 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),...

United States, 2022-07-27 16:09:12

Sextortion

Abuser: My email address

standard sextortion

United States, 2022-07-27 16:36:13

Sextortion

Abuser: Unknown

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, 2022-07-27 16:54:47

Blackmail scam

Abuser: unknow

I received an email from my personal University email basically blackmailing me for $1490 to be sent to a provided bitcoin wallet (address and other supporting info listed below). The email said that they put a trojan horse virus on all my computers after buying email email address that was in a list from hackers. Then it said it had access to my cameras, keyboards, etc. etc. and said it saw porn and very creepily stated it "was not able to withstand the temptation, but to record certain nasty solo action with [me] in main role, and later produced a few videos exposing [my] masturbation and cumming scenes" and would distribute them if i didn't pay in 48hrs

United States, 2022-07-27 17:03:13

Ransomware

Abuser: ransomeware

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. from ip address : 192.140.91.19

United States, 2022-07-27 17:30:06

Sextortion

Abuser: Spoofed my address

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. Evidently, it wasn't hard for me to proceed with logging in your email account [address] Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. 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, 2022-07-27 19:15:23

Sextortion

Abuser: They somehow sent it from my email to my email

Same thing as what other people have posted, starting with “I regret to inform you”

United States, 2022-07-27 19:18:30

Ransomware

Abuser: Recover your lost money

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United States, 2022-07-27 19:31:34

Blackmail scam

Abuser: http://www.w3.org/1999/xhtml

Online scam trying to blackmail

United States, 2022-07-28 03:56:00

Blackmail scam

Abuser: unknown by email

Same as others, starting with "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, 2022-07-28 04:08:26

Blackmail scam

Abuser: Blackmail

Address used in a blackmailing scam

United States, 2022-07-28 09:28:08

Sextortion

Abuser: unknown, spoofed

Spoofed my email, claims to have hacked email, will release inappropriate videos in 48 hours.

United States, 2022-07-28 15:06:29

Blackmail scam

Abuser: Unknown

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, 2022-07-30 22:24:35

Bitcoin tumbler

Abuser: Fx_tracy

Good work deserves recommendation... i lost over $54,500 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 Hedgerecoveryexpert.com I was able to get all my money back in less than 48 hours.. Contact www.Hedgerecoveryexpert.com to recover all your stolen bitcoins free of charge

United States, 2022-07-31 01:21:10