Abuse to Bitcoin address
1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

Blackmail scam

Abuser: Email from host p5b0850ad.dip0.t-ipconnect.de

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ([redacted]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. (...) Below is bitcoin wallet of mine: 1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

Canada, 2021-12-17 13:21:50

Blackmail scam

Abuser: Blackmail

Same old story blah blah blah

United States, 2021-12-17 14:40:02

Blackmail scam

Abuser: spoofed my own address

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours

United Kingdom, 2021-12-17 15:11:51

Ransomware

Abuser: Ransomware - Sexy Time Person

Small bit "hacker" trying to extort Bitcoin, cos' he's probably got nothing better to do then try and scam people, get a job you hippie

United Kingdom, 2021-12-17 15:13:55

Blackmail scam

Abuser: Gift Wrapped Turd

A bearer of bad news informs me my account has been hacked. He's sorry but can solve my problems w/ a deposit of $1700USD in his bitcoin wallet.

Germany, 2021-12-17 16:00:47

Blackmail scam

Abuser: 103.172.46.239

Blackmail based on fake intrusion of privacy

United Kingdom, 2021-12-17 16:11:18

Ransomware

Abuser: 1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

"You have an outstanding payment" A tiny scam from a little dick who have 0btc in his wallet... poor scammer

France, 2021-12-17 16:17:09

Sextortion

Abuser: Fake hacker, don't pay.

Fake hacker, don't pay.

Italy, 2021-12-17 16:21:07

Sextortion

Abuser: [email protected]

The usual Trojan virus garbage.

United States, 2021-12-17 17:17:24

Sextortion

Abuser: South Africa

Sextortion scam asking for $1700 USD in bitcoin to this wallet address. The originator IP is 102.33.90.130 according to the email headers. This IP is from South Africa. I've reported the IP as malicious.

Canada, 2021-12-17 18:31:37

Sextortion

Abuser: [email protected]

email dedicated to boggle game (zynga) just received a sextortion scam to send $1700 bitcoin or they will release explicit images.

United Kingdom, 2021-12-17 18:54:13

Sextortion

Abuser: ???

Same shit again Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours... Below is bitcoin wallet of mine: 1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi You are given not more than 48 hours after you have opened this email (2 days to be precise).

Belgium, 2021-12-17 18:55:23

Sextortion

Abuser: email sextortion

i got emails like this: Let's resolve it like this: All you need is $1700 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1tiS8NAkTD9fd1XB4hNRYae2eaWK3LPyi

Mexico, 2021-12-17 19:37:11

Blackmail scam

Abuser: Apparently, I am blackmailing myself

I think this is the scam equivalent of walking up to a group of people and saying, "WAZZZUUUUPPPP????" Ridiculously old.

United States, 2021-12-17 20:02:53

Sextortion

Abuser: Unknown

Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (marketing@<redacted>.com).

United States, 2021-12-17 20:33:05