Abuse to Bitcoin address
bc1q033cjppaea0c2xvw6mwz7c3uf2f3dt9y9ssrx6

Blackmail scam

Abuser: [email protected] - 91.195.118.70

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else

United Kingdom flag United Kingdom, 2021-12-29 14:33:00

Sextortion

Abuser: Unknown

The usual "I saw you watching porn" type scam.

United Kingdom flag United Kingdom, 2021-12-29 16:05:21

Sextortion

Abuser: other domain

just asking for 1.150 usd

United States flag United States, 2021-12-29 17:13:34

Sextortion

Abuser: [email protected], from [103.123.8.171] (helo=cobur.nl) by server.powerdomein.nl

Received: from server.powerdomein.nl (91.195.118.70) Received: from [103.123.8.171] (helo=cobur.nl) by server.powerdomein.nl with esmtpa (Exim 4.73) (envelope-from <[email protected]>) Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1q033cjppaea0c2xvw6mwz7c3uf2f3dt9y9ssrx6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).

India flag India, 2021-12-30 04:32:03

Sextortion

Abuser: email Bill for Payment #2020670

asking for money

Turkey flag Turkey, 2021-12-30 09:13:07

Blackmail scam

Abuser: From a spoofed email

"you watched porn" type of blackmail

United States flag United States, 2021-12-30 22:10:33

Sextortion

Abuser: server.powerdomein.nl (server159.totalin.net [91.195.118.70])

Slightly more elaborate than normal sextortion email. Asking for $1150USD equivalent

New Zealand flag New Zealand, 2021-12-30 23:42:38

Blackmail scam

Abuser: Not identified

Usual blackmail that Internet activities have been recorded and will be published, which of course is nonsense.

Germany flag Germany, 2022-01-02 16:30:38

Sextortion

Abuser: ususal spoof of my email

"I have filtered out the worst perverts from the list. Yeah, you are one of them. Not everyone chooses to watch such hardcore videos… Basically, I have infected your device with one of the best Trojan viruses in the market. It was relatively easy, since I have access to your email address --. It was sufficient to prepare one of your routine emails asking you to click the harmful link…"

United States flag United States, 2022-01-04 14:55:59

Sextortion

Abuser: Blackmail scam. Sender pretends that he hacked my computer.

Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.

Switzerland flag Switzerland, 2022-01-05 09:54:04

Sextortion

Abuser: Unknown - spoofed our utility email

Standard sextortion scam. Spoofed our utility email address all over the header. Received from IP 91.195.118.70 (Vertixo BV, Netherlands). Wants US $1150.

Australia flag Australia, 2022-01-06 00:30:27

Sextortion

Abuser: Trojan viruses

Spyware on mobile phone

Australia flag Australia, 2022-01-10 03:21:11

Ransomware

Abuser: [email protected]

Standard ransomware mail

Sweden flag Sweden, 2022-05-01 16:05:36

Sextortion

Abuser: 103.123.8.160

Low quality sextortion attempt from 103.123.8.160 via 192.236.160.98

United States flag United States, 2022-05-01 22:07:29

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

United Kingdom flag United Kingdom, 2022-05-02 06:29:24