Abuse to Bitcoin address
bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr

Blackmail scam

Abuser: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr

Received:from [37.100.140.197] ([37.100.140.197]) Subject:Do You Do Any of These Embarrassing Things?

France, 2021-12-19 01:21:22

Sextortion

Abuser: Some idiot, i dont know.

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

Finland, 2021-12-19 10:48:24

Ransomware

Abuser: Received: from [112.220.203.172]

Subject: Do You Do Any of These Embarrassing Things? (Contains malware Sanesecurity.Phishing.Fake.Coin.29059.UNOFFICIAL) Received: from [112.220.203.172]

United Kingdom, 2021-12-19 13:57:54

Sextortion

Abuser: Domain IP of Sender: 27.127.182.193

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. [snip] My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.

United States, 2021-12-19 17:00:01

Sextortion

Abuser: Spoofed my email address.

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. Blah blah blah. Usual bullshit.

United States, 2021-12-19 17:43:06

Ransomware

Abuser: Zero click scam

Fake hacked device fraud

United Kingdom, 2021-12-19 17:43:09

Bitcoin tumbler

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States, 2021-12-19 18:50:53

Ransomware

Abuser: I dont know

email scam

United States, 2021-12-19 21:37:42

Sextortion

Abuser: Unknown

Same bitcoin address as reported elsewhere for Kings crypto market owned by henry Alvin the trader

Australia, 2021-12-20 02:28:14

Ransomware

Abuser: unknown

Spoofed using receivers address

United States, 2021-12-20 03:02:30

Ransomware

Abuser: Hacked company email

Hacked email, claims he hacked my phone, going to upload sensitive information unless i give him 1700USD

Canada, 2021-12-20 06:19:19

Ransomware

Abuser: Zero Click

That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

Japan, 2021-12-20 16:10:52

Ransomware

Abuser: My email

Using my own email account to write “…I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr The fee is non negotiable, to be transferred within 2 business days…”

United States, 2021-12-20 16:43:06

Ransomware

Abuser: Zero Click vulnerability with a special code

I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr

Ukraine, 2021-12-20 18:05:40

Blackmail scam

Abuser: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr

"Do You Do Any of These Embarrassing Things? I am sorry to inform you but your device was hacked. ...... I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. ...... Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. ........ My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: bc1q272edu0v6el2kmxcxnl3k6yq9zqfhdggl3dumr The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. ......"

Canada, 2021-12-20 20:27:59