Abuse to Bitcoin address
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Blackmail scam

Abuser: 85.117.117.128 / 85.113.18.129 / 84.54.90.113 / 5.250.204.150 / 93.117.11.16 / 92.47.218.19

Bitcoin address in malware blackmail scam email. IP addresses in abuser column are SMTP sender IPs.

United States flag United States, 2022-11-29 11:11:30

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2022-11-29 13:09:58

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-29 13:17:10

Blackmail scam

Abuser: 185.143.176.195 / 45.123.222.128 / 213.230.87.94 / 193.106.51.245 / 81.91.184.208 / 84.54.71.149

Bitcoin address in malware blackmail scam email. IP addresses in abuser column are SMTP sender IPs.

United States flag United States, 2022-11-29 13:38:17

Sextortion

Abuser: John Blue

Typical sextortion: "... some bad news for you ... your device was infected with my private trojan ... That's why I know your password ... I RECORDED YOU ... All you need is $950 USD in Bitcoin ..."

United States flag United States, 2022-11-29 14:11:09

Sextortion

Abuser: [email protected]

Email with threats of 'exposing' someone, here is part of the email: "If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s"

United States flag United States, 2022-11-29 16:08:00

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States flag United States, 2022-11-29 16:10:47

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States flag United States, 2022-11-29 19:14:07

Blackmail scam

Abuser: I RECORDED YOU! by John Blue

Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. That's why I know your password: xxxxxxx My trojan allows me to access your camera and microphone. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.

United States flag United States, 2022-11-29 20:37:45

Sextortion

Abuser: John Blue

"I RECORDED YOU" scam.

United States flag United States, 2022-11-29 20:57:50

Blackmail scam

Abuser: message source: 38.51.157.41 cogentco.com

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).

United States flag United States, 2022-11-29 23:53:05

Blackmail scam

Abuser: message source: 95.214.211.142 [email protected]

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States flag United States, 2022-11-29 23:55:24

Blackmail scam

Abuser: message source: 122.191.102.210 [email protected]

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States flag United States, 2022-11-29 23:58:05

Blackmail scam

Abuser: message source: 212.47.141.214 [email protected]

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States flag United States, 2022-11-30 00:00:21

Blackmail scam

Abuser: message source: 213.230.87.135 [email protected]

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything 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 your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s Yes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States flag United States, 2022-11-30 00:04:10