Abuse to Bitcoin address
bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf

Sextortion

Abuser: IP ADDRESS: 164.132.63.146, LOCATION: LONDON, UK (51.5085, -0.1257)

Attempted sextortion email scam. Spoofed email, appeared as sent from recipients email address. As of writing, nearly scammed $4,000. Potentially VPN, previous reports suggest an IP Address from India. Requested $960 in a 48 hour span. Email SPF linked to Tiryaqi.com, associated address: Jeddah 21531 , K.S.A. (Saudi Arabia)

United States flag United States, 2022-08-22 09:54:14

Blackmail scam

Abuser: no name

Received an email from my own email address, claiming it was hacked (it wasn't) and demanding that i have 2 days to send $960 to provided bitcoin address, "bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf". But message headers were pointing to [email protected] (headers "ARC-Authentication-Results", "X-Authenticated-Sender", "Received-SPF", "Received" and "Return-Path"). Regular blackmail.

United States flag United States, 2022-08-22 09:55:56

Sextortion

Abuser: no1honda.co.jp

Got an e-mail from myself, but it had a strange "Via domain", after that there was info about how the hacker had installed a trojan on all my devices, and could create a video of myself using adult sites. Wanted 960 dollars worth of bitcoin as to not release these, and if this was done, the hacker would also uninstall all of these ransomwares.

United States flag United States, 2022-08-22 10:10:28

Blackmail scam

Abuser: Unknown

I received an email from myself claiming that someone had accessed my accounts and devices and threatened to send images for a price sum in USD. I am in the UK and do not deal in bitcoin. They sent their bitcoin address and it seems active from my quick search.

United States flag United States, 2022-08-22 12:05:38

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.

United States flag United States, 2022-08-22 13:19:07

Blackmail scam

Abuser: kogatanaya.com

Usual template blackmail scam email.

United States flag United States, 2022-08-22 15:47:16

Blackmail scam

Abuser: I was able to recover my lost funds

Have you been cheated why trading on Binary option , bitcoin or forex ? Have you lost your capital to unregulated brokers or account mangers? Are you finding it difficult to withdraw your profit ? If you find yourself in this category know you are dealing with a scam broker/Account manager, I was saved from their manipulation after i was scammed, and lost all my fund ,but with the help of Matt Dunham who helped me and other scam victims to get back their fund back . Am giving out his personal mail for those who are finding it difficult to withdraw their profit or lost their investment capital to fake account managers to kindly contact Matt Dunham for help, he will guide you on steps to get back your fund .You can reach him on his mail , Mattdunhamtrading [at] trading. consultant. com

United States flag United States, 2022-08-22 17:50:18

Blackmail scam

Abuser: Spoofed email address

Usual blackmail scam. Have hacked your account and accessed all your devices and webcams etc! Not sure who would fall for this?

United States flag United States, 2022-08-22 18:07:15

Blackmail scam

Abuser: servan.co.jp

scam email pretending to have hacked into my computer and obtained blackmail material, email comes from my account via the email in the abuser section. They requested 960 USD to remove the videos, also oddly enough encourages changing passwords at the bottom which would be dumb to do if they were actually hacking.

United States flag United States, 2022-08-22 18:11:08

Blackmail scam

Abuser: scam

Emails for the scam pretending blackmail

United States flag United States, 2022-08-22 18:38:00

Blackmail scam

Abuser: Unknown

Average porn blackmail

United States flag United States, 2022-08-22 19:20:24

Ransomware

Abuser: blackmail scam

blackmail scam pretending they have videos of you masterbating from porn sites

United States flag United States, 2022-08-22 20:25:42

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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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, 2022-08-22 20:46:29

Blackmail scam

Abuser: customcraftedcars.com

Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities..... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $960 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.

United States flag United States, 2022-08-22 21:51:08