Abuse to Bitcoin address
bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf

Blackmail scam

Abuser: bill for payment #7672571

i got an email saying i need to transfer 960 us to the account for my kinky online presence that videos photos etc will be sent out to my contacts and place of work

United States, 2022-08-25 22:53:55

Ransomware

Abuser: No idea

"However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1000 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. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf" Who is this jackass??? We are a business and no one is on any of the computers after 6 pm or the weekends. I know this is just phishing because none of our computers have a mic or camera. This is strictly order processing. Is there anyway to trace his email??

United States, 2022-08-25 23:05:26

Ransomware

Abuser: Not Sure

Ransom email

United States, 2022-08-26 02:46:24

Ransomware

Abuser: Name not listed

Ransomware - claiming to have installed trojan virus. Wants $1000USD

United States, 2022-08-26 02:49:29

Sextortion

Abuser: Bill for Payment #686798

Sextortion and black mail email being sent to office email addresses. Requesting money and bitcoin transfers of $1000 or some video will be released as the writer of the mail is apparently watching everyone. (Sad, but he should not receive reimbursement for his extortion)

United States, 2022-08-26 07:30:05

Blackmail scam

Abuser: unknown

phishing email claiming they hacked my accounts. General email nothing was hacked. Wallet was linked in the email asking for $960 USD. "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, 2022-08-26 12:14:32

Blackmail scam

Abuser: none

Email scammer specifying that they had hacked into one of our company emails. Then installed Trojan virus to access cameras, microphones, etc. Requested $1,000 in bitcoin.

United States, 2022-08-26 17:33:05

Blackmail scam

Abuser: mori-kogyo.jp

scammer claiming to have hacked devices and recording target before blackmailing them for 960.00 USD

United States, 2022-08-26 18:54:27

Sextortion

Abuser: Trojan infection (supposedly)

Sextortion with need to pay to bitcoin address.

United States, 2022-08-26 21:47:13

Sextortion

Abuser: Trojan infection (supposedly)

I needed to pay $$$ in order for them to not release video.

United States, 2022-08-26 21:48:00

Sextortion

Abuser: Used the same email as mine

Usual sextortion nonsense, asking to pay money so they don’t send vids of me doing the deed to family etc. typical low life. Probably from India

United States, 2022-08-27 09:10:23

Blackmail scam

Abuser: Scam

Same as the others ,found a mail in the spam folder.

United States, 2022-08-27 11:15:36

Sextortion

Abuser: Appeared to be sent from my own email address

sextortion using spoofed email

United States, 2022-08-27 13:03:13

Blackmail scam

Abuser: N/A

Scam email stating they have images of you masturbating etc

United States, 2022-08-27 15:44:55

Blackmail scam

Abuser: bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf

email sent to recipient - from within the recipients email account. Demand for recipient to pay $960 to this bitcom account. Sender alleged holding sexual videos of the receiver which would be released. A hacking after opening the email took down two computers. It was all intimidating threatening menacing extortive content which in part has come true. I HAD TO PAY INTO THIS BITCOM ACCOUNT NUMBER the money

United States, 2022-08-27 23:07:09