Abuse to Bitcoin address
bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd

Ransomware

Abuser: Trajon

Sent an email ask for money , blackmailing

United States, 2022-07-23 15:32:53

Blackmail scam

Abuser: my own email sent something to me via 7syokuproject.com

Blackmail scam, pretending to have access to all my devices, and will release masturbation video to friends and family

United States, 2022-07-23 20:06:39

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, 2022-07-23 23:07:59

Ransomware

Abuser: spoofed

threatened with posting videos of me masturbating, stating that they have control of my camera. I do not have a camera on my computer.

United States, 2022-07-23 23:19:13

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

United States, 2022-07-24 03:42:00

Sextortion

Abuser: Unknown

Same as the others. Claims to have video of me masturbating, taking from my webcam. I’d love to see it… considering I don’t have a webcam.

United States, 2022-07-24 04:18:04

Blackmail scam

Abuser: bubblescarwashcafe.com.au

blackmail scam - threatens with kinky incriminating videos and demands $999 cover email came with my address in from field, but a domain 'bubblescarwashcafe.com.au'

United States, 2022-07-24 04:49:10

Ransomware

Abuser: server.bhorania.com, cefone.com

Received an email demanding $999 (or equivalent bitcoin) be transferred to bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd bitcoin address; otherwise my browsing history will be made public. Following are the HTTP abuse headers from the email: X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.bhorania.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - cefone.com

United States, 2022-07-24 07:09:42

Blackmail scam

Abuser: Gmailnator

Black mailing, scam

United States, 2022-07-24 10:52:29

Sextortion

Abuser: Spoofed email as myself.

Typical sextortion scam. Wants bitcoin to not release my "kinky video". Never send money to these people.

United States, 2022-07-24 11:25:27

Sextortion

Abuser: Anyonymus

He sad that he hached my PC and made video from me. He want me to pay to his bitcoin adress 950UDS.

United States, 2022-07-24 11:58:11

Ransomware

Abuser: No name was givin in the email

Multiple emails from hackers saying to send them money to this wallet saying they have my ip address and more

United States, 2022-07-24 13:38:39

Sextortion

Abuser: My own email address

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. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account (...) Here is my bitcoin wallet provided below: bc1qhuz2x7pceg5el4y94v888em625cgnmn3aewmcd You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) – your kinky video will end up being available to public right away. #Do not try searching for me – there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.

United States, 2022-07-24 14:19:01

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, 2022-07-24 14:31:58

Blackmail scam

Abuser: 7syokuproject.com

They installed something on my computer which allowed them access to everything. I saved screenshots.

United States, 2022-07-24 15:59:53