Abuse to Bitcoin address
bc1qvgrej9pw23qvdzszd0yf3xe27sv4yw22c0sfq9

Sextortion

Abuser: N/A

Demand for money

United States, 2023-01-23 10:39:31

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, 2023-01-23 12:35:06

Blackmail scam

Abuser: bc1qvgrej9pw23qvdzszd0yf3xe27sv4yw22c0sfq9

Scam email claiming to have hacked my domain, demanding bitcoin

United States, 2023-01-23 18:35:26

Ransomware

Abuser: unknown

FORWARD THIS EMAIL TO THE PERSON WITHIN [redacted] WHO MAKES IMPORTANT DECISIONS You may have noticed that we are using your [redacted] server to send this message, we have hacked into your [redacted] site and extracted all of your databases and backed up all of your mailboxes. How did this happen? Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with [redacted] and finally we moved the information to a foreign server. What does this mean? We will go through a series of steps to damage your reputation. First, your database will be leaked or sold to the highest bidder to be used for evil purposes. Next, emails will be sent to all your customers, suppliers and business partners, stating that all of their information has been sold or leaked and your [redacted] was at fault for leaking the information and damaging the reputation of all your customers and providers. Lastly, any links you have indexed in the search engine will be de-indexed based on the black-hat techniques we have used in the past to de-index our targets, not to mention getting your business on every blacklist in the country. How do I stop this? We are willing to forget about destroying the reputation of your [redacted] for a small fee. The current fee is 3,000 (three thousand US dollars) in Bitcoin. [remainder redacted]

United States, 2023-01-23 20:22:43

Ransomware

Abuser: softwaredatasaasnetweb.name (unknown [91.217.77.137])

softwaredatasaasnetweb.name (unknown [91.217.77.137]) by <redacted> (Postfix) with ESMTPS id 13FEA7406A0 for <redacted>; Mon, 23 Jan 2023 13:15:03 +0000 (UTC) Received: by softwaredatasaasnetweb.name for <redacted>; Mon, 23 Jan 2023 07:15:01 -0600 (envelope-from <redacted>) IP Address is in Russia and it pretending to have hacked my web server and extracted all the email addresses (I don't keep email addresses on my web server; the threat is laughable!)

United States, 2023-01-23 22:35:16

Sextortion

Abuser: not sure

Asking for money.

United States, 2023-01-24 07:09:43

Ransomware

Abuser: Recover your lost money

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United States, 2023-01-24 08:53:19