Abuse to Bitcoin address
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795

Blackmail scam

Abuser: came from taikogroup.net

you are watching porn for which I have conditions. If you don't want me to share this with others, family members, the public, then pay $980. if not within 48 hours i will share them all. do not notify the authority and competent bodies. Describe this in a little more detail.

United States flag United States, 2022-09-07 18:15:19

Sextortion

Abuser: taikogroup.net

Typical sexstrotion scam email demanding $980 in bitcoin.

United States flag United States, 2022-09-07 20:04:16

Blackmail scam

Abuser: 116.196.107.178

I received a blackmail scam email from the above IP spoofing my address. They demanded I buy bitcoin for that wallet.

United States flag United States, 2022-09-07 23:10:04

Sextortion

Abuser: Some motherless son of a herpe-ridden donkey

Same form letter as everyone. My laptop doesn't even have a webcam!

United States flag United States, 2022-09-08 00:37:18

Blackmail scam

Abuser: Cold Call email

Received email where the sender claims to have "hacked" my computers and to pay them $980. All garbage, but they provided a bitcoin wallet address, so I'm reporting it here.

United States flag United States, 2022-09-08 00:43:11

Blackmail scam

Abuser: Trojan virus

Scam saying I needed to pay 980$ and that I have 2 days to pay.

United States flag United States, 2022-09-08 00:59:26

Blackmail scam

Abuser: not sure

claims to have access to my devices and will show recordings of me

United States flag United States, 2022-09-08 03:33:51

Bitcoin tumbler

Abuser: Bitcoin

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: (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, 2022-09-08 06:02:58

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

United States flag United States, 2022-09-08 06:08:59

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

United States flag United States, 2022-09-09 13:37:48

Blackmail scam

Abuser: Unknown

Person impersonates your email address and emails you in order to pretend they have access to your email account. After that they say they will share personal info unless you bitcoin them money.

United States flag United States, 2022-09-09 15:37:26

Sextortion

Abuser: Random idiot

Mail with threats of sexortion

United States flag United States, 2022-09-09 15:54:47

Blackmail scam

Abuser: n/a

email blackmail/scam starting with: "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" --- Basically, "we have videos of you masturbating, pay us or we release them"

United States flag United States, 2022-09-09 21:13:27

Blackmail scam

Abuser: Email sent via aepe.eu titled: Bill for Payment #2957385

Below is a sample of the end of the email. Here is my bitcoin wallet provided below: bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 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. The following list contains things you should not be worried about: #That your money won’t reach my account. – Rest assured, the transactions can be tracked, hence once the transaction is complete, I will know about it, because I continuously observe all your activities (my trojan virus allows me to control remotely your devices, same as TeamViewer). #That I still will share your kinky videos to public after you complete money transfer. – Trust me, it’s pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let’s make this deal in a fair manner!

United States flag United States, 2022-09-10 00:50:35

Blackmail scam

Abuser: unknown

received email saying a trojan had been installed on my all my devices & had recorded me watching porn videos & masturbating. demanded 980$ or would be sent to all my contacts & onto the internet.

United States flag United States, 2022-09-10 05:00:51