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Last update: 2025.04.20
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Last update: 2025.04.20
Abuses:
1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y has been reported as fraudulent (127 times)
Ransomware
Abuser: Received: from 223.181.156.72
Message header, part thereof:
Mon, 13 Dec 2021 10:56:58 +0000
Received: from [223.181.156.72] (223.181.156.72) Mon, 13 Dec 2021 10:56:58 +0000
Subject: You have outstanding debt.
Date: Mon, 13 Dec 2021 20:16:59 +0400
United Kingdom, Reported at: 2021-12-13 13:40:30
Blackmail scam
Abuser: scam
Let's resolve it like this:
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
United States, Reported at: 2021-12-13 13:48:29
Ransomware
Abuser: E-Mail ransom
Hello there!
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (email).
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (^~^)
The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, all that stuff can result in a real disaster for you.
Let's resolve it like this:
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y
You are given not more than 48 hours ...
Austria, Reported at: 2021-12-13 14:53:52
Sextortion
Abuser: [email protected]
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (^~^)
The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
Let's resolve it like this:
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. United States, Reported at: 2021-12-13 15:06:23
Sextortion
Abuser: unkown
sextortion mail
Romania, Reported at: 2021-12-13 15:06:35
Blackmail scam
Abuser: Unknown
First example:
https://diakiboo.blogspot.com/2021/12/you-have-outstanding-debt.html
We got an email:
If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
Let's resolve it like this:
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.
Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y
You are given not more than 48 hours after you have opened this email (2 days to be precise). United Kingdom, Reported at: 2021-12-13 15:51:41
Blackmail scam
Abuser: 148.131.228.136.sinet.com.kh
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (*******@*******).
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (^~^)
The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
So, by now you should already understand the reason why I remained unnoticed until this very moment...
While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
Let's resolve it like this:
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y
Ireland, Reported at: 2021-12-13 15:56:39
Blackmail scam
Abuser: unknown
email scam United States, Reported at: 2021-12-13 16:11:13
Blackmail scam
Abuser: faked
While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. United States, Reported at: 2021-12-13 16:15:02
Sextortion
Abuser: subhuman shit stain
Yet another fucking idiot who thinks this extortion scam will work. I hope these subhuman shit stains die.
Canada, Reported at: 2021-12-13 16:25:24
Full abuse report for Bitcoin address 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y