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Last update: 2024.11.13
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Last update: 2024.11.23
Abuses:
1H9hBzCL7dATxGRdnAs7WY9Bf22fn3FVAa has been reported as fraudulent (16 times)
Blackmail scam
Abuser: [email protected]
email that my computer was hacked and the scammer got my photos and videos of an adult nature. If will not transfer a bitcoin to his wallet in two days after the email was opened, scammer promise to spread the information collected to social media etc
Greece, Reported at: 2022-01-02 18:16:50
Blackmail scam
Abuser: [email protected]
Some blackmail scammer saying they infected my computer and have 'embarrassing videos' of me they will post if i don't send them 1 BTC.
United States, Reported at: 2022-01-03 03:24:13
Blackmail scam
Abuser: unkown, no name shared
Some blackmail scammer saying they infected my computer and have 'embarrassing videos' of me they will post if i don't send them $1891USD equivalent in BTC.
Spain, Reported at: 2022-01-03 03:47:10
Blackmail scam
Abuser: [email protected]
Scam E-mail saying they have a trojan on my pc and now have my internet history about pornagraphic sites and they have control over my camera (which I don't have) and all my passwords blah blah blah blah blah blah. I feel for the people who fall for this crap.
Australia, Reported at: 2022-01-03 11:34:19
Sextortion
Abuser: [email protected]
pide 5006usd para segun no difundir videos mios maltratandome la mazacuata
Mexico, Reported at: 2022-01-03 15:04:18
Blackmail scam
Abuser: [email protected]
E-mail scam in which the scammer claims to have installed a virus on your devices and that he has videos of you mast*rbating in front of p*rnographic videos.
Which is impossible, since for privacy I always cover the webcams of my devices when I'm not using it.
So it's a SCAM mail and I reported it to the Italian Postal and Communications Police.
Italy, Reported at: 2022-01-03 15:37:03
Ransomware
Abuser: Cryptonation
I found this company SUMMITRECOUP . com that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com to anyone that have been a victim of fraud or scammed online.
United States, Reported at: 2022-01-03 17:21:06
Sextortion
Abuser: [email protected]
[email protected]
Spam email claiming to have hacked into my devices asking for money to avoid leaking
Mexico, Reported at: 2022-01-04 01:08:52
Sextortion
Abuser: [email protected]
This sοftwɑгe ρгοvides me with аccess tο аll уοuг devices' cοᴨtгοlleᴦs (e.g., уοuг micᴦοрhοᴨe, videο cɑmeгɑ, аᴨd keуbοɑᴦd). I hɑve dοwᴨlοɑded аll уοuг iᴨfοгmаtiοᴨ, dаtɑ, рhοtοs, web bгοwsiᴨg histοᴦу tο mу seᴦveᴦs. I hаve аccess tο аll уοuᴦ messeᴨgeᴦs, sοciаl ᴨetwοгks, emɑils, chɑt histοᴦу, ɑᴨd cοᴨtаcts list. Mу viᴦus cοᴨtiᴨuοuslу ᴦefᴦeshes the sigᴨɑtuᴦes (it is dᴦiveг-bаsed) ɑᴨd heᴨce гemɑiᴨs iᴨvisible fοᴦ ɑᴨtiviᴦus sοftwɑгe.
Likewise, I guess bу ᴨοw уοu uᴨdeᴦstаᴨd whу I hɑve stауed uᴨdetected uᴨtil this letteᴦ.
While gɑtheгiᴨg iᴨfοгmаtiοᴨ ɑbοut уοu, I hɑve discοveᴦed thаt уοu ɑᴦe а big fаᴨ οf ɑdult websites. Yοu lοve visitiᴨg рοᴦᴨ websites ɑᴨd wаtchiᴨg excitiᴨg videοs while eᴨduᴦiᴨg аᴨ eᴨοгmοus ɑmοuᴨt οf рleɑsuгe. Well, I hаve mɑᴨаged tο гecοгd а ᴨumbeᴦ οf уοuг diгtу sceᴨes аᴨd mοᴨtаged а few videοs, which shοw hοw уοu mɑstuᴦbɑte ɑᴨd гeаch οгgɑsms.
If уοu hаve dοubts, I cɑᴨ mаke а few clicks οf mу mοuse, ɑᴨd ɑll уοuᴦ videοs will be shɑгed with уοuг fгieᴨds, cοlleɑgues, ɑᴨd гelаtives. I аlsο hɑve ᴨο issue аt аll with mɑkiᴨg them ɑvаilɑble fοᴦ ρublic аccess. I guess уοu dοᴨ't wɑᴨt thаt tο hɑρρeᴨ. Cοᴨsideᴦiᴨg the sρecificitу οf the videοs уοu like tο wаtch (уοu ρeᴦfectlу kᴨοw whɑt I meаᴨ), it will cɑuse а ᴦeɑl cаtɑstᴦοрhe fοᴦ уοu.
Let's settle it this wɑу:
Yοu tᴦɑᴨsfeᴦ $1802 USD tο me (iᴨ Bitcοiᴨ equivаleᴨt ɑccοгdiᴨg tο the exchɑᴨge гɑte ɑt the mοmeᴨt οf fuᴨds tгаᴨsfeг), ɑᴨd οᴨce the tгаᴨsfeг is гeceived, I will delete ɑll this diгtу stuff гight ɑwɑу. Afteг thаt, we will fοгget аbοut eаch οtheᴦ. I ɑlsο ρᴦοmise tο deаctivɑte аᴨd delete аll the hɑгmful sοftwɑᴦe fгοm уοuᴦ devices. Tᴦust me. I keeр mу wοᴦd.
Heᴦe is mу Bitcοiᴨ wɑllet: 1H9hBzCL7dATxGRdnAs7WY9Bf22fn3FVAa
Italy, Reported at: 2022-01-04 13:05:14
Sextortion
Abuser: unknown
I received an email object of sextortion. The hacker behind this mail asks me to send 1 btc to this wallet....
Italy, Reported at: 2022-01-04 15:06:48
Full abuse report for Bitcoin address 1H9hBzCL7dATxGRdnAs7WY9Bf22fn3FVAa