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Wallet address
17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 July 2022 Tuesday. 22:26:03 UTC
type
sextortion
scammer/abuser
Received: from 8ta-246-128-226.telkomadsl.co.za (8ta-246-128-148.telkomadsl.co.za [41.246.128.148])
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).............
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 22:21:20 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Standard sextortion crap. Spoofed our email into the from header. Received from IP 187.86.167.193 (WowPeru.pe)
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 21:55:59 UTC
type
sextortion
scammer/abuser
Sextortion email spoofed as my own address
country
United States
description
Another broken English sextortion email from India, gathered from one of the many email data dumps floating out there. Went to a very old address of mine, spoofed as myself. IP email came from: 103.184.154.240 (good luck getting ahold of someone at that abuse contact) % Information related to '103.184.154.0 - 103.184.155.255' % Abuse contact for '103.184.154.0 - 103.184.155.255' is '[email protected]' inetnum: 103.184.154.0 - 103.184.155.255 netname: BEAUTY descr: BEAUTY INFOTECH admin-c: JB1038-AP tech-c: JB1038-AP country: IN mnt-by: MAINT-IN-IRINN mnt-lower: MAINT-IN-BEAUTY mnt-irt: IRT-BEAUTY-IN mnt-routes: MAINT-IN-BEAUTY status: ALLOCATED PORTABLE last-modified: 2022-03-24T11:30:29Z source: APNIC
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 21:22:02 UTC
type
blackmail scam
scammer/abuser
Same blackmail garbage as always
country
United States
description
Same garbage as everyone else here. I'm glad to see they've not collected any bitcoin yet.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 20:38:45 UTC
type
ransomware
scammer/abuser
Ransomware email
country
United States
description
Gave vague description of them having compromising information and asked for ransom
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 19:47:58 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Pay or else ...
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 19:34:27 UTC
type
ransomware
scammer/abuser
Basic blackmail scam
country
United States
description
Same scare scam, new bitcoin address
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 18:50:45 UTC
type
blackmail scam
scammer/abuser
SPAM yahoo mail
country
United States
description
You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer)
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 18:30:05 UTC
type
blackmail scam
scammer/abuser
same as your account
country
United States
description
You get an email pretending to have all your data and browser history and they will share it if you dont pay them.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 18:19:51 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
another loser claiming to have a video
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 18:18:58 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
wants $1590 to delete a video that doesn't exist
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 17:58:49 UTC
type
blackmail scam
scammer/abuser
No name - spoofed email
country
United States
description
Spoofed email in hopes to pay blackmail fee to not release fake recordings
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:52:16 UTC
type
sextortion
scammer/abuser
I have no name, but IP address seems to be from Indonesia. (could be VPN...)
country
United States
description
The sextortion email I received seems to come from this IP address: 103.154.150.65 Could be a VPN, not sure, I'm not an IT person.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:23:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
The individual who holds this address claims to have inappropriate images and videos of me and attempted to scam money from me.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:17:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:10:18 UTC
type
ransomware
scammer/abuser
84.148.126.188
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. from this ip: 109.122.178.46
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:07:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 14:00:21 UTC
type
sextortion
scammer/abuser
Trojan virus in your Operating Systems
country
United States
description
You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 13:53:13 UTC
type
ransomware
scammer/abuser
Name not given
country
United States
description
The email was spoofed and made to look like it was sent from my work account. The attacker threatened to release inappropriate videos of me unless I paid an amount to the provided bitcoin wallet.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 13:45:37 UTC
type
blackmail scam
scammer/abuser
ransomeware
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url