Abuse to Bitcoin address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU

Blackmail scam

Abuser: email

email hacker account... bla bla bla...

Spain, 2019-03-12 22:35:46

Sextortion

Abuser: 66.205.212.149

Same as already reported. From the mailheader: Received: from [d66-205-212-149.allwest.net] ([66.205.212.149]) by thermostatmarket.com with MailEnable ESMTPA; Tue, 12 Mar 2019 18:08:44 +0200

Germany, 2019-03-12 23:49:36

Sextortion

Abuser: unknown, spoofed my email

trie to extort 1000 dollar, by claiming to have hacked an emailbox

Netherlands, 2019-03-13 15:43:39

Sextortion

Abuser: [email protected]

Want a $1000 so not to release video, passwords etc

United Kingdom, 2019-03-13 16:37:40

Blackmail scam

Abuser: My account

Blackmail scam, asking to send 1000 USD

Greece, 2019-03-14 15:48:20

Blackmail scam

Abuser: [email protected]

source/header Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Sun, 10 Mar 2019 11:52:31 -0700 Received: from mail.cfm.kompasgramedia.com ([202.146.0.148]:49399) by a2plcpnl0338.prod.iad2.secureserver.net with esmtp (Exim 4.91) (envelope-from <[email protected]>)

United States, 2019-03-14 17:52:42

Blackmail scam

Abuser: Called himself "hacker"

Recieved a e-mail asking for 1000 USD in order not to spread to collagues, relatives and more supposed porn videos I was watching, and a video of me watching them. Sent this bitcoint wallet number.

Brazil, 2019-03-15 15:23:57

Blackmail scam

Abuser: [email protected]

Deposit 1000 USD into the bitcoin account or the recording made will be available to all contacts.

United States, 2019-03-15 19:15:07

Ransomware

Abuser: My email address

Email hacked while looking at porn video. Webcam hacked too. 48 hours to pay 1000€ if not they show the videos to all contacts.

France, 2019-03-15 20:56:19

Ransomware

Abuser: Spoofed own email

Generic email saying webcam was hacked etc. I do not even have a webcam. Using a old out of date domain email too. Etc etc.

United Kingdom, 2019-03-16 17:35:53

Blackmail scam

Abuser: [email protected] [prefeitura.montesclaros.gov.br] (unknown [191.242.127.6])

Blackmail scam, asking to send 1000 USD as bitcoin. Language is german, but very bad. Looks like the translation has been done with google translator. Mail message has been rendered as one image file, containing the complete message, even the bitcoin address. No copy&paste, you have to enter it by yourself...

Germany, 2019-03-17 09:22:34

Blackmail scam

Abuser: Faked as my address

Same old fake blackmail waffle. They haven't hacked anything just acquired e-mail info from the darkweb

United Kingdom, 2019-03-19 12:43:14

Ransomware

Abuser: extortion

I have all your passwords and a video ....

Canada, 2020-03-26 07:51:32