Abuse to Bitcoin address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk

Sextortion

Abuser: Someone from Korea (40.92.254.95) using my own email address and password

Same old scam with old password but the loser is using a QR code only now which led to this address

Netherlands flag Netherlands, 2019-12-08 17:46:35

Blackmail scam

Abuser: ncsteffiho@outlook.com

Same old trick with old password

United Kingdom flag United Kingdom, 2019-12-08 20:33:11

Blackmail scam

Abuser: tdcissiest@outlook.com

extortion scam MICROSOFT FINLAND Return-Path: <tdcissiest@outlook.com> Received: from mail-oln040092068033.outbound.protection.outlook.com (HELO EUR02-HE1-obe.outbound.protection.outlook.com) (unknown@40.92.68.33) by sureserver.com with SMTP; 8 Dec 2019 19:51:43 -0000 ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=iguq/Hnk2Sok/mTusmAeMGDeNxIS8Ztfr3xI5O9WxZ6D7mZTYC4zDCSrZNIrPKmQtNSDB7sx1+aEBPGSOxuV98jTiEupyeNhBVYJhdAN+2JjR9OyQYsT0+k6pJDWqwKhPOeE/FkiABo+WuV7MYNn1YfRy6GeyKAmA93eff5YYfbMcKJuzoxmIeBI67vKVIAjJL95VVGxeNnt/xw2TaHvCg+hKGDdqxgGcM2ZSvMY9Mr6Sz9CBwUXg8/S0futZxzrBhET/VcJnxb9t5P7UGYD0JwQwxhY5d59s0Rz9uRvutfg5qrSFP38zAY6h1kHFQlBl3O

United States flag United States, 2019-12-08 20:50:43

Blackmail scam

Abuser: 12xVptHoko74jNFkJC7PUJyiVafMF7eJkk

The usual scam. This time from: 12xVptHoko74jNFkJC7PUJyiVafMF7eJkk

Denmark flag Denmark, 2019-12-08 21:59:25

Sextortion

Abuser: flfairln@outlook.com

It is a .jpg pic with a ransom note on it. They are using a QR code. They are asking for 1866 in bitcoin. Reverse DNS Hostname: mail-oln040092255035.outbound.protection.outlook.com (verified) IP Address: 40.92.255.35

United States flag United States, 2019-12-08 22:08:14

Blackmail scam

Abuser: stdscarletkqv@outlook.com

Same scam, using a .jpg, and QR code.

Canada flag Canada, 2019-12-08 22:18:28

Ransomware

Abuser: Gboharlance@outlook.com

Trying to extort for website use

United States flag United States, 2019-12-08 23:12:13

Blackmail scam

Abuser: Email received saying they have my personal videos and I must pay him

Received: ⁨from mail-oln040092255080.outbound.protection.outlook.com ([40.92.255.80]:63052 helo=APC01-HK2-obe.outbound.protection.outlook.com) by host.apcs.com.au with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.92) (envelope-from <ufbonitaugj@outlook.com>) id 1idtbe-0001k4-OR for REMOVED; Sun, 08 Dec 2019 05:16:02 -0500⁩

Australia flag Australia, 2019-12-08 23:20:24

Sextortion

Abuser: hcbritgri@outlook.com

JPG attached to email contains sextortion message with scannable qr code

United States flag United States, 2019-12-09 00:15:21

Sextortion

Abuser: bxsiobhanqv@outlook.com

JPG attached to email contains sextortion message with scannable qr code

United States flag United States, 2019-12-09 00:16:25

Blackmail scam

Abuser: amddarbeegot@outlook.com

Also received a 2nd email from 'qiaalyoshakxq@outlook.com' Name = Gerianna Dame (not sure if that is real though).

United States flag United States, 2019-12-09 03:42:22

Blackmail scam

Abuser: sucorlandokpd@outlook.com

Ransom e-mail received for usd 1567

South Africa flag South Africa, 2019-12-09 07:39:04

Sextortion

Abuser: ofkristophermwd@outlook.com

Image with text and qr-code for btc-address.

Norway flag Norway, 2019-12-09 08:54:13

Sextortion

Abuser: Farrand Kovach

A jpeg containing the address in a qr-code

Norway flag Norway, 2019-12-09 09:04:46

Sextortion

Abuser: cohfazeelkb@outlook.com

FAKE EMAIL SCAM Extortion attempt

India flag India, 2019-12-09 09:12:18