Abuse to Bitcoin address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk

Ransomware

Abuser: Ghh

Ransomware Asking for ransom

India, 2019-12-09 20:48:24

Sextortion

Abuser: Zandra Sartre

Claims to have video and wants $1736.

United States, 2019-12-09 20:58:53

Blackmail scam

Abuser: Email

Email Sextortion Sent

United States, 2019-12-09 21:25:20

Ransomware

Abuser: Sender: [email protected]

Contains scam embedded in JPG

Argentina, 2019-12-09 21:59:16

Sextortion

Abuser: "[email protected]"

Typical sextortion email, this time in a jpeg attachment with the bitcoin address as a QR code. Wow, this guy really knows how to use technology, so I guess he must have done all the other stuff he says he did in the email! Not.

United Kingdom, 2019-12-09 22:01:08

Blackmail scam

Abuser: Allin Haykov

BTC and scam text as jpeg with QR code for BTC

France, 2019-12-09 23:10:27

Blackmail scam

Abuser: Unknown

Message wrapped in an image, password in message did not match the pass in subject, but as usual the idiot wants to "compensate me $1577"

Germany, 2019-12-10 10:10:31

Ransomware

Abuser: [email protected]

Ransom re asserted viewing of pornography, allegedly via Remote desktop, alleges accessed messenger (I do not use), FB(I never use it), email account. ( this would be exchange if at work, livemail 2012 if at home

Australia, 2019-12-10 11:15:32

Blackmail scam

Abuser: [email protected]

Blackmail scam tricking the receiver that his/her password has been leaked and hacker has access to sensible documents.

United States, 2019-12-10 14:13:31

Sextortion

Abuser: Dario Sponga

Mail reporting a very old password of mine, stolen from LinkedIn in 2016. Wants to press $1168 from me.

Germany, 2019-12-10 15:25:34

Sextortion

Abuser: Random asshole

Same as before, wanting over $1600 in Bitcoin. No text to copy and paste Bitcoin address, just a QR code to scan. Replaced various letters of the alphabet with umlauted and other characters to throw spam filter off. Quoted throw-away password from 10 years ago.

United Kingdom, 2019-12-10 18:19:50

Sextortion

Abuser: APC01-HK2-obe.outbound.protection.outlook.com [40.92.255.90] Microsoft

i am aware _____ is your pass words. Lets get right to point. No person has compensated me to investigate about you. You do not know me and you're probably thinking why you're getting this e-mail? i placed a malware on the xxx video clips (pornographic material) web site and do you know what: you visited this site to have fun (you know what i mean). While you were watching video clips: your web browser started operating a RDP that has a key logger which provided me accessibility to your screen as well as webcam. Right after that, my software gathered all your contacts from your Messenger, social networks: and emailaccount. Next i created a double video. First part displays the video you were watching (you've got a good taste lol), and second part shows the view of your webcam, and its you. You actually have 2 choices. We will look at each one of these choices in details: 1st choice is to dismiss this e mail, in this scenario, i most certainly will send out your very own tape to every

Japan, 2019-12-10 19:10:24

Blackmail scam

Abuser: [email protected]

{\rtf1\ansi\ansicpg1252\cocoartf2510 \cocoatextscaling1\cocoaplatform1{\fonttbl\f0\fnil\fcharset0 .SFUI-Regular;} {\colortbl;\red255\green255\blue255;\red0\green175\blue205;} {\*\expandedcolortbl;;\cssrgb\c0\c68627\c80392;} \deftab720 \pard\pardeftab720\partightenfactor0 \f0\fs34 \cf2 \expnd0\expndtw0\kerning0 \outl0\strokewidth0 \strokec2 }

Denmark, 2019-12-11 00:22:28

Ransomware

Abuser: [email protected]

They ask for $1617 or they'll publish a porn video

Brazil, 2019-12-11 00:32:13

Sextortion

Abuser: [email protected]

Sextortion - jpeg attached with QR code - demanding $1496

United States, 2019-12-11 03:51:09