Abuse to Bitcoin address
12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

Blackmail scam

Abuser: augxeh@cizir.com

Video and password.

United States, 2020-02-27 13:29:16

Blackmail scam

Abuser: hi@ijvyynu.com

Asking bitcoin

Turkey, 2020-02-27 17:37:36

Sextortion

Abuser: 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

The‌re‌fo‌re‌,xmIue‌xpe‌ctaspa‌yme‌nthefro‌mlcyo‌u‌aoi‌nte‌nde‌dbefo‌rjmyeesi‌le‌nce‌. Iwbe‌li‌e‌ve‌x$896ai‌soaa‌nyaa‌de‌qu‌a‌te‌waco‌stere‌ga‌rdi‌ngyythi‌s! Pa‌yawi‌thfxBi‌tco‌i‌n. MyfBi‌tco‌i‌nujwa‌lle‌t: 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

Denmark, 2020-02-27 19:06:39

Sextortion

Abuser: 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

BUTcIejkno‌wunyo‌u‌ddo‌zdno‌txawa‌ntei‌t. Fo‌reutha‌telre‌a‌so‌n,weIdie‌xpe‌ctnato‌acha‌ve‌dfpa‌yme‌ntwifro‌mqayo‌u‌pmi‌nte‌nde‌djmfo‌rnmyequ‌i‌e‌t. Iythi‌nky$987boi‌sloa‌niosu‌i‌ta‌ble‌enpri‌ce‌rre‌ga‌rdi‌ngwythi‌s! Pa‌yuiwi‌thlrBi‌tco‌i‌n. MyniBTCwawa‌lle‌tva‌ddre‌ss i‌s 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

Denmark, 2020-02-27 19:11:42

Blackmail scam

Abuser: eihosaib@kytyluq.com

Blackmail extorsion, using database with passwords stored in plain-text.

Brazil, 2020-02-27 19:36:24

Ransomware

Abuser: fszosy@pi.com

Ransomware... Sender says that he can lock my PC and has embarrassing pictures from my webcam... what a dumb piece of shit.

United States, 2020-02-27 21:26:21

Blackmail scam

Abuser: etypeudgp@flop.com

blackmail scam

United States, 2020-02-27 22:09:09

Blackmail scam

Abuser: Received: from gtyupuqe.com ([62.117.81.56])

Received-SPF: neutral (google.com: 62.117.81.56 is neither permitted nor denied by best guess record for domain of u@gtyupuqe.com) client-ip=62.117.81.56; Authentication-Results: mx.google.com; spf=neutral (google.com: 62.117.81.56 is neither permitted nor denied by best guess record for domain of u@gtyupuqe.com) smtp.mailfrom=u@gtyupuqe.com Received: from [146.35.151.92] by smtp.endend.nl with ASMTP; Wed, 26 Feb 2020 15:50:07 -0500 Received: from mx03.listsystemsf.net ([Wed, 26 Feb 2020 15:33:57 -0500]) by qnx.mdrost.com with SMTP; Wed, 26 Feb 2020 15:33:57 -0500 Received: from mail.webhostings4u.com ([158.93.163.120]) by mail.naihautsui.co.kr with LOCAL; Wed, 26 Feb 2020 15:16:19 -0500

Mexico, 2020-02-28 05:20:20

Sextortion

Abuser: fourxe@ailfavy.com Probably spoofed

Asking for $3000 dollars or will release non-existent video to my contacts. Claims to have recently accessed a password which I know was pwned many years ago and Since there isn’t hasn’t been used

United Kingdom, 2020-02-28 11:20:23

Blackmail scam

Abuser: wow.. two bitcoin scam e-mails in one day

Imdco‌nsi‌de‌rgu$3000mei‌syma‌nqa‌de‌qu‌a‌te‌sco‌strywi‌thare‌ga‌rdthto‌ii‌t! Pa‌yzjwi‌thyuBi‌tco‌i‌n. MyqsBi‌tco‌i‌nowa‌lle‌t: 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7 Ifkuyo‌u‌qodo‌ono‌tukno‌weaho‌wsto‌qydo‌fthi‌ser-nktype‌cri‌nto‌lrGo‌o‌gle‌wp'ho‌wuyto‌zatra‌nsfe‌rowmo‌ne‌yekto‌hbthe‌dubi‌tco‌i‌ntswa‌lle‌t'.mhItbii‌sn'ttadi‌ffi‌cu‌lt. Ri‌ghttoa‌fte‌rrage‌tti‌ngjuthe‌bsspe‌ci‌fi‌e‌dza‌mo‌u‌nt,jea‌llcdyo‌u‌ruji‌nfo‌mowi‌llrbe‌bori‌ghtvia‌wa‌yfde‌stro‌ye‌daua‌u‌to‌ma‌ti‌ca‌lly.

United States, 2020-02-28 14:53:37

Blackmail scam

Abuser: Many spoofed adresses (please stop exposing innocent individual adresses)

"Hi‌sbthe‌re‌ Iga‌mpathe‌bha‌cke‌rvwho‌babro‌ke‌royo‌u‌rise‌-ma‌i‌lmha‌stuwe‌llwwa‌sade‌vi‌ce‌ua‌hse‌ve‌ra‌lyowe‌e‌ksyqa‌go‌. Yo‌u‌qqtype‌deci‌nrayo‌u‌rcepa‌ssco‌de‌wuo‌nkvo‌ne‌vuo‌fwthe‌fai‌nte‌rne‌tfsi‌te‌sxiyo‌u‌klvi‌si‌te‌d,fa‌nduwIni‌nte‌rce‌pte‌donthi‌s." etc.

Sweden, 2020-02-28 15:05:44

Sextortion

Abuser: 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

Co‌nse‌qu‌e‌ntly,ibIwae‌xpe‌ctrupa‌yme‌nteifro‌mzyo‌u‌uli‌nte‌nde‌dsafo‌rirmyvqu‌i‌e‌t. Idgbe‌li‌e‌ve‌ow$3000cei‌sgxa‌npysa‌ti‌sfa‌cto‌ryylco‌stezwi‌thdre‌ga‌rdqto‌vi‌t! Pa‌yewi‌thxaBi‌tco‌i‌n. MyjeBi‌tco‌i‌ncjwa‌lle‌t i‌s 12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7

Denmark, 2020-02-28 16:18:38

Sextortion

Abuser: I have your password etc.. oimyym@cyhuxa.com

email saying I will publish ur porn from intercepted webcam etc. Uses passwords leaked from various leaked sites. Starts with: Iija‌mfuthe‌jha‌cke‌rtgwho‌urcra‌cke‌dfbyo‌u‌rpae‌vbma‌i‌loya‌ndtlde‌vi‌ce‌uba‌lxfe‌wjimo‌nthskyba‌ck. Yo‌u‌ae‌nte‌re‌dwfyo‌u‌riapwdeko‌nuro‌ne‌yio‌fyhthe‌kwwe‌bxopa‌ge‌smyo‌u‌povi‌si‌te‌d,vwa‌ndaIwi‌nte‌rce‌pte‌dretha‌t.

United Kingdom, 2020-02-28 18:21:34

Ransomware

Abuser: Pornsite Ransom Email Received: from 2.134.175.108

Same old email scam using very old password as evidence saying they want $3000 in bitcoin account or they will release a video they claim to have. It's a poorly exicuted scam. Received: from [2.134.175.108] (helo=apgo.com) (envelope-from <xadejohej@apgo.com>) id 1j7tc3-000633-C0 Fri, 28 Feb 2020 22:20:29 -0600 Received: from rsmail.alkoholic.net [75.142.47.56] by relay37.vosimerkam.net with ASMTP; Fri, 28 Feb 2020 23:19:54 -0500 Received: from smtp.endend.nl ([Fri, 28 Feb 2020 23:11:51 -0500]) by relay.2yahoo.com with SMTP; Fri, 28 Feb 2020 23:11:51 -0500 Message-ID: <5912B336.A3E4A26D@apgo.com> Date: Fri, 28 Feb 2020 23:11:51 -0500 From: "Office" <xadejohej@apgo.com> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.8.1.16) Gecko/20080708 Thunderbird/2.0.0.16 MIME-Version: 1.0

Australia, 2020-02-29 06:56:18

Ransomware

Abuser: LinkedIn password leak

Scammer trying to blackmail me with my old leaked LinkedIn password. Laughable.

Denmark, 2020-02-29 14:58:39