Abuse to Bitcoin address
12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Blackmail scam

Abuser: spoofed as my own email address, fails SPF and DKIM

It's the usual Bitcoin extortion/blackmail scam, asking for $747 USD in Bitcoin or else.

United States, 2019-02-27 19:12:09

Blackmail scam

Abuser: Unknown email

I received an email to give $967 to this bit coin wallet if i don't, the abuser will send a video of me watching porn and masturbating. which is funny because i don't even have a web cam.

United States, 2019-02-27 23:53:36

Blackmail scam

Abuser: Email

Scam email

United States, 2019-02-28 04:50:30

Blackmail scam

Abuser: Unknown, spoofed my personal email acct

Subject line was “Want contend after fight” Asked for $886, but I’m not paying, Borat.

United States, 2019-02-28 05:18:20

Sextortion

Abuser: Unknown, claims to be myslef with fake technology

This person claims to have hacked my accounts and computer and is threatening to send all my contacts a video of myself enjoying porn unless I send money. However, the real email company shows no sent messages to myself. "From: <[email protected]> Subject: I hacked your devices. Date: February 27, 2019 at 5:44:50 PM PST To: <[email protected]>"

United States, 2019-02-28 11:06:21

Sextortion

Abuser: No name or address.

Threatening sextortion email demanding money/Bitcoins for a supposedly hacking my computer and filmed me watching porn.

United Kingdom, 2019-02-28 16:40:01

Sextortion

Abuser: They didn't have a name.

sextortion scammer. wanted $954 off me for hacking my computer and releasing data.

United Kingdom, 2019-02-28 16:42:27

Sextortion

Abuser: Cloned my email address.

They are trying to extract bitcoins from me for hacked information on my computer supposedly done through a trojan horse they used lol. Please shut this guys account down and arrest the pervert.

United Kingdom, 2019-02-28 16:47:32

Sextortion

Abuser: Unknown

Another dishonest human being trying to scam people through sextortion scam. No email address as they somehow cloned mine.

United Kingdom, 2019-02-28 16:50:35

Sextortion

Abuser: No email was given.

Demanding bitcoin payment for my supposedly hacked information that they managed to obtain through a trojan horse. They reckon they have footage of me watching porn lol. Funny as I don't have a webcam, but shouldn't they know that if they hacked my account!?!? Mmmm amateurs. Sounds like they are too fat to leave their parents basement to go get a proper job, so they try the old sextortion trick from a cloned email address of the victim.

United Kingdom, 2019-02-28 16:57:39

Ransomware

Abuser: smtpaut121.secrel.com.br ([187.111.67.49]:52111)

This is also going through the host of a law firm's website in Norfolk, Virginia called "Hamarlaw.com" ((unknown [123.20.221.75]))--the website is still up, but it looks like it has not been updated since 2006. If one calls the number on the website, there is nobody answering and the the automated answering machine is not giving out any business information, so that business might be defunct these days. This one scammer has us chasing down two paths, one based out of an email server in Brazil and the other out of Virginia. All we do here is just collect the information and pass it on and if the scammer is reading this, we know how you got the information and it's only a matter of time before we find them, identify them, and let the rest of the world know they are. In the meantime, keep sending us this stuff because we can use the information given to track the scammer down.

United States, 2019-02-28 17:58:05

Sextortion

Abuser: davarifilm.com is the domain that supposedly sent email

Same thing as everyone else. Cloned my email, demanded $792 sent to this bitcoin address in 48 hours not to show videos of me "satisfying myself" while watching porn. Claims he has been watching me for months and will release video if I don't pay. Hell, I wish I could find this dude, my porn career would be off to a good start. I should send him a bill for royalties...hahahaha

United States, 2019-02-28 22:32:49

Ransomware

Abuser: ransomeware

E-mail demanding money

United States, 2019-02-28 23:05:34

Sextortion

Abuser: No email was given.

I received the same message as everyone here! I hope you will catch this scumbag!

Canada, 2019-02-28 23:10:19

Sextortion

Abuser: No name

Wants 979 dollars for bitcoin scam. Claims they got video of me watching porn. Gonna release all info to all contacts if not paid in 48 hours.

United States, 2019-03-01 02:51:14