Abuse to Bitcoin address
12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Sextortion

Abuser: 112.218.202.158

Usual scam. Seems profitable though - 2BTC have been donated/extracted via this account.

United Kingdom, 2019-10-12 15:54:28

Sextortion

Abuser: unknown from [177.184.168.110] (port=44165 helo=din-168-110.ivocs.psi.br)

Sextortion scam. Spoofs your email address. Same message as others

United States, 2019-10-12 17:03:29

Blackmail scam

Abuser: Another wanker who spoofed my e-mail address

It takes a wanker to know a wanker. And this is the biggest wanker of them all.

United Kingdom, 2019-10-12 17:54:44

Ransomware

Abuser: Received: from b-internet.95.191.201.249.nsk.sibirtelecom.ru

Date: Sun, 13 Oct 2019 08:30:49 GMT Subject: "Security alert" As you may have noticed, I sent you an email in your account. This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. With one click of the mouse, I can send this vide0 to all your emails and contacts^. If you want to prevent this, tr@nsfer the amount of $943 to my bitcoin address After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.

United States, 2019-10-13 12:52:35

Ransomware

Abuser: has copied the mail adress

same message as the others

France, 2019-10-13 13:05:33

Sextortion

Abuser: Unknown

The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.

United States, 2019-10-13 22:12:36

Sextortion

Abuser: spoofed my email

going to ruin my life with some video he claims he made of me. Sigh, still waiting to have my life ruined by these morons from 7 months ago

United States, 2019-10-14 03:13:44

Sextortion

Abuser: totalplay.net 187.188.202.200

I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing h0w you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this vide0 to all your emails and contacts^. If you want to prevent this, tr@nsfer the amount of $990 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Germany, 2019-10-14 07:08:40

Sextortion

Abuser: no name

The usual "I've captured you fapping"... he wants $967 ... "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." (Highly doubt that, especially if someone is that confident.)

Germany, 2019-10-14 07:27:59

Blackmail scam

Abuser: unknown

...tr@nsfer the amount of $794 to my bitcoin* @ddress...

Germany, 2019-10-14 09:54:27

Sextortion

Abuser: spoofed email

"... @nswer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing h0w you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, tr@nsfer the amount of $730 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ ..."

France, 2019-10-14 10:06:13

Sextortion

Abuser: unknown

"As you may have noticed, I sent you an email in your account." Haha, great English skills, moron. Go to school.

Switzerland, 2019-10-14 21:32:16

Ransomware

Abuser: Received: from yacou.com (UnknownHost [61.153.238.198])

Subject: "Security alert" As you may have noticed, I sent you an email in your account. This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, tr@nsfer the amount of $876 to my bitcoin* @ddress After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States, 2019-10-15 01:25:18

Sextortion

Abuser: spoofed own email address - see below

"As you may have noticed, I sent you an email in your account" Earliest received headers were Received: from ns.ctrprojects.com (unknown [64.64.21.87]) by <my mail provider> Received: from [113.161.62.166] (port=53767 helo=goodsamcom) by ns.ctrprojects.com ...

United States, 2019-11-04 08:39:11