Abuse to Bitcoin address
13Epn22pqjdTkpyUCHiWTYs1ysqm5PsVrz

Blackmail scam

Abuser: [email protected]

77.68.75.200 izhora-plants2-3.ip.PeterStar.net 81.3.140.131 List-Help: http://sckiasdiisq.com/hr/muoemj/dsjvhtrtjw

Finland flag Finland, 2019-03-30 23:14:34

Blackmail scam

Abuser: Unsure - spoofed email

Demand for USD1000 deposit. Threat to send split-screen webcam footage of individual watching porn to friends, family etc.

Australia flag Australia, 2019-03-31 01:34:27

Ransomware

Abuser: [email protected]

Header Information Received: (qmail 47751 invoked by uid 0); 30 Mar 2019 15:48:19 -0000 Received: from unknown (HELO atl4mhib56.myregisteredsite.com) (209.17.115.191) Received: from magicmail2.granderiver.net (mail.mvecnet.com [216.183.48.15] (may be forged)) Received: (qmail 4693 invoked from network); 30 Mar 2019 15:47:57 -0000 Received: from itl-6.85.73.177.rtbrd.esp.itline.com.br (HELO MIME-Version: 1.0 List-Subscribe: <https://groups.google.com/a/rivnet.com/group/ctwgils/subscribe> X-CSA-Complaints: [email protected] List-Help: http://tlztnmyx.com/gw/lkxfj/qucuptjpozi X-Complaints-To: [email protected] Date: Sat, 30 Mar 2019 16:47:56 +0100 Message-ID: <[email protected]> X-MagicMail-UUID: b10a58d2-52f4-11e9-9c49-c726046e708b X-MagicMail-Authenticated: [email protected] X-MagicMail-SourceIP: 177.73.85.6 X-SPAM-Tagged: The message sent from [216.183.48.15] [216.183.48.15] is detected as

United States flag United States, 2019-03-31 04:58:22

Sextortion

Abuser: vps.id3design.com.br

Body of text was a picture, so could not copy and paste bitcoin address. Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.

United Kingdom flag United Kingdom, 2019-03-31 06:07:12

Sextortion

Abuser: [email protected]

Email was image, text says they have video recorded from porn sites they hacked. Wants $1000 or videos will be released. Header: 101.78.228.70, node-177c.pool-180-180.dynamic.totbroadband.com

United Kingdom flag United Kingdom, 2019-03-31 07:31:52

Blackmail scam

Abuser: Faked from my own work email outlook account

Says they have hacked my email and have videos of me watching porn on the computer. The message is a pasted jpg so can't copy the bitcoin address from it.

United Kingdom flag United Kingdom, 2019-04-01 09:14:30

Sextortion

Abuser: Leaked email address

Standard sextorion

Slovakia flag Slovakia, 2019-04-01 19:19:23