Blackmail scam
Abuser: unknown
Typical blackmail scam claiming fake ransomware exists (it does not obviously). Blockchain shows no takers so whoever sent this is an absolute failure.
United States, 2019-06-12 10:27:26
Abuse to Bitcoin address
13vL3fM77TTZFsPG8Y76bSWHrDyCK3GrvF
United States, 2019-06-12 10:27:26
Sextortion
Abuser: [email protected]
In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my Trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
Australia, 2019-06-13 02:07:03
Blackmail scam
Abuser: unknown
standard scam
United States, 2019-06-13 18:01:32
Sextortion
Abuser: Random spoofed email address
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
United Kingdom, 2019-06-13 23:43:10
Sextortion
Abuser: IP: [181.67.203.116]
'If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".'
Canada, 2019-06-15 07:06:05
Sextortion
Abuser: [email protected] (spoofed)
Claims to have hacked email account
Germany, 2019-06-15 08:24:33
Ransomware
Abuser: Criminal
Do not pay. Nothing will happen. Scam spam from a lazy criminal.
Canada, 2019-06-15 13:28:22
India, 2019-06-19 13:21:40Blackmail scam
Abuser: [email protected]
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. ... If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. ... If you want to prevent this, transfer the amount of $963 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1CMBC1Mj86GHmbwzcMMP8xUe1hQTwk4Ds7 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Sweden, 2019-11-12 00:07:24
Blackmail scam
Abuser: [email protected]
Claims that they used a trojan to hack my computer and that if I do not send 970UDS via bitcoin then they will send a hacked recording of me masturbating to pornography to all of my contacts.
United States, 2020-03-10 23:05:41
Sextortion
Abuser: [email protected]
This is my 3rd time receiving an email starting like the following.. i have a Microsoft account authenticator linked to my email address and it still keeps happening. I do not reply to the email i simply report it as spam. I am a hacker who has access to your operating system. I also have full access to your account: At the time of hacking your account... had this password: ... You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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.
United Kingdom, 2020-04-01 22:57:43
Sextortion
Abuser: 13vL3fM77TTZFsPG8Y76bSWHrDyCK3GrvF
I have got two emails, I am a minor and got these emails. It was on my school account and im in middle school and my school blocks the websites, this is a scam and please do not fall for it! :D
United States, 2020-10-08 22:27:08
Sextortion
Abuser: [email protected]
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United Kingdom, 2021-03-01 16:07:57