Abuse to Bitcoin address
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Blackmail scam

Abuser: Anonymous

Two separate emails from the same BC account. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.

United States flag United States, 2019-02-05 11:44:08

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany flag Germany, 2019-02-05 11:48:11

Ransomware

Abuser: unknown

Same as below reports.

Canada flag Canada, 2019-02-05 12:02:55

Ransomware

Abuser: SPOOF

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. 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...

France flag France, 2019-02-05 12:58:45

Blackmail scam

Abuser: Received: from 171-238-135-95.pool.ukrtel.net ([95.135.238.171]:24246)

. . . 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 how 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 video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $701 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr 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 flag United States, 2019-02-05 13:08:43

Ransomware

Abuser: No name

I made a video showing how 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 video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $745 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

Germany flag Germany, 2019-02-05 13:16:52

Ransomware

Abuser: No Name

If you want to prevent this, transfer the amount of $789 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr 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.

Germany flag Germany, 2019-02-05 13:35:41

Blackmail scam

Abuser: Russian spammer

Received: from [158.58.128.78] (port=46882 helo=host-158-58-128-78.bisv.ru) Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.

United Kingdom flag United Kingdom, 2019-02-05 13:40:55

Ransomware

Abuser: Used a spoof of my own email address

Used my own email address spoofed threatening to expose video to contacts unless €770 paid by Bitcoin in 48 hours.

United Kingdom flag United Kingdom, 2019-02-05 14:19:06

Blackmail scam

Abuser: Spoofed my e-mailadress

Fake claims. Same as in other reports. Wants money for not publishing some non-existent video.

Sweden flag Sweden, 2019-02-05 14:23:31

Ransomware

Abuser: unknown [197.148.73.129]

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. 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.

Lebanon flag Lebanon, 2019-02-05 15:11:42

Blackmail scam

Abuser: Email Spoof - ReplyTo address is same as recipient address.

Subject: "Be sure to read this message! Your personal data is threatened!"

United States flag United States, 2019-02-05 15:18:47

Blackmail scam

Abuser: spoofed our email address

trying to blackmail re

United Kingdom flag United Kingdom, 2019-02-05 15:22:54

Ransomware

Abuser: Spoofing mail

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. 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 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....

Argentina flag Argentina, 2019-02-05 15:50:58

Blackmail scam

Abuser: spoofed my email

Attempting the same scam as others have reported on this thread, and the same scam as yesterday but with a different bitcoin address.

United Kingdom flag United Kingdom, 2019-02-05 16:02:38