Abuse to Bitcoin address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Blackmail scam

Abuser: unknown

I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account

United States, 2019-01-30 21:55:38

Blackmail scam

Abuser: unknown

I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account

United States, 2019-01-30 22:34:33

Blackmail scam

Abuser: Spoofed email

Sextortion scam email targeting multiple users

United States, 2019-01-30 22:37:11

Blackmail scam

Abuser: Unknown

I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account ...."

Australia, 2019-01-30 23:15:55

Blackmail scam

Abuser: Spoofed as my own

Received: from mail.hot.ee (hot-mx-relayhost3.estpak.ee [213.180.2.88]) by vm-hot-relay7.estpak.ee (Postfix) with ESMTP id 33E56D96 for <***@hot.ee>; Wed, 30 Jan 2019 17:44:17 +0200 (EET) Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=220.70.202.64; helo=[220.70.202.64]; envelope-from=***@hot.ee; receiver=***@hot.ee Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account ***@hot.ee So, you can change the password, yes... But my malware intercepts it every time. ..... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. .... Do not hold evil! I just do my job. Have a nice day!

Estonia, 2019-01-30 23:27:27

Blackmail scam

Abuser: unknown

received a blackmail threatening to send adult sites web browser history to contacts in case I wouldn't send btc to that address

France, 2019-01-30 23:36:59

Blackmail scam

Abuser: Spoofed Email

Ransomware Scam

United States, 2019-01-30 23:48:24

Blackmail scam

Abuser: ransomware threat (hoax)

Scam extorsion mail.

Sweden, 2019-01-31 00:11:20

Ransomware

Abuser: [email protected]

I have very bad news for you. Sender IP 62.139.106.214 12/10/2018 - on this day I hacked your OS and got full access to your account <Me>@University.edu So, you can change the password, yes... But my malware intercepts it every time. My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

United States, 2019-01-31 00:19:31

Blackmail scam

Abuser: I have very bad news for you. 12/10/2018 - on this day I hacked your OS

I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account

Mexico, 2019-01-31 00:27:58

Blackmail scam

Abuser: virus video scam

standard claim of video and screenshot for $613 in bitcoin

United States, 2019-01-31 00:28:06

Blackmail scam

Abuser: Ransomware

blackmail with false information threating to lock my device if $634 in bitcoin are not sent to the bitcoin address.

United States, 2019-01-31 00:40:38

Blackmail scam

Abuser: Received: from static-201-163-93-37.alestra.net.mx

Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account... I would love to meet you face-to-face!

Belgium, 2019-01-31 00:43:20

Blackmail scam

Abuser: Ransom threat

Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account XXXX I think $639 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. 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".

United States, 2019-01-31 01:12:24

Blackmail scam

Abuser: not provided

The same old annoying crap: 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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $620 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Brazil, 2019-01-31 01:13:31