Abuse to Bitcoin address
14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL

Blackmail scam

Abuser: webbmaster

X-HalOne-Spam: true X-HalOne-ID: a781e2a6-fdde-11e8-82ec-ec0d9a6ed386 Received: from yahoo.jp (unknown [46.47.56.114]) by mx1.pub.mailpod5-cph3.one.com (Halon) with SMTP id a781e2a6-fdde-11e8-82ec-ec0d9a6ed386; Wed, 12 Dec 2018 07:22:19 +0000 (UTC) Received: from external.newsubdomain.com ([98.188.144.21]) by smtp4.cyberemailings.com with ESMTP; Wed, 12 Dec 2018 02:11:58 -0500 Received: from unknown (73.229.190.98) by smtp.endend.nl with SMTP; Wed, 12 Dec 2018 01:53:43 -0500 Message-ID: <[email protected]> Date: Wed, 12 Dec 2018 01:53:43 -0500 Reply-To: "Webbmaster" <[email protected]>

Sweden, 2018-12-14 17:30:53

Blackmail scam

Abuser: client-ip=91.213.23.76; helo=yahoo.jp

The same as others

Czechia, 2018-12-21 18:34:19

Blackmail scam

Abuser: Spoofs your [email protected]

Blackmailer claims that he hacked your router and installed spyware. He claims that he has been collecting your data and will keep your data private if you deposit money in his Bitcoin account.

United States, 2018-12-24 00:11:26

Blackmail scam

Abuser: Received: from unknown (HELO relay.2yahoo.com)

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. [etc]

Hong Kong, 2018-12-24 04:18:10

Blackmail scam

Abuser: Received: from rly04.hottestmile.com ([41.41.34.192])

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc.]

Hong Kong, 2018-12-28 15:25:03

Ransomware

Abuser: unknown

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).

Netherlands, 2018-12-28 16:18:09

phishing scam

Abuser: no idea

sends an email supposedly from your own email address - similar to other reports on this page - wants $978 in bit coin. Supposedly has pictures from my camera (non existent - I don't have one)

Australia, 2018-12-29 05:39:45

Ransomware

Abuser: unknown

This extortioner uses the wallet [90e1422311] / 4998590c583f4fff with the bitcoins 14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

Netherlands, 2018-12-30 14:31:11

Ransomware

Abuser: [90e1422311] / 90e1422311cc255c

This extortioner uses the wallet [90e1422311] / 90e1422311cc255c bitcoin address 14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL to wallet [ade962dcfe] / ade962dcfe097754 with bitcoin address 3KW7sBqy8CH75d3AYyU2tTZFAsdonTuydg This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

2019-01-01 10:48:03