Abuse to Bitcoin address
14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Sextortion

Abuser: multi.internet.cyfrowypolsat.pl

Sextortion email from ip-37-248-157-149.multi.internet.cyfrowypolsat.pl

United Kingdom, 2022-03-22 12:28:07

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...

United Kingdom, 2022-03-22 14:08:10

Blackmail scam

Abuser: Spoofed Address

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you.

United Kingdom, 2022-03-22 14:30:29

Sextortion

Abuser: Congenital Idiot

Usual 'I have a video of you wanking' rubbish and yet I can see someone actually believed it and sent money ! This is not genuine and you should be in no doubt that there is NO NEED TO PAY. There is no video and nothing will happen if you ignore the request so please just delete

Portugal, 2022-03-22 14:34:20

Blackmail scam

Abuser: Spoof of my own address, coming from Spain though.

Asking For a payment of bitcoin because they "hacked" my pc.

United States, 2022-03-22 15:27:02

Sextortion

Abuser: Unknown

I got a blatant sextortion email to my works laptop - which was quarantined by my employers malicious mail filters. I released it as I was interested in the content of the blatant malicious email, and saw the usual sextortion content (I work in cyber sec so see this shit all the time). The BTC wallet address was given in the email body and I was advised to send $1350 in Bitcoin to it. I had a quick look on the blockchain explorer and saw that the wallet has had 1 transaction (it received $1358.12 worth of BTC and sent 0 BTC yet) so there is at least 1 gullible victim who has already paid.

United Kingdom, 2022-03-22 15:57:41

Blackmail scam

Abuser: E-mail

Fake ransom e-mail from 60.254.101.37

Netherlands, 2022-03-22 16:11:25

Sextortion

Abuser: X-Spam-source: IP='223.231.160.202'

Usual sextortion message

United States, 2022-03-22 16:32:49

Sextortion

Abuser: [email protected]

Received this email, from my own email address Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

United States, 2022-03-22 16:34:02

Blackmail scam

Abuser: BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS

Another one of Bitcoins worst bad habits - giving money to real scammers! This one along with all it's Blah, Blah, wants: "Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin")."

United States, 2022-03-22 16:52:19

Ransomware

Abuser: ES;(89.pool90-71-11.dynamic.orange.es [90.71.11.89])

ES;(89.pool90-71-11.dynamic.orange.es [90.71.11.89]) You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

Japan, 2022-03-22 16:58:12

Sextortion

Abuser: Wannabe scammer/spoofer

The normal crap trying to trick spoofing but if you have implemented DMARC this will be blocked! Just to delete the crap where it belongs!

Norway, 2022-03-22 17:04:13

Blackmail scam

Abuser: spoofed email

Received: from 148-151-122-85.netfil.ro (85.122.151.148) Subject: Pending for payment. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.

Canada, 2022-03-22 17:06:08

Blackmail scam

Abuser: spoofed email

Received: from 168-228-219-16-res.tecnet.net.br (168.228.219.16) Subject: Pending for payment. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.

Canada, 2022-03-22 17:07:08

Blackmail scam

Abuser: spoofed email

Received: from [125.132.122.222] Subject: Pending for payment. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.

Canada, 2022-03-22 17:08:06