Abuse to Bitcoin address
14t1ovSs6XGBCi6BwZAQ4kPCJ3dnUapQTv

Sextortion

Abuser: 154.117.169.66

the usual (I was hoping for a unique wallett at least, seems like who understood how the scam works already stopped it, and now it's only the script kiddies and/or dumb lowlives carrying on with it)

Hungary flag Hungary, 2019-05-25 09:44:51

Blackmail scam

Abuser: Received: from 52.red-88-29-42.staticip.rima-tde.net ([88.29.42.52])

The usual, claims to have hacked my computer, want $740(USD).

Sweden flag Sweden, 2019-05-25 18:55:52

Blackmail scam

Abuser: Spoofed email adress saying it sent the email from the victims email adress.

The email want the victim to pay 770$ in bitcoin within 48hours after the email is read. This bitcoin account should be terminated right away

Norway flag Norway, 2019-05-25 22:07:38

Blackmail scam

Abuser: Unknown

I'll begin with the most important. I hacked your device and then got access to all your accounts... Including your email. It is easy to check - I wrote you this email from your account. Shipping amount: $790(USD). Getting Bitcoin Addresses: 14t1ovSs6XGBCi6BwZAQ4kPCJ3dnUapQTv (This is sensitive, so copy and paste it carefully)

Ukraine flag Ukraine, 2019-05-26 14:15:34

Ransomware

Abuser: net-5-88-240-20.cust.vodafonedsl.it

same as rest

Canada flag Canada, 2019-05-26 15:04:42

Blackmail scam

Abuser: NONE

I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $739(USD).

Taiwan flag Taiwan, 2019-05-27 01:06:57

Sextortion

Abuser: 10.175.36.31 and 197.237.228.7

I hacked your device and then got access to all your accounts... Including .... In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $746(USD).

Poland flag Poland, 2019-05-27 12:15:57

Blackmail scam

Abuser: 14t1ovSs6XGBCi6BwZAQ4kPCJ3dnUapQTv

I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.

United States flag United States, 2019-05-28 13:16:42

Blackmail scam

Abuser: spoofed

Same threat script as always.

United States flag United States, 2019-05-28 15:28:13

Sextortion

Abuser: From my own account

Again the same monkeys saying hacked and recorded my visits to porn sites. Will do you do something bitcoin ? Or bitcoin will be a serious problem for the net ?

Spain flag Spain, 2019-05-28 20:36:53

Ransomware

Abuser: malware (RAT) / (Remote Administration Tool)

It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... First option: you ignore this email. The second option: you pay me $721(USD). Let's look at 2 options in detail. The first option is to ignore this email. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Shipping amount: $749(USD). Getting Bitcoin Addresses: 14t1ovSs6XGBCi6BwZAQ4kPCJ3dnUapQTv (This is sensitive, so copy and paste it carefully)

Hong Kong flag Hong Kong, 2019-05-29 09:32:55

blackmail

Abuser: via email, sent 2019-05-24

I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. [...] First option: you ignore this email. The second option: you pay me $733(USD). [...] The second option is to pay me. We will call this "privacy advice." [...] You make a Bitcoin payment [...] Shipping amount: $745(USD). Getting Bitcoin Addresses: 14t1ovSs6XGBCi6BwZAQ4kPCJ3dnUapQTv (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. But if I get paid, I immediately delete the video. [...] Bye!

Germany flag Germany, 2019-05-30 08:07:51

Sextortion

Abuser: 14t1ovSs6XGBCi6BwZAQ4kPCJ3dnUapQTv

same as all others

Czechia flag Czechia, 2019-05-30 13:24:20

Ransomware

Abuser: My own address spoofed

LMAO! This fool didn't even make a nickel off of this scam! This is so old and my account doesn't even really exist under this email address anymore! Go for it, dingus!

United States flag United States, 2019-06-20 21:52:23