Abuse to Bitcoin address
158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM

Blackmail scam

Abuser: [email protected]

Received: from [96.241.185.138.masttelecom.com.br] (54.243.185.138.masttelecom.com.br [138.185.243.54]) (Authenticated sender: [email protected]) by smtp-sp203-103.hospedagem.net. Tries to extort 1000 USD

United Kingdom flag United Kingdom, 2019-03-05 23:48:05

Sextortion

Abuser: Unknown

Used my email to send me an email but I could not find anything in my sent foloder. Wants 1000 in bitcoin in 48 hours or they will show everyone me watching porn on a website

United States flag United States, 2019-03-06 01:46:35

Blackmail scam

Abuser: Blackmail Scammer

Attempting to blackmail me by saying that they have videos of me watching porn - ha ha!!

United States flag United States, 2019-03-06 05:33:18

Blackmail scam

Abuser: Unknown

Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.

United States flag United States, 2019-03-06 20:11:02

Sextortion

Abuser: Return-Path: - IP 202.137.23.86 - ISP provider: PT. LINKNET (Indonesia)

Sextortion scam.

Portugal flag Portugal, 2019-03-07 00:23:10

Blackmail scam

Abuser: unknown

Attempts to get 1000 USD or else will release video captured from webcam. I dont have webcam, so there's no video.

Portugal flag Portugal, 2019-03-07 12:50:36

Sextortion

Abuser: Unknown

Claims to have a "dual-screen" video of me watching porn and wants $1,000 worth of Bitcoin or else will send the video to all my contacts. Sadly, it looks like someone fell for the scam as there are about $1k worth of Bitcoin in this wallet.

United States flag United States, 2019-03-07 16:36:01

Ransomware

Abuser: [email protected]

Using From Spoofing, demands 1000 btc

Singapore flag Singapore, 2019-03-08 04:51:39

Ransomware

Abuser: "myemail"@saude.mg.gov.br

email seems to come from "myemail"@saude.mg.gov.br. Claims to have video of me and will send to all my contacts. claims to have a backup of my entire system, files and folders, etc. make $1000 payment via bitcoin within 48 hours.

United States flag United States, 2019-03-08 16:54:23

Ransomware

Abuser: my own email address

This account was hacked! It will be good idea to change the pswd right now! etc etc....

Poland flag Poland, 2019-03-09 14:55:34

Blackmail scam

Abuser: [email protected]

Received: from [188.235.61.22] (port=33704 helo=[dynamicip-188x235x61x22.static-business.voronezh.ertelecom.ru]) by vps.alliantproperty.com.alliantproperty.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.89) (envelope-from <[email protected]>)

Sweden flag Sweden, 2019-03-09 22:26:09

Blackmail scam

Abuser: from atahualpa.jaclar.net ([178.77.97.211]:43212)

The email seemed to come from my email address, but it was a spoofing email. (envelope-from <[email protected]>) Received: from [177.52.44.4.sertaovirtual.net.br] (unknown [177.52.44.4]) by atahualpa.jaclar.net (Postfix) with ESMTPSA id 600425ACE18

Romania flag Romania, 2019-03-10 11:41:54

Blackmail scam

Abuser: My own E-mail

Here is the internet headers, Return-path: <[email protected]> Envelope-to: My E-mail address Delivery-date: Sun, 10 Mar 2019 03:37:31 -0500 Received: from mail.eximalert.com ([182.18.157.147]:62440) by dal-business-3.hostwindsdns.com with esmtp (Exim 4.87) (envelope-from <[email protected]>) id 1h2txW-00023Y-PE for "My E-mail address"; Sun, 10 Mar 2019 03:37:31 -0500 Received: from [74-195-121-2.sangcmtk01.com.dyn.suddenlink.net] ([74.195.121.2]) by eximalert.com

Egypt flag Egypt, 2019-03-10 14:16:08

Sextortion

Abuser: bbc183-98.bbctech.psi.br (IP address)

Blackmail received via email spoofing. Original email address is [email protected]. I have no cam or mic connected, nor do I watch certain content on my PC's.

Netherlands flag Netherlands, 2019-03-10 15:35:07

Blackmail scam

Abuser: 158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM

Claims to have hacked account 2 months ago. Urging to change pswd and asking for $ 1000 through bitcoin payment.

Netherlands flag Netherlands, 2019-03-11 10:14:46