Abuse to Bitcoin address
15HjorJv19mpYKMP7Jjj59wPPPC882FAfF

Sextortion

Abuser: @outlook.com Mailbox

Typical sextortion scam sent via email. Message contents within image file.

United States flag United States, 2020-01-16 02:19:54

Blackmail scam

Abuser: Jenilee Valberg / [email protected]>

Mail with picture with badly written text about as if they know some of my (old) passwords. BTC Address is hidden in a QR code.

Netherlands flag Netherlands, 2020-01-16 11:40:19

Bitcoin tumbler

Abuser: Deni silverberg ([email protected])

I recieved this abuse in a mail to my email. Showed my email password not in a full correct mode. Then asking to transfer bitcoins or will send a shame video for my contacts.

Lebanon flag Lebanon, 2020-01-16 14:04:18

Bitcoin tumbler

Abuser: Deni Silverberg ([email protected])

I received an email from this user showing a form of my mail pass and asking to transfer bitcoins or will send a video from my email to my contacts.

Lebanon flag Lebanon, 2020-01-16 14:06:59

Blackmail scam

Abuser: [email protected]

Claimed had adult videos of victim.

Canada flag Canada, 2020-01-16 16:56:06

Ransomware

Abuser: Moyra Vignola

Threatening to reveal my web usage to friends and family

United Kingdom flag United Kingdom, 2020-01-16 21:56:41

Blackmail scam

Abuser: [email protected]

Scam regarding viewing pornographic sites and sending video to contacts

Australia flag Australia, 2020-01-17 04:39:35

Blackmail scam

Abuser: [email protected]

Blackmail who claims to have an email password and a video recorded from a webcam.

Germany flag Germany, 2020-01-17 09:56:35

Blackmail scam

Abuser: [email protected]

LinkedIn jack to extortion scam

United States flag United States, 2020-01-17 19:33:35

Sextortion

Abuser: ZR0P278CA0013.CHEP278.PROD.OUTLOOK.COM (2603:10a6:910:16::23)

Some dumb sextortion email.

United States flag United States, 2020-01-17 21:20:52

Sextortion

Abuser: Odelia Grindlay

All text as an image with lots of accented letters; BTC address is a QR code (actually easier to decode this way, send the whole image through a QR decoder and what you get is a valid bitcoin address, that should hint spam filters...). Other that that standard sextortion FUD.

Canada flag Canada, 2020-01-18 06:53:14

Sextortion

Abuser: APC01-HK2-obe.outbound.protection.outlook.com [40.92.255.52] Microsoft Corporation

i do know _____ is your pass. Lets get right to point. Nobody has compensated me to check about you. You may not know me and you're most likely thinking why you're getting this email? i placed a software on the adult video clips (porn) site and you know what, you visited this web site to have fiin (you know what i mean). When you were viewing videos, your internet browser began operating as a Remote control Desktop that has a keylogger which gave me access to your screen as well as cam. immediately after that, my software program collected all of your contacts from your Messenger, FB, and emailaccount. Next i created a double-screen video. 1st part displays the video you were watching (you have a fine taste omg): and next part shows the view of your webcam, and its u. You have got only 2 choices. Shall we study these types of options in details: 1st solution is to dismiss this e-mail, as a consequence, i am going to send your actual video to just about all of your contacts and just

Japan flag Japan, 2020-01-18 09:21:48

Sextortion

Abuser: [email protected]

The same boring story - wants to have $1378 for not sending videos to my contacts. Very dilettantish.

Germany flag Germany, 2020-01-18 21:01:29

Sextortion

Abuser: [email protected] (probably forged)

The usual sextortion, with message text embedded as an image, and QR code for BTC address embedded in that.

United States flag United States, 2020-01-19 20:07:32