Abuse to Bitcoin address
15KLVjRbmKGsvGkAeJAxMLoN8iAn9agFNf

Investment scam

Abuser: [email protected] (SPF, DKIM passed)

This is Elon Musk the director of Tesla company, I just recently purchase Bitcoin worth of 1.5 billions USD in recent weeks, bitcoin have increase which i receive massive gains, when i purchase bitcoin 1 btc is 9,000 usd but today now the price of Bitcoin is 56,000 i have gain enough and still want to invest more, Am doing giveaway of 100 bitcoin so you are amoung 150 peoples selected. How to qualify. You need to have active bitcoin wallet. You need to send Bitcoin to wallet below ( 15KLVjRbmKGsvGkAeJAxMLoN8iAn9agFNf ) if you send 1 bitcoin you will receive 3 bitcoin in return immediately, If you send 5 bitcoin you will receive 15 bitcoin in return, and if you send bitcoin in USD like you send $500 bitcoin you will receive $1500 bitcoin. Note: 1 bitcoin is $56,000 as at today, so if you are sending 1 bitcoin you will receive 3 bitcoin in return which is worth of $168000 if you send just usd bitcoin from $100 to $50,000 you will receieve triple, e.g you send $100 bitcoin you will receive $300 bitcoin, if you are sending $10,000 bitcoin you are receiving $30,000 This offers close in 3-5days as you receive the message. Take note if you receive this bitcoin in return i will advice you to use the money to invest on bitcoin because before end of the year bitcoin will jump from $56000 to $120,000 do you know the amount you will gain by then, if you know you can't invest all the money for your security, you can withdraw your first bitcoin you transfer to us and leave the bitcoin we transfer to you, e.g you send $1000 bitcoin we credit you $3,000 You can withdraw your $1000 but if you know you can keep the money to your wallet in few years you can be a millionaire. Note: Any payment you transfer to our wallet ( 15KLVjRbmKGsvGkAeJAxMLoN8iAn9agFNf ) you will be credit back triple immedaiately without delayed, copy and paste the wallet to transfer the bitcoin Congratulation.

United States, 2021-03-12 17:11:19

Ransomware

Abuser: Unknown

Ransomware email received

United States, 2021-05-07 01:02:35

Blackmail scam

Abuser: Spoofed email

"I have complete access to a PC or any other devices. ... With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts." ... Blah, blah, blah .....

United States, 2021-05-10 14:25:56

Blackmail scam

Abuser: 15KLVjRbmKGsvGkAeJAxMLoN8iAn9agFNf

I received an email with the following content: "Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. ..."

Brazil, 2021-05-10 16:03:44

Blackmail scam

Abuser: spoofed email

Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth $950 or more in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube or Paxful or Coinbase, CashaPP) . If you send good amount that is high we will stop monitoring you and permanently delete all the files we save

Canada, 2021-05-10 17:55:36

Ransomware

Abuser: Trojan Horse

Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition,

United States, 2021-05-10 20:22:11

Blackmail scam

Abuser: unknown

Attempting to extort money.

United States, 2021-05-10 22:16:43

Blackmail scam

Abuser: Owner of the bitcoin address above

Spoofed e-mail, starting with: "Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device." Originating domain in the mail headers: copini-opticiens.nl, 104.248.84.79

United States, 2021-05-11 17:52:09

Blackmail scam

Abuser: unknown

Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $950 to $10,000 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube or Paxful or Coinbase, CashaPP) . If you send good amount that is high we will stop monitoring you and permanently delete all the files we save Bitcoin Address: ( 15KLVjRbmKGsvGkAeJAxMLoN8iAn9agFNf ) (It is cAsE sensitive, so copy and paste it) Now you have 48hrs to make a payment....

New Zealand, 2021-05-13 03:45:16

Blackmail scam

Abuser: Email apparently sent from IP address 51.91.157.99.

An attempt to extort money, via Bitcoin. The usual "I've sent you this from your own email address so I have complete control over your devices and can turn on your camera and microphones at will" etc etc. Send me money and I'll destroy the videos I have of you on dubious web sites. You know the drill.

United Kingdom, 2021-05-13 16:52:54

Sextortion

Abuser: None given. Spoofed

I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition,

United States, 2021-05-16 15:11:51

Sextortion

Abuser: Subject: We want you to take swift response on this

Typical e-mail sextortion scam, where sender claims to have compromising videos of the victim. Abuser took on the persona of the victim, hence omitted here.

United States, 2021-05-17 22:53:13