Abuse to Bitcoin address
15KquhG7RGkyXvEVT1aXLgPt4qgBEVe8rN

Ransomware

Abuser: no name

Usual scam. Same text as everyone.

Austria flag Austria, 2021-10-15 21:18:37

Ransomware

Abuser: unknown

ransomeware email. Subject: "You have an outstanding payment."

United States flag United States, 2021-10-15 21:41:53

Blackmail scam

Abuser: Unknown

Received a clearly fake/scam email from someone claiming to have control of all my hardware and having taken all my "kinky" stuff. Considering they sent this threat to an email I almost never use, I never did anything like what is said, and I have no "kinky" stuff for them to find (not to mention I am not a moron), I know this was clearly fake. The email message was as follows (excluding personal details): Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (j***********.com). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) (OMITTED MUCH MORE HERE, CANT FIT WHOLE EMAIL) Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. (Much more in email but cannot fit in this box but you get the idea)

United States flag United States, 2021-10-16 00:19:49

Sextortion

Abuser: [email protected]

same mail as everyone

Argentina flag Argentina, 2021-10-16 02:45:14

Sextortion

Abuser: I don't know his / her name

I received an email from my same email address, which is suspicious. saying that they have all my info and videos and he asked for $1450 within 2 days, unless they will publish sex videos about me.

United States flag United States, 2021-10-16 03:51:05

Blackmail scam

Abuser: Spoofed my email

Spoofed my email and is attempting to scam me.

United States flag United States, 2021-10-16 04:13:35

Sextortion

Abuser: unknown

The usual stufff

Belgium flag Belgium, 2021-10-16 09:03:56

Sextortion

Abuser: Received: from [200.124.249.59] (port=46364)

subject: You have an outstanding payment. Received: from [154.160.16.139] (port=38194) Received: from [138.204.187.179] (port=48288) Received: from c-98-243-190-246.hsd1.mi.comcast.net ([98.243.190.246]:48420) Received: from [178.86.102.155] (port=23718) Received: from [116.39.48.131] (port=41720) Received: from [170.81.185.59] (port=13614 helo=170.81.185.59.foxxprovider.com.br)

United States flag United States, 2021-10-16 14:42:08

Blackmail scam

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

More of the same old Blah, Blah: "....Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises...."

United States flag United States, 2021-10-16 15:45:48

Blackmail scam

Abuser: Kiristäjä

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of your

Finland flag Finland, 2021-10-16 16:18:38

Blackmail scam

Abuser: nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])

Basic copy-paste blackmail scam.

Netherlands flag Netherlands, 2021-10-16 17:10:30

Ransomware

Abuser: Fake ransomware copypasta

Basic copypasta fake ransomware scam Origin IP address: 83.46.240.161 % Information related to '83.46.0.0 - 83.46.255.255' % Abuse contact for '83.46.0.0 - 83.46.255.255' is '[email protected]' inetnum: 83.46.0.0 - 83.46.255.255 netname: RIMA descr: Telefonica de Espana SAU descr: Red de servicios IP descr: Spain country: ES admin-c: ATdE1-RIPE tech-c: TTdE1-RIPE status: ASSIGNED PA mnt-by: MAINT-AS3352 mnt-lower: MAINT-AS3352 mnt-routes: MAINT-AS3352 created: 2014-06-10T14:35:03Z last-modified: 2014-06-10T14:35:03Z source: RIPE role: Administradores Telefonica de Espana address: Ronda de la Comunicacion s/n address: Edificio Norte 1, planta 6 address: 28050 Madrid address: SPAIN org: ORG-TDE1-RIPE admin-c: KIX1-RIPE tech-c: TTDE1-RIPE nic-hdl: ATDE1-RIPE mnt-by: MAINT-AS3352 abuse-mailbox: [email protected] created: 2006-01-18T12:24:41Z last-modified: 2018-09-18T10:36:42Z source: RIPE # Filtered role: Tecnicos Telefonica de Espana address: Ronda de la Comunicacion S/N address: 28050-MADRID address: SPAIN org: ORG-TDE1-RIPE admin-c: TTE2-RIPE tech-c: TTE2-RIPE nic-hdl: TTdE1-RIPE mnt-by: MAINT-AS3352 abuse-mailbox: [email protected] created: 2006-01-18T12:39:59Z last-modified: 2018-09-18T12:08:51Z source: RIPE # Filtered % Information related to '83.46.0.0/16AS3352' route: 83.46.0.0/16 descr: RIMA (Red IP Multi Acceso) origin: AS3352 mnt-by: MAINT-AS3352 created: 2003-12-02T15:33:41Z last-modified: 2009-08-19T06:59:21Z source: RIPE

United States flag United States, 2021-10-16 23:50:31

Ransomware

Abuser: Unknown

Sex ransomware. $1450.

United States flag United States, 2021-10-17 01:37:06

Blackmail scam

Abuser: Spoofed Name

$1450 USD transfer scam

United States flag United States, 2021-10-17 04:56:34

Blackmail scam

Abuser: $1450 USD transfer scam

$1450 USD transfer scam

Portugal flag Portugal, 2021-10-17 15:06:45