Abuse to Bitcoin address
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn

Sextortion

Abuser: Unknown

A scam mail titled "You have an outstanding payment." and blackmailing using "leaked" personal data.

United States, 2023-01-19 23:43:39

Blackmail scam

Abuser: You have an outstanding payment.

I received email claiming to have videos of me watching porn which they will release to everyone if I don't pay to a bitcoin address. Email headers are below. Their IP that they sent it from seems to be somewhere in Angola. Return-Path: <####> Delivered-To: #### Received: from box5685.bluehost.com by box5685.bluehost.com with LMTP id IPvOBoO0yWMxlAMAN+DC3Q (envelope-from <####>) for <####>; Thu, 19 Jan 2023 14:22:11 -0700 Return-path: <#####> Envelope-to: ##### Delivery-date: Thu, 19 Jan 2023 14:22:11 -0700 Received: from [102.218.85.219] (port=35482) by box5685.bluehost.com with esmtp (Exim 4.95) (envelope-from <#####>) id 1pIcMF-0017Ai-VC for ######; Thu, 19 Jan 2023 14:22:11 -0700 Message-ID: <######> Date: Thu, 19 Jan 2023 20:21:48 -0100 From: <######> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.1; en-US; rv:1.9.1.9) Gecko/20100317 Thunderbird/3.0.4 MIME-Version: 1.0 To: <######> Subject: You have an outstanding payment. Content-Type: text/plain; charset=WINDOWS-1250; format=flowed Content-Transfer-Encoding: 8bit X-Spam-Status: No, score=-87.2 X-Spam-Score: -871 X-Spam-Bar: --------------------------------------------------- X-Spam-Flag: NO

United States, 2023-01-19 23:57:00

Blackmail scam

Abuser: email received from host at ip address 173.89.54.234

yet another bullshit email claiming to have "gained a full access to all devices used by you to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

United States, 2023-01-20 00:25:55

Sextortion

Abuser: [email protected]

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.

United States, 2023-01-20 00:31:25

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.

United States, 2023-01-20 00:51:42

Sextortion

Abuser: none

All you need is $950 USD

United States, 2023-01-20 01:56:54

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2023-01-20 02:46:01

Blackmail scam

Abuser: Spoofed

The usual crap. Pay up or else...... "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".................

United States, 2023-01-20 03:30:32

Blackmail scam

Abuser: Email Scam

Send email that appears from yourself claiming hacking, then demands money (blackmail) to the above wallet to not release compromising media.

United States, 2023-01-20 03:36:54

Ransomware

Abuser: sent via my email

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 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. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.

United States, 2023-01-20 03:59:49

Blackmail scam

Abuser: some loser spoofing emails

Received: from h-98-128-149-177.a1056.priv.bahnhof.se ([98.128.149.177]:30163) Message-ID: <> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acr6f6x0rahv947sr6f6x0rahv947s== Content-Language: en-us 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.

United States, 2023-01-20 04:04:08

Ransomware

Abuser: from my own mail

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 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. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.

United States, 2023-01-20 04:44:16

Sextortion

Abuser: Spoofed my address

Received: from [39.118.55.172] (unknown [39.118.55.172]) 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. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. Let's resolve it like this: All you need is $950 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. Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

United States, 2023-01-20 05:21:13

Sextortion

Abuser: Unknown

Send email that appears from yourself claiming hacking, then demands money (blackmail) to the above wallet to not release compromising media.

United States, 2023-01-20 06:04:43

Sextortion

Abuser: Scammy McScamsalot (Spoofed SMTP)

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: While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States, 2023-01-20 06:50:53