Abuse to Bitcoin address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Blackmail scam

Abuser: Scamer

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.

India flag India, 2021-06-18 21:54:47

Blackmail scam

Abuser: Email scammer

Multiple emails to various emails from different emails claiming to have hacked machine with camera

United States flag United States, 2021-06-18 23:03:13

Ransomware

Abuser: Received: from PRDRTDCEX01.global.tbi.nl (146.104.241.55)

Subject: Payment from your account. Date: Fri, 18 Jun 2021 08:23:46 -0600 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which yo= u use for internet browsing. After that, I have started tracking your internet activities. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchan= ge rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate an= d delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.

United States flag United States, 2021-06-18 23:10:46

Blackmail scam

Abuser: Unknown

Fake extortion email message. X-Originating-Ip: [114.69.210.70] Authentication-Results: smtp28.gate.iad3b.rsapps.net; iprev=pass policy.iprev="114.69.210.70"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="[114.69.210.70]"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=moparts.com X-Suspicious-Flag: NO X-Classification-ID: df92af8e-d06e-11eb-aadb-525400c8cd63-1-1 Received: from [114.69.210.70] ([114.69.210.70:25030] helo=[114.69.210.70]) by smtp28.gate.iad3b.rsapps.net (envelope-from <[email protected]>) (ecelerity 4.2.38.62370 r(:)) with ESMTP id 9F/BE-10603-2C9FCC06; Fri, 18 Jun 2021 15:53:40 -0400 Message-ID: <[email protected]> From: <[email protected]> Subject: [SPAM] Payment from your account. Date: 19 Jun 2021 16:33:37 +1000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Ayygsswt byybh 0.4

United States flag United States, 2021-06-18 23:54:30

Blackmail scam

Abuser: Unknown individual

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities

United States flag United States, 2021-06-19 01:16:55

Blackmail scam

Abuser: [email protected]

Blackmail scam

United States flag United States, 2021-06-19 01:25:35

Sextortion

Abuser: [email protected]

You receive an email in which someone claims they have hacked into your accounts or devices and have nudes of you. The person threatens to send the nudes to all your contacts unless you pay them money. This is a scam and they are trying to panic or scare you into doing what they say.

Nigeria flag Nigeria, 2021-06-19 09:03:15

Sextortion

Abuser: wstidham

Ask for 1550 USD equivalent amount of bitcoin to supress sensitive video release.

Germany flag Germany, 2021-06-19 12:14:56

Ransomware

Abuser: [email protected]

Standard arse hat saying he's hacked your shit blah blah blah

Netherlands flag Netherlands, 2021-06-19 12:48:00

Ransomware

Abuser: [email protected]

"I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." etc.

France flag France, 2021-06-19 14:21:15

Ransomware

Abuser: [email protected]

Generic email spam email scam claiming access to the email account and requesting Bitcoin for alleged videos.

United States flag United States, 2021-06-19 16:24:59

Ransomware

Abuser: [email protected]

He/she state a bad news and gained access from the devices (internet browsing). Told me to transfer $1550 ( bitcoin equivalent). it also stated this was a fair manner! What! and How!?

Malaysia flag Malaysia, 2021-06-19 17:36:50

Blackmail scam

Abuser: [email protected]

You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

United States flag United States, 2021-06-19 19:49:55

Sextortion

Abuser: [email protected]

Got an email demanding Bitcoin or they’ll release some type of video that doesn’t exist.

United States flag United States, 2021-06-20 02:12:54

Blackmail scam

Abuser: [email protected]

Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).

United States flag United States, 2021-06-20 02:32:19