Abuse to Bitcoin address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion

Abuser: don't know

The email addresses (return-path, envelope-from, from) from which this scam seems to be sent are spoofed. These are fake sender addresses. These are not the real senders, they are spoofing victims as well.

2021-06-21 16:44:27

Sextortion

Abuser: pdbcl@usagl.com

The usual "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 Wants $1550 to delete it

United Kingdom flag United Kingdom, 2021-06-21 16:53:26

Blackmail scam

Abuser: ysdqo@mfti.com

A sender from this email address has tried to extort a user at the organization I work at. They are attempting to blackmail the user, saying they have access to an video of them in a compromised situation.

United States flag United States, 2021-06-21 17:12:37

Ransomware

Abuser: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Treid to gain money from me.

United Kingdom flag United Kingdom, 2021-06-21 18:22:45

Ransomware

Abuser: yxis@bhhg.com

You have less than 48 hours from the moment you opened this email (precisely 2 days).

Ukraine flag Ukraine, 2021-06-21 19:07:30

Sextortion

Abuser: owwpuwc@vihs.com

Your standard sextortion email. You'd think these braintrusts at least get creative and use a slightly different template.

Japan flag Japan, 2021-06-21 23:15:50

Ransomware

Abuser: jsterzer@premediaglobal.com

Exposing video that doesn't exist

United States flag United States, 2021-06-21 23:38:07

Blackmail scam

Abuser: christinegozali@mail2ahoy.com

Wants me to pay $1550 for videos they have of me pleasuring myself to porn, which I don’t watch

United States flag United States, 2021-06-22 00:26:42

Sextortion

Abuser: aecc813020433f.fc9b06aa84@gaoland.net

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.

Colombia flag Colombia, 2021-06-22 01:06:38

Ransomware

Abuser: Ms1.wiredblade.com

Return-Path: kcharolettekd@acmestaple.com Return-Path: kcharolettekd@acmestaple.com Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <DA63EF569C56DA259C10A963A925DA63@acmestaple.com> From: <kcharolettekd@acmestaple.com> To: <work@mfeubanks.com> Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account

United States flag United States, 2021-06-22 03:15:10

Ransomware

Abuser: Ms1.wiredblade.com

Return-Path: kcharolettekd@acmestaple.com Return-Path: kcharolettekd@acmestaple.com Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <DA63EF569C56DA259C10A963A925DA63@acmestaple.com> From: <kcharolettekd@acmestaple.com> To: Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account

United States flag United States, 2021-06-22 03:16:00

Blackmail scam

Abuser: rystian@mail2eli.com

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.

Netherlands flag Netherlands, 2021-06-22 03:48:27

Sextortion

Abuser: reportleylaigor@sfdi.net

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.

Ukraine flag Ukraine, 2021-06-22 08:27:49

Sextortion

Abuser: Email Scam

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.

United States flag United States, 2021-06-22 08:48:32

Ransomware

Abuser: Payment from your account

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.

Austria flag Austria, 2021-06-22 09:01:46