Abuse to Bitcoin address
16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5

Blackmail scam

Abuser: blackmail scam

Hi, stranger! This is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. etc...

United States flag United States, 2018-12-29 04:43:08

Blackmail scam

Abuser: Some scum possibly at IP 51.252.181.133

Sextortion email... Sad that it appears they have three victims. IP address of sender geolocated in Saudi Arabia. (51.252.181.133) <begin message> Hi, stranger! blah, blah, blah... I know your password... blah, blah, blah... I watched you watching porn and recorded it via your webcam... Well, I think $754 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. more threatening nonsense... <End Message>

United States flag United States, 2018-12-29 04:58:00

Blackmail scam

Abuser: my email

Hi, stranger! I know the ******, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. bla-bla-bla

Thailand flag Thailand, 2018-12-29 08:20:29

Blackmail scam

Abuser: Claim of trojan ware and ransom demand

Hi, stranger! I know the ****-, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.

Japan flag Japan, 2018-12-29 08:22:32

Blackmail scam

Abuser: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5

Spammer claiming to be a hacker, trying to extort money to Bitcoin account, 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 . Do not pay or encourage this fraud.

India flag India, 2018-12-29 08:52:48

Ransomware

Abuser: 31-154-35-157.orange.net.il

Hi, stranger! I know the **************, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. ...

Macedonia flag Macedonia, 2018-12-29 10:42:06

Blackmail scam

Abuser: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5

Spammer claiming to have collected some compromising information about me. --> Hi, stranger! I know the **********, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). --> And so on. I hope you read this. You have no idea who you are messing with.

Germany flag Germany, 2018-12-29 10:47:05

Blackmail scam

Abuser: Received: from 210-209-242-43.veetime.com (210-209-242-43.veetime.com. [210.209.242.43]

Sextortion scam. All he did was use ARC to make it look like your email is compromised.

Indonesia flag Indonesia, 2018-12-29 12:05:25

Ransomware

Abuser: Blackmail scam

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hi, stranger! I know the ****-, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?

Netherlands flag Netherlands, 2018-12-29 13:53:18

Blackmail scam

Abuser: 94-40-74-200.tktelekom.pl [94.40.74.200] Thu, 27 Dec 2018 11:36:11 +0100 (CET)

I know the *****, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.

Germany flag Germany, 2018-12-29 13:57:15

Blackmail scam

Abuser: The decision to suspend your account. Waiting for payment

The decision to suspend your account. Waiting for payment

Estonia flag Estonia, 2018-12-29 14:18:14

Blackmail scam

Abuser: unknown

Hi, stranger! I know the XXXXXX, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.

Ireland flag Ireland, 2018-12-29 15:07:41

Blackmail scam

Abuser: Unknown

Scam email was sent & I was told if I didn’t send $700 Via bitcoin they would release a video of me

United States flag United States, 2018-12-29 20:10:35

Blackmail scam

Abuser: 105.226.195.124

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $789 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

Czechia flag Czechia, 2018-12-30 11:48:24

Blackmail scam

Abuser: 2.82.135.64

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $794 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

Czechia flag Czechia, 2018-12-30 12:05:01