Abuse to Bitcoin address
16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5

Ransomware

Abuser: none given

threatening to shut down my Outlook if I don't pay them money.

United States, 2018-12-27 07:08:11

Ransomware

Abuser: hacker

hacker telling me that if I don't pay them money they will release a video showing confidential files including porn.

United States, 2018-12-27 07:11:15

Blackmail scam

Abuser: don't know

threatening

United States, 2018-12-27 07:42:46

Blackmail scam

Abuser: Received: from 50.mtsnet.ru (50.mtsnet.ru [213.87.145.50])

... 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:)

Russia, 2018-12-27 08:27:38

Blackmail scam

Abuser: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5

Blackmail e-mail pretending to have hacked account.

United Kingdom, 2018-12-27 08:40:42

Blackmail scam

Abuser: cpc131866-hitc8-2-0-cust978.know.cable.virginm.net [81.105.111.211]

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.

New Zealand, 2018-12-27 09:07:57

Blackmail scam

Abuser: user-94-254-184-117.play-internet.pl

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. 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).

New Zealand, 2018-12-27 09:09:24

Blackmail scam

Abuser: from [197.231.70.21]

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.

New Zealand, 2018-12-27 09:10:31

Blackmail scam

Abuser: from 115.164.215.232

Just another fraud from a jerk

Denmark, 2018-12-27 09:17:21

Blackmail scam

Abuser: chuckie123

email scam

Philippines, 2018-12-27 09:38:30

Blackmail scam

Abuser: fake emailer

gave a non-existent account a random password and tried to scam bitcoin

Canada, 2018-12-27 10:00:52

Blackmail scam

Abuser: spoofing

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). STOP BITCOIN NOW! ONLY USED BY CRIMINALS

Sweden, 2018-12-27 10:03:15

Blackmail scam

Abuser: multiple addresses - see description

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Today received this from more sources: 201.240.21.6-speedy.net.pe - Peru; 92.1.212.6-TalkTalk Communications Limited - Manchester; 113.178.18.12-Vietnam Posts; 197.1.207.87-TOPNET-18 - Tunisia; 112.172.51.14-Korea Telecom; 46.151.56.94-TESMEDIA-NET - Slovakia; 41.227.241.142-Hexabyte-11 - Tunisia; 152.169.46.128-Telecom Argentina S.A.; 217.67.76.24-Cifrovye Dispetcherskie Sistemy - Ukrajina; 187.189.225.81-TOTAL PLAY TELECOMUNICACIONES - Macedonia All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc.

Czechia, 2018-12-27 10:12:23

Blackmail scam

Abuser: my abuse

Hi, stranger! I know the [email protected], 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.

Estonia, 2018-12-27 10:27:59

Blackmail scam

Abuser: spoofed email address

Useless scum scamster claims he has my password and claims to have access to my pc. and so tries to make me pay in bitcoins. these people seriously need to die.

South Africa, 2018-12-27 10:30:54