Abuse to Bitcoin address
16QmBYmFimib3BgsU9j1cdKo3SsZEndtzn

Blackmail scam

Abuser: [email protected]

Received: from [190.236.203.35] Subject: Payment from your account. 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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...

Canada, 2021-12-21 21:55:54

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [217.14.85.146] (port=15133) Message-ID: <004101d7f6a8$0105f198$bd0501bd@yjuhomd> From: <[email protected]> Subject: Payment from your account. Date: 21 Dec 2021 20:03:38 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3490 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3490 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions "Greetings! I have to share bad news with you. ..."

United States, 2021-12-21 21:59:51

Ransomware

Abuser: Some sad person

Another one of those fake blackmail mails

Netherlands, 2021-12-21 22:31:47

Ransomware

Abuser: faked

send money or else

United States, 2021-12-21 22:38:34

Blackmail scam

Abuser: [email protected]

Received: from [105.157.221.86] Subject: Payment from your account. 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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...

Canada, 2021-12-21 23:37:19

Ransomware

Abuser: not provided

This seems to be a spammer that is scraping any web pages for names and/or email addresses and compiling a huge list.

United States, 2021-12-22 00:18:16

Ransomware

Abuser: From: [email protected]

Ransomware about porn

United States, 2021-12-22 01:25:09

Blackmail scam

Abuser: hfce-190-131-143-34.customer.claro.com.ec ([190.131.143.34])

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. [blah blah blah]

United States, 2021-12-22 02:00:09

Ransomware

Abuser: [email protected]

Let's settle it this way: You transfer $1750 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: 16QmBYmFimib3BgsU9j1cdKo3SsZEndtzn

New Zealand, 2021-12-22 03:20:02

Ransomware

Abuser: Unknown

Let's settle it this way: You transfer $1750 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.

United States, 2021-12-22 05:28:38

Ransomware

Abuser: [email protected]

From email account: [email protected] Let's settle it this way: You transfer $1750 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.

United States, 2021-12-22 05:30:00

Blackmail scam

Abuser: [email protected]

Same as all the others - $1750 in bitcoin to this address to delete all my scandalous wanking video

United States, 2021-12-22 07:31:00

Blackmail scam

Abuser: Fake email

Blackmail scam - These are all fake, if someone really wanted to blackmail you, they would provide proof so everybody would pay. I wonder if there is like a "How to be a scammer 101" course somewhere because the emails etc are all so similar and it's always the same. Time to update the course I would say, because I don't think many people fall for this anno 2021.

Netherlands, 2021-12-22 10:28:23

Blackmail scam

Abuser: Payment from your account

... Let's settle it this way: You transfer $1750 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. ...

Germany, 2021-12-22 11:32:57

Blackmail scam

Abuser: [email protected]

Classic Extorsion Scam: "I have to share bad news with you. …"

Germany, 2021-12-22 11:41:26