Abuse to Bitcoin address
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Blackmail scam

Abuser: anonymous

email with address and a very old but true password pretends to come from a hacker who attacked a porno-page and captured the user of that address on tape whilst whatching xxx-movies. claims an amount of 300 to 3000$ to pay, otherwise will forward his fictional video to all contacts of the user of that mail address.

Germany flag Germany, 2018-09-27 17:34:31

Blackmail scam

Abuser: blackmail scam

Blackmail scam email sent from static-ip-1815711928.cable.net.co ([181.57.119.28]). Threatens to disclose video to contacts he claims to own. Password in email is from 2009, used at a small UK business-site not anymore in operation.

Austria flag Austria, 2018-09-27 18:39:21

Blackmail scam

Abuser: 138.93.53.202-in-addr.arpa-nettlinx.com / 202.53.93.138

The usual email scam copypasta threat, in German. Contains a password, because it makes it more credible. Use a password manager folks...

Germany flag Germany, 2018-09-27 19:51:12

Blackmail scam

Abuser: Porn Video blackmailer

He says that he got some delicate information (video) about my client. Blackmailing him to pay otherwise he'll publish the video

Germany flag Germany, 2018-09-28 14:19:15

Blackmail scam

Abuser: Porn Video blackmailer

Pretending to have hacked but Password was nerver used by me, in German. Same as below. Demands 600€.

Germany flag Germany, 2018-09-29 08:06:53

Blackmail scam

Abuser: ???

blackmail scam

Austria flag Austria, 2018-10-08 10:06:16

Blackmail scam

Abuser: Comes from ME my own email

Sextortion

United States flag United States, 2018-11-01 19:45:58

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 16:45:53