Abuse to Bitcoin address
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Blackmail scam

Abuser: Blackmail email,

Email header analyzer results Return-path: <[email protected]> Delivery-date: Wed, 12 Dec 2018 09:02:37 -0700 Received: from [145.255.160.121] (port=62466 helo=Smith829.edu) The email source IP address is: 109.102.87.93 The email source IP host name is: 109.102.87.93 Country: Romania City: Cluj-napoca Area Code: - Latitude: 46.7667 Longitude: 23.6 ISP: Telekom Romania Communication S.A Organization: Telekom Romania Communication S.A Part of message: So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin cryptocurrency wallet: 17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Philippines, 2018-12-12 20:23:08

Blackmail scam

Abuser: Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"

Supposed spyware developer who claims he has "dirt" on me and my online activities, claims to have hacked my router, claims to have installed a rootkit and claims to be getting passwords as they are made and/or changed, taking video and pictures and will send this out via email and SMS to my contacts if I don't sent him $909 in 48 hours, which is different than yesterday's request for $991. Also claims he hacked my email and his proof of this is sending out stuff via a Saudi machine at 151.255.76.228, but originated(or proxy/botted) from 30.107.72.110, were I have logged this IP before in my 20+ years of combating spam, but there is another hop back at Verizon for 63.27.4.189, and then a Hungarian machine at 62.77.230.241. Seems a lot of effort to try to blackmail when you really have nothing in the first place.

United States, 2018-12-12 20:57:09

Blackmail scam

Abuser: [email protected]>

Same old blackmail scam requesting monies of $998 to not disseminate compromising information collected from hacking email system with a nonexistent password which was never mine.

United States, 2018-12-13 01:34:18

Blackmail scam

Abuser: $984

Received: from [106.31.45.75] by rly04.hottestmile.com with ASMTP; Wed, 12 Dec 2018 15:51:56 -0500 inetnum: 106.16.0.0 - 106.31.255.255 netname: CHINANET-HN descr: CHINANET HUNAN PROVINCE NETWORK descr: China Telecom

Bulgaria, 2018-12-13 01:59:48

Blackmail scam

Abuser: $973

Received: from unknown (136.137.191.41) by rly04.hottestmile.com with SMTP; Tue, 11 Dec 2018 01:19:07 -0500 NetRange: 136.128.0.0 - 136.140.255.255 CIDR: 136.140.0.0/16, 136.136.0.0/14, 136.128.0.0/13 NetName: FORD-NETS NetHandle: NET-136-128-0-0-1 Parent: NET136 (NET-136-0-0-0-0) NetType: Direct Assignment OriginAS: Organization: Ford Motor Company (FORDMO)

Bulgaria, 2018-12-13 02:11:19

Ransomware

Abuser: 17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Same as above. SMTP header : Return-Path: <[email protected]> ... Received: from [27.0.171.249] (port=28864 helo=Smith812.edu) by <undisclosed_host_name> with smtp (Exim 4.91) (envelope-from <[email protected]>) id 1gXK2E-003jdy-LO for <undisclosed_email_address>; Wed, 12 Dec 2018 22:59:48 -0700 Received: from [5.138.132.176] by relay.2yahoo.com with SMTP; Thu, 13 Dec 2018 00:45:03 -0500 Received: from mx03.listsystemsf.net ([33.206.181.224]) by mailout.endmonthnow.com with QMQP; Thu, 13 Dec 2018 00:42:47 -0500 Received: from unknown (144.29.16.159) by smtp-server1.cfdenselr.com with LOCAL; Thu, 13 Dec 2018 00:33:46 -0500 Received: from unknown (104.33.38.53) by qrx.quickslick.com with SMTP; Thu, 13 Dec 2018 00:14:00 -0500 Message-ID: <[email protected]> ... ---------------------------------------------- Full email text below: Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ...

Switzerland, 2018-12-17 23:08:03

Blackmail scam

Abuser: Spoofed E-mail

Claims to have hacked my computer and I need to pay

United States, 2018-12-22 06:44:36

Blackmail scam

Abuser: [email protected]

Blackmail Scam. Claims hacked computer system and placed malware on my computer and was able to access my personal information. Wants monies to not disseminate information to contacts.

United States, 2018-12-28 05:30:38

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. lackmail Scam. Claims hacked computer system and placed malware on my computer and was able to access my personal information. Wants monies to not disseminate information to contacts.

Netherlands, 2018-12-28 15:31:22

Blackmail scam

Abuser: unkown - email headers spoofed

Demand of ransom (to be paid in BTC) for not distributing a humiliating video

United Kingdom, 2019-01-03 19:43:23

Sextortion

Abuser: Bitch ass Aaron

Lied about having cam video of porn of me and threatened to send said video to 14 contacts. Aaron should die of covid on a ventilator

Netherlands, 2022-01-16 01:14:49

Bitcoin tumbler

Abuser: Cryptonation

Ever been a victim of investment or cryptocurrency fraud, loosing all your money to scammers and impersonators claiming to be Brokers and investment personnels/ companies? This was my scenario a month ago. Lost over $575,000 to an investment scam, was furious and frustrated, got a verified info about Summitrecoup from reddit. I also did all my backgrounds checking to verify them and it came out that they are Legit and Trustworthy. I made contact and explained my case giving out all transactions details and info needed for it. They did what they know how to do Best. I got all my money and also ROI for the whole trading duration. Summitrecoup dot com, Thank you. Get help while you can.

United States, 2022-01-16 18:00:57