Abuse to Bitcoin address
17jHsGecV53ro2LGzo53s5trTH6Qf3gksS

Blackmail scam

Abuser: 17jHsGecV53ro2LGzo53s5trTH6Qf3gksS

Spoofed email

Canada, 2019-04-23 13:05:23

Ransomware

Abuser: unknown

sent from your own email address

United States, 2019-04-23 13:11:08

Sextortion

Abuser: unknown

7 emails from same Bitcoin account number. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.

United States, 2019-04-23 13:24:22

Blackmail scam

Abuser: hidden

Abuser sent few blackmails in previous 30 days with this bitcoin address

Serbia, 2019-04-23 13:38:44

Blackmail scam

Abuser: 7162965911

The usual scam!!

Sweden, 2019-04-23 13:40:04

Ransomware

Abuser: Received: from [212.164.65.70]

The same old tired sextortion.

United States, 2019-04-23 13:44:21

Sextortion

Abuser: spoofed email

Country/Region RU Language en Spam Confidence Level 5 Spam Filtering Verdict SPM IP Filter Verdict NLI HELO/EHLO String [95.183.45.247] PTR Record revda-nat247.convex.ru Connecting IP Address 95.183.45.247..... fucking Russians !

Romania, 2019-04-23 13:50:05

Sextortion

Abuser: sender IP is 103.193.253.220 - India

Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account. I infected you with a malware (RAT) / (Remote Administration Tool), a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. Blah, blah blah... To stop me, transfer exactly 900$ with the current (BTC) BITCOIN price, to my bitcoin address. My bitcoin adress is: 17jHsGecV53ro2LGzo53s5trTH6Qf3gksS After receiving the payment, I will delete the video, and we will forget everything! I give you 8 days to get the bitcoins. Since I already have access to your system, I know when you read this email. Don't share this email with anyone, this is our little secret!

United States, 2019-04-23 14:15:44

Blackmail scam

Abuser: Received: from rcvwamm ([255.77.162.91]) by 79481.com with MailEnable ESMTP

Subject: My deal X-Spam-Status: Yes, score=10.1 X-Spam-Score: 101 Content preview: Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account. Content analysis details: (10.1 points, 5.0 required) Bayes spam probability is 40 to 60% [score: 0.4989] 1.3 RCVD_ILLEGAL_IP Received: contains illegal IP address 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 2.0 RDNS_NONE Delivered to internal network by a host with no rDNS 2.6 BITCOIN_SPAM_07 BitCoin spam pattern 07 2.4 BITCOIN_DEADLINE BitCoin with a deadline

United Kingdom, 2019-04-23 14:28:02

Blackmail scam

Abuser: Spoofed my e-mail

Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $900. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.

Sweden, 2019-04-23 15:21:22

Ransomware

Abuser: None

Ransomware demanding payment for supposed illicit videos

United States, 2019-04-23 15:22:27

Sextortion

Abuser: Pervert!

Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account. I infected you with a malware (RAT) / (Remote Administration Tool), a few months back when you visited an adult site, and since then, I have been observing your actions.

United States, 2019-04-23 15:23:18

Blackmail scam

Abuser: Spoofed my e-mail

Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $900. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.

Sweden, 2019-04-23 15:27:05

Blackmail scam

Abuser: spoofed my own email

sent 3 identical emails over a 90 minute interval claiming to have hacked my computer & taken video of me with my own webcam of masturbating to internet porn, all asking for $900 to go to this wallet.

United States, 2019-04-23 15:32:02

Blackmail scam

Abuser: Email Clon

scam asking for money

Mexico, 2019-04-23 15:41:00