Sextortion
Abuser: Anastasia Meyers [email protected]
Phishing, Scam, Social Engineering, Fraud
2019-11-25 02:58:03Abuse to Bitcoin address
17nhAbZGm4UmSVj5Zx8amwAbjVXcxGtEAz
Blackmail scam
Abuser: [email protected]
Blackmail Scam asks for 500 Dollar on the mentionned Bitcoin Adress
Luxembourg, 2019-11-25 12:57:32
Blackmail scam
Abuser: Your account is being used by another person!
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Brazil, 2019-11-25 18:34:46
Sextortion
Abuser: [email protected]
I got email today that hacker has full access on my computer and have video on me. He want 500 $ or will sent it to my friends on social media.
Bulgaria, 2019-11-30 00:35:08
Sextortion
Abuser: spoofed email from .tw domain
Email demanded $500
Netherlands, 2019-12-04 00:35:34
Sextortion
Abuser: [email protected]
Требование выплатить 500 долларов через биткоины за нераспространение компрометирующей меня информации.
Russia, 2019-12-04 16:06:46
Blackmail scam
Abuser: [email protected], Kenley
USD 500 to Bitcoin address or they will send the video of what I get up to in my spare time to all my contacts, and will post access to all my correspondence and messengers that I use.
Russia, 2019-12-07 07:30:04
Sextortion
Abuser: Holland [email protected]
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Poland, 2019-12-09 07:57:47
Blackmail scam
Abuser: [email protected]
THIS IS WHAT I RECIEVED IN MY SPAM FOLDER TODAY !!!... SURELY THIS MUST BE ILLEGAL ?... Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
United Kingdom, 2019-12-14 18:43:57
Blackmail scam
Abuser: [email protected]
Fake email claiming to have sexual videos and will share them unless I deposit $500 bitcoin
United States, 2019-12-16 00:06:42
Sextortion
Abuser: Sophia McDowell
Spam. Bitcoin in exchange for not releasing a supposed porn video. Same as others reported from this address.
Canada, 2019-12-16 22:58:35
Blackmail scam
Abuser: I don't know
The mail: Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...... If you are not familiar with this, I will explain. ...... My bitcoin address (BTC Wallet) is: 17nhAbZGm4UmSVj5Zx8amwAbjVXcxGtEAz ...... Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
China, 2019-12-24 11:04:24
Sextortion
Abuser: [email protected]
Today we received a sextortion email (for details, please see our "A sextortion email" post on "Dec 25th, 19" (https://bitcoinwhoswho.com/address/17nhAbZGm4UmSVj5Zx8amwAbjVXcxGtEAz/urlid/13674185)).
United Kingdom, 2019-12-26 01:52:49
Sextortion
Abuser: [email protected]
Email claims hacker has compromising personal info gained from trojan malware and demands money be sent to a bitcoin account.
United States, 2020-01-06 23:01:15
Ransomware
Abuser: [email protected]
$500 of Bitcoin ransom email. Infected "drivers" on computer and took control.
United States, 2020-01-09 01:21:32