Abuse to Bitcoin address
18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu

Ransomware

Abuser: ignacius87

TROJAN VIRUS NONSENSE

Mexico flag Mexico, 2018-12-21 19:21:40

Ransomware

Abuser: unknown

They make it appear they've hijacked your email and demand a payment. They also claim they have webcam footage of you. Image of the email received available here: https://i.imgur.com/zgxR28X.png

Canada flag Canada, 2018-12-22 02:45:47

Blackmail scam

Abuser: used my email

User is trying to blackmail me and hacked my account

Germany flag Germany, 2018-12-22 09:59:09

Ransomware

Abuser: Unknown

At 780$, is it a deal? LOL

Canada flag Canada, 2018-12-22 18:56:49

Blackmail scam

Abuser: pretends to be you

fake email bullshit

United Kingdom flag United Kingdom, 2018-12-23 15:51:43

Blackmail scam

Abuser: trojan

Hello! As you may have noticed, I sent you an email from your account. This means that I 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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.

Malaysia flag Malaysia, 2018-12-24 04:35:48

Ransomware

Abuser: My bitcoin address (BTC Wallet) is: "18qtuzkesuy9gvvisszcweyprlsdndu6xu"

Spoofed email scam. Don't believe it and definitely don't pay!

Romania flag Romania, 2018-12-24 10:37:03

Blackmail scam

Abuser: spoofed email

"ive been watching you" blah blah blah "using a trojan virus i have control over your devices" "i made a video showing how you satisfy yourself in the left half.." blah blah blah "transfer $759 to my bitcoin address... 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu" basically a pussy. don't send them shit haha

United Kingdom flag United Kingdom, 2018-12-24 21:18:02

Ransomware

Abuser: nothing

If you want to prevent this, transfer the amount of $716 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. 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 wishes!

Iran flag Iran, 2018-12-26 09:10:10

Blackmail scam

Abuser: trojan

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. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now.

Netherlands flag Netherlands, 2018-12-26 10:50:13

Blackmail scam

Abuser: Some lowlife

Email spoofing blackmail scam, what a lowlife, the sender's ip seems to be from Brazil (170.79.122.144). Folks, enjoy the holidays and don't worry about this pathetic scam email and as always stay cyber safe!

United Kingdom flag United Kingdom, 2018-12-26 20:35:24

Ransomware

Abuser: unknown

filling threats pension people hack computers and disclose information using virus unaware and capture movies in private home

South Africa flag South Africa, 2018-12-26 20:39:06

Blackmail scam

Abuser: claims to be me but it's a spoofed trick

I mean I deleted the email because it was from my school email (obviously spoofed) and it asked for over $780 but with no attatchments of a passcode or address or anything to scare me. How lame right?! LMAOOOOOO DON'T FALL FOR THIS!

Canada flag Canada, 2018-12-26 21:56:11

Blackmail scam

Abuser: name withheld

Same as other listings here. Appears to come from your own email address. Requests payment to avoid your contact list being sent a video from your phone with pornographic imagery.

United Kingdom flag United Kingdom, 2018-12-28 14:07:17