Abuse to Bitcoin address
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Adult content spam

Abuser: restpasswordzx3d56

"Sent [me] an email from [my] account." So wants $770

Australia flag Australia, 2018-12-24 00:44:18

Blackmail scam

Abuser: Unknown

Sends blackmail messages from your own email address, saying that you've been infected, but most likely the mailbox was bruteforced.

Argentina flag Argentina, 2018-12-24 03:02:34

Ransomware

Abuser: Unspecified "hacker"

If you want to prevent this, transfer the amount of $705 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States flag United States, 2018-12-24 03:30:53

Ransomware

Abuser: unspecified "hacker"

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 $748 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States flag United States, 2018-12-24 03:31:45

Ransomware

Abuser: Unspecified "hacker"

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 $790 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States flag United States, 2018-12-24 03:32:23

Ransomware

Abuser: Unspecified "hacker"

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 $761 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States flag United States, 2018-12-24 03:33:00

Ransomware

Abuser: ransomware

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. 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.

Saudi Arabia flag Saudi Arabia, 2018-12-24 07:10:42

Ransomware

Abuser: Trojan Virus gives me full access and control over a computer or other device.

Received: (qmail 26342 invoked from network); 23 Dec 2018 15:55:38 -0000 Received: from hsi-kbw-46-223-2-150.hsi.kabel-badenwuerttemberg.de (HELO HSI-KBW-46-223-2-150.hsi.kabel-badenwuerttemberg.de) (46.223.2.150) by mail.neosho.net with SMTP (303d2bdc-06cb-11e9-9065-93704667c795); Sun, 23 Dec 2018 09:55:38 -0600 Message-ID: <003b01d49ae0$077043ed$cc6ca592@mblug>

United States flag United States, 2018-12-24 23:49:58

Ransomware

Abuser: 127.0.0.1 (EHLO adsl.viettel.vn) (115.74.28.194)

If you want to prevent this, transfer the amount of $718 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

United States flag United States, 2018-12-25 11:24:30

Blackmail scam

Abuser: Blackmail scam

Typical I hacked your email bullshit. Send me money or I will send bullshit video files of you to your contacts. Someone please find this asshat and stop them.

United States flag United States, 2018-12-26 03:14:19

Ransomware

Abuser: ransomware hacker...?

ith 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 $790 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States flag United States, 2018-12-26 07:12:47

Blackmail scam

Abuser: No name given

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password

United States flag United States, 2018-12-27 04:41:36

Blackmail scam

Abuser: Spam

Try to send me one message a day to blackmail me.. an idiot

Malaysia flag Malaysia, 2018-12-27 14:37:51

Bitcoin tumbler

Abuser: Other

I am so poor, I have to raise 3 children. With the amount of 586 is very big money for me. Would you please me????

Vietnam flag Vietnam, 2019-01-02 05:27:43

Ransomware

Abuser: wallet [a3895a116d] / a3895a116dc93f4d

The extortionist of wallet [a3895a116d] / a3895a116dc93f4d with bitcoin address 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 transfers the amounts to wallet [bad725a98f]/ bad725a98f76da99 with bitcoin address 3KTrhAMHDyyUyhbbhj94re832tEruWt8SZ. 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.3KTrhAMHDyyUyhbbhj94re832tEruWt8SZ

2019-01-02 12:03:32