Abuse to Bitcoin address
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Blackmail scam

Abuser: Sad pathetic loser with too much free time and no friends

Claimed to have compromising video of me and my contact list from malware, Third time this month, different bit coin addresses but same e-mail word for word, total bull shit but sadly some people might fall for this.

Canada flag Canada, 2018-12-20 20:23:51

Blackmail scam

Abuser: client-ip=115.76.229.87; helo=yahoo.jp

the same as others

Czechia flag Czechia, 2018-12-21 18:36:28

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181221 - 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw - he sent the message to an address that hasn't been used in more than 5 years. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????

Canada flag Canada, 2018-12-21 19:45:49

Blackmail scam

Abuser: spyware software developer

I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $907 to my Bitcoin cryptocurrency wallet: 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Hong Kong flag Hong Kong, 2018-12-22 14:09:14

Blackmail scam

Abuser: Unknown; Encrypted Connection

Have had many of these within the last six months. Different bitcoin address and usually a different amount of money requested, but essentially the same email. My spam filter has caught the majority of them. I hadn't reported them in the past but guess I will start filing all of them from now on to get their address listed.... Thank You......

United States flag United States, 2018-12-22 19:12:49

Blackmail scam

Abuser: 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Trying to get money for "hacking"

United States flag United States, 2018-12-23 19:41:39

Blackmail scam

Abuser: No name given

I am a spyware software developer. Your account has been hacked by me in the summer of 2018

United States flag United States, 2018-12-27 04:43:01

Blackmail scam

Abuser: 191.35.6.128-TELEFoNICA BRASIL S.A

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.

Czechia flag Czechia, 2018-12-29 15:03:43

Ransomware

Abuser: unknown

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. am a spyware software developer. Your account has been hacked by me in the summer of 2018. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device.

Netherlands flag Netherlands, 2018-12-29 15:16:00

Ransomware

Abuser: unknown

This blackmailer uses the wallet [3de2db6431] / 3de2db643107605b with bitcoin adresss 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw and 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj 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.

Netherlands flag Netherlands, 2018-12-30 11:35:52

Blackmail scam

Abuser: Received: from unknown (HELO mxs.perenter.com)

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).

Hong Kong flag Hong Kong, 2018-12-31 05:48:17

Ransomware

Abuser: wallet 3de2db6431] / 3de2db643107605b

This extortioner uses the wallet 3de2db6431] / 3de2db643107605b bitcoin address 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw and 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj to wallet [a6b221ba20] / a6b221ba208e2504 with bitcoin address 3Pm2s37aR83bgxuYot9m1j5KK1i85ovhST 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.

2019-01-01 11:03:22

Blackmail scam

Abuser: 24.189.252.221-OPTONLINE.NET - USA

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.

Czechia flag Czechia, 2019-01-02 15:58:31

Blackmail scam

Abuser: Unknown

Claims they compromised a cisco router and installed spyware on the computer.

United States flag United States, 2019-01-08 18:10:29