Abuse to Bitcoin address
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK

Blackmail scam

Abuser: email spoofing

fuck this abuser id.. cancle this Bitcoin address

India, 2019-02-07 15:33:41

Ransomware

Abuser: Email spam

Want's me send the money to this wallet,

Sri Lanka, 2019-02-07 15:45:24

Blackmail scam

Abuser: Received: from [177.38.33.170] (port=34494 helo=170.33.38.177.smart.net.br)

Subject: Your account is being used by another person! Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account *** So, you can change the password, yes... But my malware intercepts it every time.

United States, 2019-02-07 16:12:56

Blackmail scam

Abuser: Your account is being used by another person

Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account {email address} So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....

United States, 2019-02-07 16:21:37

Blackmail scam

Abuser: 213.135.154.45

Originated from ip address:213.135.154.45 Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account

United States, 2019-02-07 16:38:51

Blackmail scam

Abuser: Email spoofer. But also idiot.

Tell me to send a small amount of money ($700) or he will release web cam footage of me in while looking at porn. Good luck with that, I don't own a webcam. It's obvious the guy knows how to spoof an email, but he can't spell let alone hacking a router as he claims. He's not very succesfull as his wallet holds 0 (zero) coins. Obvious an idiot but it might not be as obvious to everybody.

Netherlands, 2019-02-07 16:45:47

Blackmail scam

Abuser: owner of said wallet

Typical blackmail scam email "Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account..."

United States, 2019-02-07 16:52:31

Blackmail scam

Abuser: Spoofed email, 123.0.21.11 first submitting host in header

Sextortion scam claiming to have hacked user's account and spoofed to look like it's coming from their own email

United States, 2019-02-07 16:56:01

Blackmail scam

Abuser: spoof of my own email

Same BS as usual. 4 and half months now. These scum need to die. BITCOIN MUST BE DESTROYED!

United States, 2019-02-07 17:11:48

Blackmail scam

Abuser: 85.242.178.218

blackmail scam

Republic of Lithuania, 2019-02-07 17:17:30

Blackmail scam

Abuser: 79.100.106.47 blackmail gateway for spammy mails (using faked sender addresses)

blackmail content I think $(Changing)... is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK

Germany, 2019-02-07 17:28:59

Blackmail scam

Abuser: 151.255.20.186

I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).

United States, 2019-02-07 17:38:57

Blackmail scam

Abuser: An idiot.

Email text the same as all the others listed.

United Kingdom, 2019-02-07 17:42:44

Blackmail scam

Abuser: Idiot

Just the usual BS.

United States, 2019-02-07 18:18:47

Blackmail scam

Abuser: 121.211.195.13

Same as all the others.

United States, 2019-02-07 18:35:34