Abuse to Bitcoin address
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

United States, 2019-02-10 20:34:17

Blackmail scam

Abuser: Saying hacked computer, asking for money

Scammer asking for money

United Kingdom, 2019-02-15 01:13:11

Blackmail scam

Abuser: anonymous

I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!

Netherlands, 2019-02-15 16:32:35

Blackmail scam

Abuser: anonyme

...I think $740 is a very, very small amount for my silence... ...You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.

France, 2019-02-19 17:53:18

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany, 2019-02-20 18:10:22

Blackmail scam

Abuser: Unknown, spoofed sender and return email addresses

" I guarantee you that I will not disturb you again after payment! This is the word of honor hacker" The whole message is one big lie so that's it for the honor...

Netherlands, 2019-03-07 23:52:23

Blackmail scam

Abuser: spoofed

I hacked your OS and got full access to your account...Scaremail blackmail scam

Qatar, 2019-03-27 09:47:31

Blackmail scam

Abuser: nasty video

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

United States, 2019-04-04 00:26:10

Ransomware

Abuser: my own email address

Received: from unknown 7 Feb 2019 13:26:43 +0200

Belgium, 2019-05-05 10:33:17