Abuse to Bitcoin address
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1

Ransomware

Abuser: Unknown

sent ransomware mail about computer, but did not encrypt computer. It was method to extort without doing anything,

United States flag United States, 2021-09-02 13:21:02

Blackmail scam

Abuser: there was no name attached as it appears to have come from my own email server.

received an email that appears to have come from my own email address claiming a hacker had infiltrated my pc and had videos of me masturbating to porn. wanted $1450 in bitcoin unless they would share it to all my contacts. Gave me 2 days to pay.

United States flag United States, 2021-09-02 17:28:52

Blackmail scam

Abuser: [email protected]

He sent a scam mail.

United States flag United States, 2021-09-02 20:33:20

Blackmail scam

Abuser: N/a

Spoofed my email and emailed my email demanding money be sent to the above address

United States flag United States, 2021-09-02 21:39:42

Sextortion

Abuser: Spoof mail scam

Fake mail saying sent form your own email. Thick to send this stuff to a government office so we have traced the headers and IP info as they where thick enough to not hide their tracks.

United States flag United States, 2021-09-03 10:13:02

Blackmail scam

Abuser: 171.246.102.41

Received-SPF: softfail (google.com: domain of transitioning [removed] does not designate 171.246.102.41 as permitted sender) client-ip=171.246.102.41;

United States flag United States, 2021-09-03 18:47:41

Sextortion

Abuser: Spoofed header, sender IP is 103.167.79.241 in Nepal

Typical sextortion.

United States flag United States, 2021-09-03 18:56:47

Ransomware

Abuser: 性勒索

With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it.

United States flag United States, 2021-09-03 23:21:06

Blackmail scam

Abuser: Spoofed

With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.

United States flag United States, 2021-09-04 11:56:07

Sextortion

Abuser: Email threat spoofed from receiver's email address.

THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1

United States flag United States, 2021-09-04 18:54:45

Sextortion

Abuser: blackmail scam

pretty much a scam, wanted money or personal videos would be released. said the time limit was 2 days from opening the email.

United States flag United States, 2021-09-04 20:31:42

Blackmail scam

Abuser: spoofed address

typical webcam-recorded-you blackmail scam.

United States flag United States, 2021-09-05 05:51:37

Sextortion

Abuser: unknown

usual scheme. i hacked your account... total crap

United States flag United States, 2021-09-06 08:43:23

Sextortion

Abuser: Uses own email address (or one of them)

I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

United States flag United States, 2021-09-06 16:00:14

Ransomware

Abuser: Waiting for the payment.

Sending email threat through my email address

United States flag United States, 2021-09-06 18:30:12