Abuse to Bitcoin address
1AzLyoNiDQdvcopuEQWEgkhQJyy1EoVLKU

Blackmail scam

Abuser: 103.95.13.71

Sextortion

Canada, 2019-01-11 08:11:22

Ransomware

Abuser: blackmail

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. Sextortion

Netherlands, 2019-01-11 10:08:07

Blackmail scam

Abuser: zfb@takemailing.xyz

sextortion scam

United States, 2019-01-18 15:04:04

Sextortion

Abuser: mss14_gsb001@student.usm.my

Return-Path: <mss14_gsb001@student.usm.my> Authentication-Results: [...]; dkim=pass (1024-bit key; unprotected) header.d=studentusm.onmicrosoft.com header.i=@studentusm.onmicrosoft.com [...] Received: from KOR01-PS2-obe.outbound.protection.outlook.com (mail-ps2kor01on0727.outbound.protection.outlook.com [IPv6:2a01:111:f400:fead:0:0:0:727])X-Connecting-Host: mail-ps2kor01on0727.outbound.protection.outlook.com [IPv6:2a01:111:f400:fead:0:0:0:727] [...] X-Connecting-Addr: IPv6:2a01:111:f400:fead:0:0:0:727 X-Sent-From: mss14_gsb001@student.usm.my Mail Subject and Text was in (broken) German language.

Austria, 2020-01-31 11:38:37