Abuse to Bitcoin address
1AzLyoNiDQdvcopuEQWEgkhQJyy1EoVLKU

Blackmail scam

Abuser: 103.95.13.71

Sextortion

Canada flag Canada, 2019-01-11 10:11:22

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 flag Netherlands, 2019-01-11 12:08:07

Blackmail scam

Abuser: [email protected]

sextortion scam

United States flag United States, 2019-01-18 17:04:04

Sextortion

Abuser: [email protected]

Return-Path: <[email protected]> Authentication-Results: [...]; dkim=pass (1024-bit key; unprotected) header.d=studentusm.onmicrosoft.com [email protected] [...] 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: [email protected] Mail Subject and Text was in (broken) German language.

Austria flag Austria, 2020-01-31 13:38:37