Abuse to Bitcoin address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

Blackmail scam

Abuser: 197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])

Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.

Netherlands flag Netherlands, 2019-03-06 14:55:16

Blackmail scam

Abuser: Blackmail_SMTP_Bot_Spoofer

SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.

United States flag United States, 2019-03-06 18:42:45

Blackmail scam

Abuser: email spoofing my own email

I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

United States flag United States, 2019-03-06 22:09:52

Blackmail scam

Abuser: Useless

Extortion, same as above...

Portugal flag Portugal, 2019-03-07 00:13:43

Blackmail scam

Abuser: Own email spoofed

Hacked website database password blackmail with fake trojan and video extortion.

Canada flag Canada, 2019-03-07 09:14:20

Blackmail scam

Abuser: 122.170.231.110

Same as the others...

Belgium flag Belgium, 2019-03-08 11:04:56

Blackmail scam

Abuser: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.

Germany flag Germany, 2019-03-11 09:59:49

Sextortion

Abuser: Unknown

This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

United States flag United States, 2019-03-11 20:08:33

PHISHING SCAM

Abuser: Blackmail

I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

United States flag United States, 2019-03-13 01:49:29

Sextortion

Abuser: Spoofed email

Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.

United Kingdom flag United Kingdom, 2019-03-14 18:52:14

Sextortion

Abuser: Don't know

He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)

Spain flag Spain, 2019-03-15 19:04:46

Sextortion

Abuser: spoofed

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !

France flag France, 2019-03-18 10:02:57

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 flag United States, 2019-04-04 00:27:32

Sextortion

Abuser: Unknown

Email was hacked and threatened to extort money from me

United Kingdom flag United Kingdom, 2019-04-09 14:38:21

Sextortion

Abuser: abuser

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.

Georgia flag Georgia, 2020-09-07 18:08:04