Abuse to Bitcoin address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Blackmail scam

Abuser: Received: from [195.117.22.99]

Just another porn blackmail scam. Can't believe people will send $500+ without even bothering to check out the Bitcoin address first - but as of 2019/01/03 10:25 AM EST, nine people have fallen for the BS and there's almost $5000 worth of BTC in this scammer's wallet... “There's a sucker born every minute.” ― P.T. Barnum

United States flag United States, 2019-01-03 17:23:09

Ransomware

Abuser: Used my own e-mail address

Same as all others. Traced the source to a dial up IP in Uruguay, Montevideo.

United States flag United States, 2019-01-03 17:47:03

Blackmail scam

Abuser: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Same as everyone else. Clearly a baseless scam. They have sent the same mail to thousands of people, therefore they do not have the means to determine who made the payment. Yet, nine people have actually paid them a total of 1.283515 BTC, about 4928 USD. This is what encourages these punks to carry on. Surely hope law enforcement agencies will eventually do something about these blackmailers. They think they are invulnerable.

Netherlands flag Netherlands, 2019-01-03 18:03:48

Blackmail scam

Abuser: unknown (spoofed my e-mail address)

standard nonsense about releasing video, wants compensation

United States flag United States, 2019-01-03 18:05:54

Blackmail scam

Abuser: Black mail

They hacked my email and sent it through itself. They are blackmailing me to give them money.

United States flag United States, 2019-01-03 20:28:23

Blackmail scam

Abuser: Seems like it is sent from my address

sextortion scheme claiming to have porn images they'll send o my contacts.

Kenya flag Kenya, 2019-01-03 21:23:13

Blackmail scam

Abuser: black mail. seems like he was using my adress

They hacked my email and sent it through itself. They are blackmailing me to give them money.

Germany flag Germany, 2019-01-03 21:54:55

Ransomware

Abuser: No name

I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.

United Kingdom flag United Kingdom, 2019-01-03 22:35:12

Blackmail scam

Abuser: from my email address ...

Same as others

United Kingdom flag United Kingdom, 2019-01-03 22:44:49

Ransomware

Abuser: No Name, just Bitcoing address 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Same as others, hacked system, will release video if not paid $536 in bitcoin

United States flag United States, 2019-01-03 23:59:10

Blackmail scam

Abuser: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Threaten to post "questionable" video to my contacts obtained through my computer's camera.

United States flag United States, 2019-01-04 01:51:27

Blackmail scam

Abuser: aiming for ransom

Asking for 500+ bitcoin needs to be taken down

United Kingdom flag United Kingdom, 2019-01-04 03:10:23

Blackmail scam

Abuser: Your own email address

Ransom demand claiming to have a video about you pleasuring yourself.

United Kingdom flag United Kingdom, 2019-01-04 06:44:29

Blackmail scam

Abuser: shows my own address but when researched came from outside and flagged as spam

I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect 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.

United States flag United States, 2019-01-04 08:59:57

Blackmail scam

Abuser: different IPs coe when researched

If anyone finds out where they are, post it right away. There will be lots of people willing to cut them piece by piece slowly.

United States flag United States, 2019-01-04 09:04:11