Abuse to Bitcoin address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Blackmail scam

Abuser: Received: from [188.243.85.121] (port=10304 helo=188.243.85.121.pool.sknt.ru)

scammer asking for money, he say he have a video but it is a lie... even if he does i dont care XD.... but im worried some people can send him money

El Salvador flag El Salvador, 2019-01-02 08:57:50

Ransomware

Abuser: my mail

Hello! As you may have noticed, 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. [...]

France flag France, 2019-01-02 09:16:48

Blackmail scam

Abuser: Spoofer

Threatens to post video from alleged visit to porn site. (good luck with an email that isn't even tied to a user)

Netherlands flag Netherlands, 2019-01-02 09:17:11

Blackmail scam

Abuser: 138-94-181-124.hzsolucoes.net.br

"As you may have noticed, I sent you an email from your account. This means that I have full access to your account. [...] This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. [...] 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 $593 to my bitcoin address [...] My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. [...]

Germany flag Germany, 2019-01-02 09:38:15

Blackmail scam

Abuser: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Hello! As you may have noticed, 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........

United Kingdom flag United Kingdom, 2019-01-02 09:52:34

ransom email

Abuser: nil

By email: "If you want to prevent this, transfer the amount of $565 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter."

Singapore flag Singapore, 2019-01-02 10:05:14

Blackmail scam

Abuser: from dvc-187-172-156-186.movil.vtr.net (dvc-187-172-156-186.movil.vtr.net [186.156.172.187])

spoofed "from" header

Belarus flag Belarus, 2019-01-02 10:06:20

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany flag Germany, 2019-01-02 10:24:42

Ransomware

Abuser: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Sent an email requesting payment of $501 via Bitcoin or will leak a video recorded from my iPhone camera to all my contacts within my hotmail account. Also they sent the email with my own hotmail email address in the subject!

United Kingdom flag United Kingdom, 2019-01-02 10:43:27

Ransomware

Abuser: Unknown

Standard "I have been watching what you watch on your computer "scam

United Kingdom flag United Kingdom, 2019-01-02 10:49:27

Blackmail scam

Abuser: $509

Received: from [14.191.108.155] (port=40492 helo=static.vnpt.vn) by dream.superhosting.bg with esmtp (Exim 4.91) inetnum: 14.160.0.0 - 14.191.255.255 netname: VNPT-VN descr: Vietnam Posts and Telecommunications Group descr: No 57, Huynh Thuc Khang Street, Lang Ha ward, Dong Da district, Ha Noi City country: VN admin-c: PTH13-AP tech-c: PTH13-AP remarks: for admin contact mail to Nguyen Xuan Cuong -->NXC1-AP remarks: for Tech contact mail to Nguyen Hien Khanh --> KNH1-AP status: ALLOCATED PORTABLE mnt-by: MAINT-VN-VNNIC mnt-lower: MAINT-VN-VNPT mnt-routes: MAINT-VN-VNPT last-modified: 2018-01-25T03:55:17Z mnt-irt: IRT-VNNIC-AP source: APNIC

Bulgaria flag Bulgaria, 2019-01-02 11:03:25

Blackmail scam

Abuser: Unknown

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 $567 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Netherlands flag Netherlands, 2019-01-02 11:16:43

Blackmail scam

Abuser: Unknown

Claimed to have incriminating evidence, blackmail blah blah blah.

United Kingdom flag United Kingdom, 2019-01-02 11:23:55

Blackmail scam

Abuser: Unknown

As you may have noticed, I sent you an email from your account. This means that I have full access to your account. etc. BOITCOIN. PLEASE PLEASE PLEASE avoid saying you can't do anything about these spammers since their behaviour is considered criminal in many countries and you allow them to do that.

Italy flag Italy, 2019-01-02 12:03:36

Ransomware

Abuser: Used my own email address

I received an email from my own email address requesting I pay this bitcoin account $590 or they will share videos of me

United Kingdom flag United Kingdom, 2019-01-02 12:22:48