Abuse to Bitcoin address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH

Blackmail scam

Abuser: [email protected]

Received: from [186.248.108.110] (port=54349 helo=[BHE108110.ENL.cemigtelecom.com]) by gamerprime.gamersdailynews.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1hChP5-0000km-8J for <redacted>; Sat, 06 Apr 2019 02:14:35 -0700 X-CSA-Complaints: [email protected] List-ID: <516648.dxsncvj.local>

United States flag United States, 2019-04-07 17:03:42

Blackmail scam

Abuser: [email protected]

from [mail.pasca.unair.ac.id] (unknown [210.57.215.194]) by m17616.mail.qiye.163.com (Hmail) , rom m17616.mail.qiye.163.com ([59.111.176.16]:6367)

Estonia flag Estonia, 2019-04-08 22:21:46

Sextortion

Abuser: [email protected]

extortion of 1000 Euro Received: from [79-101-22-235.static.isp.telekom.rs] (unknown [93.87.92.102])

Switzerland flag Switzerland, 2019-04-09 14:41:55

Blackmail scam

Abuser: bospopproxy06.eigbox.net

[email protected] sender IP is 81.33.28.233

Canada flag Canada, 2019-04-09 21:48:15

Sextortion

Abuser: Return-Path: IP 5.196.46.154 - ISP provider: OVH (France)

Same as other reports.

Portugal flag Portugal, 2019-04-09 23:33:15

Blackmail scam

Abuser: Spoofed email address

Blackmail letter encoded as jpg in email body, message requesting $1000 in BTC for compromising info from remote access to your machine and claims webcam and keylog info is compromising. Claims there is a tracking pixel in the email. Threatens to email this info to your friends.

United States flag United States, 2019-04-16 21:54:49

Blackmail scam

Abuser: Spoofed email address

Message requesting $1000 in BTC.

Slovakia flag Slovakia, 2019-04-17 07:43:07

Blackmail scam

Abuser: Noob

Person telling me, he has a video of me wanking. He asks me for money. But actually, I should receive money from him...

Belgium flag Belgium, 2019-04-23 19:07:28

Blackmail scam

Abuser: Email Scammer

email scam includes an image with text detailing the victim's alleged indulge in online video porn and that the scammer has these evidence through webcam and screenshots. Threatens to sent this "evidence" to all your contacts and friends if payments is not received.

Kenya flag Kenya, 2019-04-27 06:58:54

Ransomware

Abuser: [email protected]

To date someone, and then ask for mony. From Russian or Ukraine

Japan flag Japan, 2019-07-18 12:32:11