Abuse to Bitcoin address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

Abuser: spoof

blackmail scam

South Africa flag South Africa, 2018-10-03 08:25:30

Blackmail scam

Abuser: Own email adress

Want 800$ cause he hacked my account

France flag France, 2018-10-03 08:28:29

Blackmail scam

Abuser: The sender showing my email address but not from my computer.

The sender showing my email address but not from my computer. The SMTP server is bb202.166.42.47.singnet.com.sg (unknown [202.166.42.47]) The e-mail contain following message. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.

Singapore flag Singapore, 2018-10-03 08:30:09

Ransomware

Abuser: using my own company email

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 houRS...

France flag France, 2018-10-03 09:00:24

Blackmail scam

Abuser: "International Hacker Group"

Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.

Estonia flag Estonia, 2018-10-03 09:50:23

Blackmail scam

Abuser: wannacry

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

United States flag United States, 2018-10-03 09:59:57

Blackmail scam

Abuser: "International Hacker Group"

Same stuff as everyone else is getting. They spoofed my email but the password is really old and not linked to my email address. Just ignore it.

France flag France, 2018-10-03 10:04:06

Blackmail scam

Abuser: an international hacker group

I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxx Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

South Africa flag South Africa, 2018-10-03 10:34:17

Blackmail scam

Abuser: unknown

今私はあなたのアカウントにアクセスできます! たとえば、my email adressのパスワードは・・・・・・・・です 実際に、私は大人のvids(ポルノ資料)のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP(Remote Desktop)として動作するようになりました。 それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。 その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。 私は何をしましたか? 私は二重スクリーンビデオを作った。 最初の部分はあなたが見ていたビデオを表示しています(あなたは良いと奇妙な味を持っている)、2番目の部分はあなたのウェブカメラの記録を示しています。 まさにあなたは何をすべきですか? まあ、私は$ 1000が私たちの小さな秘密の公正な価格だと信じています。 あなたはBitcoinによる支払いを行います(これはわからない場合は、Googleの「ビットコインの購入方法」を検索してください)。 私のBTC住所: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z (それはcAsEに敏感なので、コピーして貼り付けてください) 注意: お支払いを行うには2日以内です。 (この電子メールメッセージには特定のピクセルがあり、この瞬間にこの電子メールメッセージを読んだことがわかります)。 私がBitCoinを手に入れなければ、私は間違いなく、家族や同僚などあなたのすべての連絡先にビデオ録画を送ります。 しかし、私が支払いを受けると、すぐにビデオを破壊します。 これは非交渉可能なオファーですので、このメールメッセージに返信して私の個人的な時間を無駄にしないでください。 次回は注意してください!より良いウイルス対策ソフトウェアを使用してください! さようなら!

Japan flag Japan, 2018-10-03 10:44:41

Blackmail scam

Abuser: International Hacker Group

Claimed to know the password of an account which no longer exists and that they had hacked me. If you wonder why you are receiving these types of emails, go to haveibeenpwned.com and put in your email address.

Hungary flag Hungary, 2018-10-03 10:57:01

Ransomware

Abuser: International hacker group

received blackmail

Singapore flag Singapore, 2018-10-03 11:06:57

Blackmail scam

Abuser: member of an international hacker group :D

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ********* was hacked, because I sent message you from it. Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Russia flag Russia, 2018-10-03 11:10:21

Blackmail scam

Abuser: abderrahim

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account info@-*-*-*-*-*-*.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for info@-*-*-*-*-*-*.com is -*-*-*-*-*-*- Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)

France flag France, 2018-10-03 11:45:15

Blackmail scam

Abuser: Alex

I'm a member of an international hacker group. ... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.

Sweden flag Sweden, 2018-10-03 11:52:48

Blackmail scam

Abuser: International Hacker Group

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxxxx@xxxxxxxx is xxxxxx Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

United States flag United States, 2018-10-03 12:22:17