Abuse to Bitcoin address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Blackmail scam

Abuser: member of an international hacker group.

Claiming having access with an old account password... asking $800. Didn’t gave anything.

United States, 2018-10-04 00:33:38

Ransomware

Abuser: N/A (Spoof of email address)

Trying to extort 800.00, threatening to out my 'secret' life & 'shame' to friends and family. (If only my secret life were really that interesting))

United States, 2018-10-04 01:18:10

Blackmail scam

Abuser: static-ip-adsl-190.186.38.147.cotas.com.bo

User sends blackmail scam

Japan, 2018-10-04 01:44:57

Blackmail scam

Abuser: a member of an international hacker group

Now I have access to you accounts! For example, your password for b***.***@mail.*****.com is 0xbb6o 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" :)

Singapore, 2018-10-04 02:20:35

Ransomware

Abuser: Email sent from IP: 170.81.142.196

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.

United States, 2018-10-04 05:23:57

Blackmail scam

Abuser: Blackmail Scam Pretending to have hacked your email

Attempting to trick you into believing that they have access to your email and social media accounts, and they will expose your porn activity and captured data using webcam. The originating email is same as yours but it is just a spoof, attempting to trick you into believing that they sent the message thru your email.

Singapore, 2018-10-04 07:06:38

Blackmail scam

Abuser: Scam pretending to have hacked your email and social accounts

Pretending to have access to your email ans social accounts and asking for 800 USD to "erase" that data ...

Romania, 2018-10-04 07:12:15

Blackmail scam

Abuser: international hacker group

I'm a member of an international hacker group. As you could probably have guessed, your account xxx@xxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx@xxx is (old Runescape PW)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.

Austria, 2018-10-04 07:38:09

Blackmail scam

Abuser: member of an international hacker group (through my own email ID)

Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxxx. 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 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.

Singapore, 2018-10-04 07:45:59

Ransomware

Abuser: 'a member of an international hacker group'

"Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ict@bu***.be was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ict@bu***.be is ********* 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. Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7zYour data will be erased once the money are transferred."

France, 2018-10-04 09:04:32

Blackmail scam

Abuser: Remote Access Trojan

Hello everyone, one of our customers has received this mail today. I did my research and it should be fake (as always with these scam mails...). It says we should transfer $700 to this adress otherwise they will delete personal data, etc throughout a Remote Access Trojan (RAT). Thanks in advance for any help.

Germany, 2018-10-04 09:17:04

Blackmail scam

Abuser: หน้าหี

มาหลอกเอาเงินเค้า

Thailand, 2018-10-04 09:44:04

Blackmail scam

Abuser: IP Adress : 132.251.10.146

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 password 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

France, 2018-10-04 11:01:48

Blackmail scam

Abuser: Hacker

Blackmailing by hacking email

Singapore, 2018-10-04 11:16:22

Blackmail scam

Abuser: International Hacker Group

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..

Serbia, 2018-10-04 11:35:22