Blackmail scam
Abuser: [email protected]
Abuser is trying to blackmail me by claiming that he has my private videos and will publish my videos online if I pay 720USD to bitcoin account within 24 hours.
India, 2019-01-02 23:58:21
Abuse to Bitcoin address
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw
India, 2019-01-02 23:58:21
Blackmail scam
Abuser: [email protected]
Fake blackmail email scam
United States, 2019-01-03 00:28:56
Ransomware
Abuser: [email protected]
Fake hacker trying to extort bitcoin.
United States, 2019-01-03 00:36:21
Blackmail scam
Abuser: [email protected]
Blackmail scam received via email
United States, 2019-01-03 06:21:36
Ransomware
Abuser: Blackmail scam
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Abuser is trying to blackmail me by claiming that he has my private videos and will publish my videos online if I pay 720USD to bitcoin account within 24 hours.
2019-01-03 10:18:08Blackmail scam
Abuser: [email protected]
Received a blackmail from him/her this morning telling me he'll advice me to pay him 720USD on his bitcoin id: 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw here's a part of the email: The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
Belgium, 2019-01-03 11:30:53
Blackmail scam
Abuser: [email protected]
Asking for 750USD to this bitcoin address. Obviously spam
United States, 2019-01-03 17:25:17
Blackmail scam
Abuser: [email protected]
Was trying to have me send $720 and saying he was gonna kill me
United States, 2019-01-03 19:08:16
Blackmail scam
Abuser: An Anonymous 'Hacker'
Some moron threatening dissemination of data/media that doesn't exist unless a sum of money in the form of BTC is transferred to the listed BTC address. They didn't even attempt to feign legitimacy by using old password dump data as I had recently seen. Return-Path: <[email protected]> Received: from smtp1.versatel.nl (smtp1.versatel.nl. [62.58.50.88]) [email protected]
United States, 2019-01-03 19:42:51
Darknet market
Abuser: [email protected]
Was trying to have me send $720 and saying he was gonna kill me
Vietnam, 2019-01-04 10:21:21
Blackmail scam
Abuser: [email protected]
Has my files, blah blah blah
United States, 2019-01-04 17:54:24
Blackmail scam
Abuser: [email protected] [email protected]
First part of the bogus scam email that was received. If you received a similar message, just ignore it. The sender does not have your info. Replies were set to go to: [email protected] From: Anonymous Hacker [mailto:[email protected]] Sent: Friday, January 04, 2019 2:00 PM To: Recipients Subject: You have been hacked. Hi, This message will determin Your destiny, your destiny is in your handse. I will not ask you to believe me but I ask you to be smart. Do not be afraid,the subject will remain secret between us as long as you think smartly you have downloaded an application on your device that enabled me to access all of your files stored on it what do you think about sending me the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address:1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw
United States, 2019-01-04 23:05:31
Blackmail scam
Abuser: Anonymous Hacker
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device.
United States, 2019-01-04 23:49:40
Ransomware
Abuser: beetcoin.net
instant scam. they are not very smart and using absolutely no security measures. with the ip they sent it from you can see all other domains they possess. i just emailed back asking them to remote into my comp (VM) because i cant understand how to use the google machine. this will be fun!!
United States, 2019-01-05 22:54:31
Blackmail scam
Abuser: Anonymous Hacker
He said that he has all my files, addresses, etc. and that I should pay him 800 USD otherwise he will distribute everything he got of me
Rwanda, 2019-01-09 15:06:41