Abuse to Bitcoin address
1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k

Ransomware

Abuser: Unknown

Same content in email as all others are reporting.

United States flag United States, 2020-04-11 21:43:33

Ransomware

Abuser: See details attached 168.227.54.164

Received: from walpopproxy16.int.bizland.net ([10.1.15.6]) by walpop64.int.bizland.net with LMTP id wLFRBbf0kV7nbQAAWrsWAA for <myemailaddress>; Sat, 11 Apr 2020 12:47:51 -0400 Received: from walmailscan06.int.bizland.net ([10.1.15.6]) by walpopproxy16.int.bizland.net with LMTP id sFEcBbf0kV5AQAAAg0im+A ; Sat, 11 Apr 2020 12:47:51 -0400 Return-path: <myemailaddress> Envelope-to: myemail address Delivery-date: Sat, 11 Apr 2020 12:47:51 -0400 Received: from [10.114.3.12] (helo=smtp.maileig.com) by walmailscan06.yourhostingaccount.com with esmtp (Exim) id 1jNJIM-0000Nd-V1 for myemailaddress; Sat, 11 Apr 2020 12:47:50 -0400 Received: from ip188.nethomeinternet.com.br ([168.227.54.164]) by walimpinc12 with bizsmtp id RUnk2200R3YaudU01Unmb5; Sat, 11 Apr 2020 12:47:48 -0400 X-EN-OrigIP: 168.227.54.164 X-EN-IMPSID: RUnk2200R3YaudU01Unmb5

United States flag United States, 2020-04-11 21:55:15

Ransomware

Abuser: unknown

My BTC wallet: 1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k

Costa Rica flag Costa Rica, 2020-04-12 01:17:32

Blackmail scam

Abuser: unknown

Blackmail for sending pictures to my realative

Greece flag Greece, 2020-04-12 16:53:10

Blackmail scam

Abuser: unknown via email

Blackmail for sending pictures to my relatives

United States flag United States, 2020-04-12 17:45:22

Sextortion

Abuser: Spoofed email address

Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme!

United States flag United States, 2020-04-12 19:23:48

Blackmail scam

Abuser: spoofed

I received a blackmail email.

Canada flag Canada, 2020-04-12 20:49:58

Blackmail scam

Abuser: Hacked my email

"Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k "

United States flag United States, 2020-04-12 22:22:59

Blackmail scam

Abuser: Received: from ip188.nethomeinternet.com.br (168.227.54.161)

Received: from ip188.nethomeinternet.com.br (168.227.54.161) Í have very bad news for yoú. 03/01/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt (xxxxxxxxx) Íf yoú do not belíeve ít, yoú can check ít yoúrself. Í created thís letter ín yoúr accoúnt (the sender address matches the recípíent address). So, yoú can change the password, yes... Bút my malware íntercepts ít every tíme.

Singapore flag Singapore, 2020-04-13 14:38:34

Blackmail scam

Abuser: Dinhata Smartnet Internet Pvt Ltd

The e-mail was sent from this IP Address: 103.83.2.74 I found this info about: ip: "103.83.2.74" city: "Dīnhāta" region: "West Bengal" country: "IN" loc: "26.1353,89.4613" postal: "736135" timezone: "Asia/Kolkata" asn: Object asn: "AS137099" name: "Dinhata Smartnet Internet Pvt Ltd" domain: "" route: "103.83.2.0/24" type: "education" company: Object name: "Dinhata Smartnet Internet Pvt Ltd" domain: "" type: "education" abuse: Object address: "Gossani Road , Dinhata, Dinhata, Koch bihar,West bengal ,Cooch Behar,West Bengal-736135" country: "IN" email: "[email protected]" name: "Network Admin" network: "103.83.2.0/23" phone: "+91 03581258615"

Russia flag Russia, 2020-04-13 15:21:02

Blackmail scam

Abuser: email scam

Í'm know that yoú woúld not líke to show these =screenshots to yoúr fríends, relatíves or =colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1450(USD) ís a very, very small amoúnt for =my sílence. Besídes, í have been spyíng on yoú for so long, =havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k Yoú do not know how to úse bítcoíns? Enter a qúery ín any search engíne: "how to =replenísh btc wallet". Ít's extremely easy! Í wíll gíve yoú exactly two days (48 hoúrs) to =make thís payment. As soon as yoú open thís letter, the tímer wíll work =and tíme wíll pass. After payment, my vírús and dírty screenshots wíth =yoúr mastúrbatíon wíll be self-destrúct =aútomatícally. Íf í do not receíve from yoú the specífíed =amoúnt, then yoúr devíce wíll be locked, and all =yoúr contacts wíll receíve a screenshots wíth =yoúr "enjoy". Í hope yoú únderstand yoúr =sítúatíon.

United States flag United States, 2020-04-13 16:10:43

Ransomware

Abuser: N/A

Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1450(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1CwTNBNekpV7kDQ7pjF1ghsgqb1CaMq34k Yoú do not know how to úse bítcoíns? Enter a qúery ín any search engíne: "how to replenísh btc wallet". Ít's extremely easy! Í wíll gíve yoú exactly two days (48 hoúrs) to make thís payment. As soon as yoú open thís letter, the tímer wíll work and tíme wíll pass.

United States flag United States, 2020-04-13 16:11:13

Blackmail scam

Abuser: Sent via gmail, return address was mine (spoofed)

Sent email claiming they hacked my email and wanted me to send them money.

United States flag United States, 2020-04-13 16:57:53

Ransomware

Abuser: [email protected]

they are using my email address to send me emails.

United States flag United States, 2020-04-13 19:42:03

Blackmail scam

Abuser: Spoofed email.

Claimed to have hacked my computer and recorded videos of masturbation.

Canada flag Canada, 2020-04-13 19:46:53