Abuse to Bitcoin address
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH

Blackmail scam

Abuser: 1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH

Received:from v-127436-unlim.vpn.mgn.ru (v-127436-unlim.vpn.mgn.ru [46.167.96.236]) Subject:Waiting for the payment.

France flag France, 2021-09-10 05:53:28

Sextortion

Abuser: Unknown

Typical scum fake sextortion BS

United States flag United States, 2021-09-10 06:11:16

Blackmail scam

Abuser: idiot

Typical cut and paste attempt at criminal blackmail. If any wallet hosting service has this wallet address monitor access and notify the authorities.

Finland flag Finland, 2021-09-10 09:24:37

Blackmail scam

Abuser: spoofed

Basic "Have you recently noticed that I have e-mailed you from your account?" blackmail scam. Received: from nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161]) Received: from bfb1ba55.virtua.com.br ([191.177.186.85]) by oxseu3nmtai01p.internal.vadesecure.com with ngmta id 87e14609-16a345371b682813; Thu, 09 Sep 2021 21:39:53 +0000

Netherlands flag Netherlands, 2021-09-10 10:14:56

Sextortion

Abuser: unknown

Do not send anything. It is Fake, pure Scam! Beware!

Bulgaria flag Bulgaria, 2021-09-10 11:38:49

Ransomware

Abuser: Spoofed email

Someone attempting to "send an email" from my address to demand payment in Bitcoin

Australia flag Australia, 2021-09-10 11:55:54

Ransomware

Abuser: “My own email address”

Says they have control of my device and to pay them $1450 in Bitcoin

United States flag United States, 2021-09-10 12:32:09

Blackmail scam

Abuser: n/a

alleged malware abuse

Poland flag Poland, 2021-09-10 12:36:32

Blackmail scam

Abuser: Spoofed email (pretending to be me)

Spam email pretending to have hijacked your computer and demanding you pay $1450 of Bitcoint into their Bitcoin wallet

United Kingdom flag United Kingdom, 2021-09-10 12:44:43

Blackmail scam

Abuser: idiot

typical cut and paste blackmail. if any wallet service has this wallet address monitor access and notify the authorities.

Finland flag Finland, 2021-09-10 13:38:19

Blackmail scam

Abuser: Unknown

Blackmail, demanding $ for information

United States flag United States, 2021-09-10 17:19:28

Sextortion

Abuser: Spoof email

Claims to be a Trojan virus hack that has access to camera and microphone. Unless paid $1450 (USD) in bit-coin within two days then explicit images will be sent to everyone on email contacts list.

Canada flag Canada, 2021-09-10 17:45:54

Ransomware

Abuser: Illegally posts email using my email address as a blanket cover to try and hide their identity..

Somebody, somewhere, needs to put an end to this before someone gets hurt, badly. If Federal and State and local law enforcement don't make a move, then I and other victims of these types of scam-mails will do their job for them, at cost. Thank you.

United States flag United States, 2021-09-10 19:07:11

Blackmail scam

Abuser: spoofed

same old "I made a video" scam

United States flag United States, 2021-09-10 20:37:46

Sextortion

Abuser: *****SPAM***** Waiting for the payment.

Kiristyshuijausyritys, viesti huijausta.

Finland flag Finland, 2021-09-11 07:13:21