Abuse to Bitcoin address
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km

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Sextortion

Abuser: spoofing

Normal findings (normal crap)

Sweden, 2019-02-26 10:36:34

Sextortion

Abuser: Phishing attempt unknown person

As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.

United Kingdom, 2019-02-26 10:37:30

Blackmail scam

Abuser: an idiot

102.157.3.75 the same as described by others on this page

Germany, 2019-02-26 10:41:35

Ransomware

Abuser: 179-124-253-29.infoseteweb.com.br

The old sextortion scheme

France, 2019-02-26 10:48:46

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany, 2019-02-26 10:56:40

Blackmail scam

Abuser: anonymous

classic blackmail about stolen pictures from webcam

Spain, 2019-02-26 11:23:29

Blackmail scam

Abuser: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km

Same es reported below. Two email addresses within our company directory (so far). Email was sent from "my company address" to "my company address".

Germany, 2019-02-26 11:27:29

Ransomware

Abuser: ppp91-78-67-10.pppoe.mtu-net.ru

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.

Germany, 2019-02-26 11:34:56

Ransomware

Abuser: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km

Same email.

United Kingdom, 2019-02-26 11:56:46

Sextortion

Abuser: Just another idiot

Shitmail don't pay him a dime ????

Denmark, 2019-02-26 12:14:57

Sextortion

Abuser: myself email

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $626 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km

Spain, 2019-02-26 12:54:37

Ransomware

Abuser: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km

same as mentioned below. the email threat did come from my actual email because when I responded it showed up in my inbox. something to be concerned about? when I clicked on the contact information from the scammer it was all of my contact information including other email addresses and phone numbers. is this typical? i've saw these emails before and havent paid any attention to them but when I saw it was from my contact exactly (3 emails and 2 phone numbers) i freaked out a bit. anyone with any intel please let me know. thanks!

Canada, 2019-02-26 12:59:07