Abuse to Bitcoin address
1DKFpsoAS5dmKgo9YHygAiRJEJanwZmdWy

Blackmail scam

Abuser: Anonymous

Email spoofing blackmail attempt, included Bitcoin wallet for payment.

United States, 2022-04-04 15:40:21

Blackmail scam

Abuser: IP address 105.155.230.236

X-Original-To: _address_ Delivered-To: [email protected] Received: from [105.155.230.236] (unknown [105.155.230.236]) by mailfront8-hki1.nebula.fi (Postfix) with ESMTP id D61E145F7 for <_address_>; Mon, 4 Apr 2022 10:01:49 +0300 (EEST) Message-ID: <001c01d84802$027cd687$1ae25fa7@ryyyad> From: <_address_> To: <_address_> Subject: You have an outstanding payment. Date: 4 Apr 2022 09:24:48 +0100 Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (_address_). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. -- text deleted -- Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1DKFpsoAS5dmKgo9YHygAiRJEJanwZmdWy You are given not more than 48 hours after you have opened this email (2 days to be precise). -- text deleted --

United States, 2022-04-04 16:03:20

Blackmail scam

Abuser: Originating-Ip: [85.202.28.3]

Received fake Blackmail email claiming to have control over my computer and recorded a compromising video.

United States, 2022-04-04 16:11:04

Ransomware

Abuser: Using my email address

The usual, they have hacked me, have all my contacts etc.

United States, 2022-04-04 16:20:43

Blackmail scam

Abuser: Spoofed email address - Originating IP address is in USA 74.167.179.45

Email claiming that my computer has been hacked and asking for $1750 USD to be sent to above wallet as bitcoins

United Kingdom, 2022-04-04 17:32:58

Ransomware

Abuser: None given

Claims to have installed a virus on my PC, demanding $1750 USD to their bitcoin account.

United Kingdom, 2022-04-04 17:45:38

Sextortion

Abuser: some dude from another country.

Typical sexortation scam where they claim to have naughty pictures that they will send to contacts if demands are not paid.

United States, 2022-04-04 19:20:15

Blackmail scam

Abuser: spoofed

wants $1750 to delete a video that doesn't exist

United States, 2022-04-04 19:42:21

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge

United Kingdom, 2022-04-04 21:26:42

Ransomware

Abuser: scriptkiddie #4237

The usual: Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1DKFpsoAS5dmKgo9YHygAiRJEJanwZmdWy You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States, 2022-04-04 21:30:48

Blackmail scam

Abuser: unknown

Same as al the others...Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1DKFpsoAS5dmKgo9YHygAiRJEJanwZmdWy You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

United States, 2022-04-04 21:44:22

Sextortion

Abuser: unknown

Standard video tape scam

United States, 2022-04-05 13:08:52

Blackmail scam

Abuser: IP Address 103.156.129.14 - Africa

Wants $1750 USD transfer to bitcoin account (bitcoin equivalent) to not release compromising information and video, claims captured by hacking into my computer. This is pure scam.

United States, 2022-04-05 13:37:45

Ransomware

Abuser: CryptotradeFx

I normally don’t feel comfortable investing online but because the company I worked for downsized due to the pandemic and I was one of those affected. I had to invest the money I had left since i needed to make more money. it was a big risk at first because it was my first time But doing it with the right platform made it easier for me. This company has delivered my ROI weekly with no excuse or delay. This has been happening for over a year now. Easy to use! I Wish I had started investing earlier. Thank you Bitspin.us. Definitely the Best investment platform I’ve ever come across.

Netherlands, 2022-04-05 14:38:56

Blackmail scam

Abuser: You have an outstanding payment.

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

Germany, 2022-04-05 15:22:29