Abuse to Bitcoin address
1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w

Blackmail scam

Abuser: Some random scammer abusing open SMTP relays

"Sextortion" scam

Sweden, 2018-10-26 10:56:42

Blackmail scam

Abuser: Anonymous

Hopeless, badly written scam email asking for extortion money.

France, 2018-10-26 14:04:24

Blackmail scam

Abuser: a hacker

I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Therefore, I expect payment from you for my silence. I think $854 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w

United Kingdom, 2018-10-26 14:11:25

Ransomware

Abuser: spoofed my email

Only asked for $839. This seems to be the only part of the mail that changes.

Canada, 2018-10-26 15:40:10

Darknet market

Abuser: no email

I have an email with a threat that I have a virus and I have to pay $ 841

Austria, 2018-10-26 18:21:45

Blackmail scam

Abuser: Farewell

I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours)

United States, 2018-10-26 18:28:56

Ransomware

Abuser: Some loser.

Typical ransom message about having all your contact information from your computer, and threatening to send porn-related image to said contacts unless ransom is paid.

United States, 2018-10-26 18:33:41

Blackmail scam

Abuser: Loser hacker

Wants 801 in bitcoin or will release naked photos of me. Have fun, I don't take naked photos. LOL. Loser.

United States, 2018-10-26 20:13:59

Blackmail scam

Abuser: Spoofed my email

Same drivel again. Have footage, bla bla bla

Germany, 2018-10-26 21:28:55

Blackmail scam

Abuser: account [email protected] is compromised

Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. … Therefore, I expect payment from you for my silence. I think $854 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. … I give you 2 days (48 hours) to make a payment. …

Spain, 2018-10-26 21:44:57

Blackmail scam

Abuser: spoofed my e-mail

Same rubbish

Germany, 2018-10-27 08:52:28

Blackmail scam

Abuser: spoofed my e-mail

Same history, bla, bla, bla: "Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. … Therefore, I expect payment from you for my silence. I think $854 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. … I give you 2 days (48 hours) to make a payment"

Spain, 2018-10-27 09:11:55

Blackmail scam

Abuser: hacker who cracked your email

I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system.

Germany, 2018-10-27 09:56:32

Ransomware

Abuser: spoofed my email

He want money or otherwise he will sent my contacts my nude photo's. he asks for $862. he installed also a trojan...

Germany, 2018-10-27 10:05:56

phishing, ransom demand and threats

Abuser: sent from my own supposed email address

As all the ones below, demands a bitcoin transfer to 1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w to prevent uploading of supposed compromising snapshots from my computer camera (that I don't have) or screenshots to all contacts, and has installed a trojan to lock computer 48 hours from now. This is the 3rd this week

United States, 2018-10-27 15:51:34