Abuse to Bitcoin address
1DfsSbGUkPfCohNccx1F8Cxnd7skUv7Ed7

Blackmail scam

Abuser: Subject: This account has been hacked! Change your password right now!

Standard email with recipient's address in From: field, demanding $1000 USD

United States flag United States, 2019-02-02 05:21:24

Blackmail scam

Abuser: used my email address

Pretending your computer was hacked and that he recorded your screen and your webcam while you visited adult web site.

France flag France, 2019-02-02 23:33:11

Ransomware

Abuser: [email protected]

Claims to hack my email and holding it ransom with threat to spread a false report to all of my contacts. They are requesting $1000 in Bit Coins.

United States flag United States, 2019-02-03 02:56:30

Ransomware

Abuser: They used my email address

Claims to hack my email and holding it ransom with threat to spread a false report to all of my contacts. They are requesting $1000 in Bit Coins.

United States flag United States, 2019-02-03 02:58:11

Blackmail scam

Abuser: Don’t know

Porn viewing blackmail

United Kingdom flag United Kingdom, 2019-02-03 08:40:03

Ransomware

Abuser: from mail.datamedica.it (host227-70-static.26-213-b.business.telecomitalia.it [213.26.70.227]

in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1DfsSbGUkPfCohNccx1F8Cxnd7skUv7Ed7 Important: You have 48 hour in order to make the payment.

United States flag United States, 2019-02-04 00:56:28

Blackmail scam

Abuser: [email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org

Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.

Indonesia flag Indonesia, 2019-02-04 06:13:00

Ransomware

Abuser: 91.99.244.12.parsonline.net (Iran)

About the 10th time I've received this "I watched you 'enjoy yourself' to some porn" email demanding $1,000 USD in BC. They've all come from different sources (spoofing my email address) and all using different BC wallets.

United States flag United States, 2019-02-04 15:46:09

Ransomware

Abuser: ip-099-003-dsl.customer.panservice.it 212.66.99.3

Subject: This account has been hacked! Change your password right now! Demands US $1000

United States flag United States, 2019-02-04 19:45:04

Ransomware

Abuser: Unknown

Email threatening exposure with porn video

United States flag United States, 2019-02-04 20:40:28

Blackmail scam

Abuser: email from inside my company (not a real person in the company though)

someone threatening to extort me for money by showing my contact the "porn" from my computer (which doesn't exist)

United States flag United States, 2019-02-05 22:28:47