Abuse to Bitcoin address
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Blackmail scam

Abuser: Asking for money for a supposed video

He sent this email from my own account: Ciao! Come avrai notato, ti ho inviato un'email dal tuo account. Ciò significa che ho pieno accesso al tuo account. Al momento dell'hacking il tuo account(*****@hotmail.it) aveva questa password: ****** Se non hai familiarità con questo, ti spiegherò. Ho fatto un video che mostra come ti accontenti nella metà sinistra dello schermo, e nella metà destra vedi il video che hai guardato. Se vuoi impedirlo, trasferisci l'importo di 272€ al mio indirizzo bitcoin. Il mio indirizzo bitcoin (BTC Wallet) è: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E Dopo aver ricevuto il pagamento, eliminerò il video e non mi sentirai mai più. Ti do 48 ore per pagare. Presentare un reclamo da qualche parte non ha senso perché questa email non può essere tracciata come e il mio indirizzo bitcoin. Non commetto errori! Se scopro di aver condiviso questo messaggio con qualcun altro, il video verrà immediatamente distribuito. Auguri!

Mexico, 2019-02-05 23:26:37

Blackmail scam

Abuser: ???

After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $795 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!

France, 2019-02-06 09:10:14

Blackmail scam

Abuser: Ask money for hacking

Ciao! Come avrai notato, ti ho inviato un'email dal tuo account. Ciò significa che ho pieno accesso al tuo account. Al momento dell'hacking il tuo account(***********) aveva questa password: ******** Ti sto guardando da alcuni mesi. Il fatto è che sei stato infettato da malware attraverso un sito per adulti che hai visitato. Se non hai familiarità con questo, ti spiegherò. Virus Trojan mi dà pieno accesso e controllo su un computer o altro dispositivo. Ciò significa che posso vedere tutto sullo schermo, accendere la videocamera e il microfono, ma non ne sai nulla. Ho anche accesso a tutti i tuoi contatti e tutta la tua corrispondenza. Perché il tuo antivirus non ha rilevato il malware? Risposta: il mio malware utilizza il driver, aggiorno le sue firme ogni 4 ore in modo che Il tuo antivirus era silenzioso.

Italy, 2019-02-06 18:35:17

Blackmail scam

Abuser: Anonymous from 159.156.94.90.dynamic.jazztel.es [90.94.156.159]

I have very bad news for you. 15/10/2018 - on this day I hacked your OS and got full access to your account.... and so on....

Russia, 2019-02-06 19:49:19

Blackmail scam

Abuser: spoofed mine

Sextortion

Germany, 2019-02-07 00:45:46

sextorsion

Abuser: Unknown

sextorsion

Italy, 2019-02-07 03:24:21

Ransomware

Abuser: Anonymous

After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys"

Hong Kong, 2019-02-07 03:53:47

Ransomware

Abuser: unknown

15/10/2018 - on this day I hacked your OS and got full access to ....

Hong Kong, 2019-02-07 03:55:12

Blackmail scam

Abuser: Unkn1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2Eown

I think $725 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". .....

United States, 2019-02-07 10:12:13

Blackmail scam

Abuser: Non conosco, abuso commesso con il mio indirizzo e mail

Ho ricevuto una mail dal mio account personale in cui chi l'ha inviata dichiara di avere il controllo del mip PC e minaccia, in caso non paghi 385 € in bitcoin, di postare un presunto video in cui starei guardando un sito per adulti e chiude con la seguente frase: Presentare un reclamo da qualche parte non ha senso perché questa email non può essere tracciata come e il mio indirizzo bitcoin.

Italy, 2019-02-07 12:36:48

Blackmail scam

Abuser: sexortion scam

Same as "I have very bad news for you. 15/10/2018 - on this day I hacked your OS and got full access to your account.... and so on.... "

Poland, 2019-02-07 15:41:20

Blackmail scam

Abuser: unknown (spoofed my e-mail address)

same old nonsense, claiming to have embarrassing video, blah blah blah pay me for being lazy

United States, 2019-02-07 21:57:56

Ransomware

Abuser: 122.191.71.76

... Received: from [122.191.71.76] ([122.191.71.76]) Message-ID: <DE5812A37E94E9CF4903B26F85F8DE58@CMBX8PPOP> ... Subject: Your account has been hacked! You need to unlock. Date: 4 Feb 2019 23:27:09 +0700 MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" ... X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 ... And I got an idea.... I think $732 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.

Russia, 2019-02-10 18:50:07

Blackmail scam

Abuser: my email address

dont'worry, be happy...he've tried to extorced me 210$ in bitcoin, will never have them!!!! muahahahahahahahahhahahahahahahahaha!!!

Italy, 2019-02-16 16:25:36

Blackmail scam

Abuser: Spoofed email

Extortion scam

Australia, 2019-02-18 00:37:02