Abuse to Bitcoin address
1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC

Ransomware

Abuser: Spoofed address

Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt blah blah blah

Canada, 2020-06-12 22:52:36

Blackmail scam

Abuser: Spoofed address

Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt

Taiwan, 2020-06-14 10:11:27

Sextortion

Abuser: relay

Poor attempt of sextortion. Claims "the sender address matches the recípíent address" which is untrue; as claims to be from email server but is not. Claims to of hacked email account and has password but provides incorrect password. Claims to of hacked router and updated firmware with malicious code, but did not. Connected with sextortion from 1DMXRoTxx7KLW7dY8BvxQ5qEshR4LnnAzs that makes similar claims. #Ignore.

Belgium, 2020-06-15 18:25:44

Ransomware

Abuser: Yoúr accoúnt has sígns of hackíng and blockíng phishing

phishing and blackmail

United Kingdom, 2020-06-17 17:48:16

Blackmail scam

Abuser: I dont know

I got a mail like on this website: https://www.reddit.com/r/phishing/comments/g0ugh9/extortion_scam_email/

Germany, 2020-06-19 20:56:45

Blackmail scam

Abuser: private scammer

I was sent an email stating my account was hacked and was being blackmailed to pay 950USD to the reported BitCoin wallet.

Germany, 2020-06-26 03:27:58

Sextortion

Abuser: Unknown

Wants me to pay 950USD in return for supposed images of me masturbating

United Arab Emirates, 2020-06-27 08:40:52

Sextortion

Abuser: Spoofed email address

í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts).A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock. Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!! Í'm talk yoú aboút sítes for adúlts.Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse!And í got an ídea...Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?).After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar!Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú!Í thínk $950(USD) ís a very, very small amoúnt for my sílenceBesídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme!Pay ONLY ín Bítcoíns! My BTC wallet: 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC Yoú do not know how to úse bítcoíns? Enter a qúery ín any search engíne: "how to replenísh btc walletÍt's extremely easy! Í wíll gíve yoú exactly two days (48 hoúrs) to make thís paymentAs soon as yoú open thís letter, the tímer wíll work and tíme wíll pass. After payment, my vírús and dírty screenshots wíth yoúr mastúrbatíon wíll be self-destrúct aútomatícally. Íf í do not receíve from yoú the specífíed amoúnt, then yoúr devíce wíll be locked, and all yoúr contacts wíll receíve a screenshots wíth yoúr "enjoy". Í hope yoú únderstand yoúr sítúatíon. - Do not try to fínd and destroy my vírús! (All yoúr data, fíles and screenshots ís already úploaded to a remote server); - Do not try to contact me (the sender address matches yoúr address, as I wrote above); - Varíoús secúríty servíces wíll not help yoú; formattíng a dísk or destroyíng a devíce wíll not help, sínce yoúr data ís already on a remote server.

Australia, 2020-07-02 11:27:05

Blackmail scam

Abuser: 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC

Dear makai, Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt

United States, 2020-07-02 17:23:15

Sextortion

Abuser: 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC

Í have very bad news for yoú. 14/03/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt Íf yoú do not belíeve ít, yoú can check ít yoúrself. Í created thís letter ín yoúr accoúnt (the sender address matches the recípíent address). And on day of hack yoúr accoúnt elgooglemail has password: qagukivu So, yoú can change the password, yes... Bút my malware íntercepts ít every tíme. How í made ít: Ín the software of the roúter, throúgh whích yoú went onlíne, was a vúlnerabílíty. Í júst hacked thís roúter and placed my malícíoús code on ít. When yoú went onlíne, my trojan was ínstalled on the OS of yoúr devíce. After that, í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts). A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock. Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!! Í'm talk yoú aboút sítes for adúlts. Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $950(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTC wallet: 1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC Yoú do not know how to úse bítcoíns? Enter a qúery ín any search engíne: "how to replenísh btc wallet". Ít's extremely easy!

New Zealand, 2020-07-05 04:21:42