Abuse to Bitcoin address
1DrCbXWfTqJbaiak2wjGUQiEo1WBzCBnof

Blackmail scam

Abuser: no name given

Yet another porn blackmail scam. I'm getting a bit annoyed with these.

Australia flag Australia, 2019-01-03 09:57:30

Blackmail scam

Abuser: Email spoofed from my own address via 202.138.254.150

Claims to have "access to my account" just because it can send an email with a spoofed from address. Lame.

Germany flag Germany, 2019-01-03 10:38:43

Blackmail scam

Abuser: A moron from IP 77.30.247.160 (Saudi Arabia)

Sextortion scam. Same as other reports.

Portugal flag Portugal, 2019-01-03 11:11:36

Ransomware

Abuser: ransomware

ransom with mail sent from my own mailbox

France flag France, 2019-01-03 11:24:41

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany flag Germany, 2019-01-03 12:06:25

Blackmail scam

Abuser: $503

Received: from [1.52.125.62] (port=44877) inetnum: 1.52.112.0 - 1.52.127.255 netname: FPTDYNAMICIP-NET country: VN descr: FPT Telecom admin-c: TTH19-AP tech-c: NOC21-AP status: ASSIGNED NON-PORTABLE mnt-by: MAINT-VN-FPT mnt-irt: IRT-VNNIC-AP last-modified: 2017-11-13T04:19:12Z source: APNIC

Bulgaria flag Bulgaria, 2019-01-03 12:16:03

Ransomware

Abuser: email addres same as mine

email: Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now....

Croatia flag Croatia, 2019-01-03 13:29:54

Blackmail scam

Abuser: sex extortion

Extortion claiming email blackmail

Uganda flag Uganda, 2019-01-03 13:58:24

Ransomware

Abuser: Email addresses same as mine

Porn blackmailer

United States flag United States, 2019-01-03 15:49:29

Blackmail scam

Abuser: scammer from nust.edu.pk (Pakastan)

"I made a video showing how you satisfy yourself..." Impressive hacking skills considering my webcam is COVERED BY A PIECE OF TAPE...

United States flag United States, 2019-01-03 15:58:06

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have "access to my account" just because it can send an email with a spoofed from address. Lame.

2019-01-03 16:43:35

Blackmail scam

Abuser: unknown

typical blackmail scam

United States flag United States, 2019-01-03 16:57:57

Ransomware

Abuser: Ransomware

Just the same as all the rest; a porn email scam.

United States flag United States, 2019-01-03 17:01:38

Blackmail scam

Abuser: Malware

Saying they have a video, and demanding money for it. Telling us to "transfer the amount of $533 to my bitcoin address".

United States flag United States, 2019-01-03 19:01:50

Blackmail scam

Abuser: unknown

Porn scam, trying to get $589 in bitcoin. Assholes.

United States flag United States, 2019-01-03 21:38:15