Abuse to Bitcoin address
1DrThpxYV7JtvrVkneuJMYtn8Fik8efSwn

Blackmail scam

Abuser: originating ip is fillipean 112.210.120.179

usual blackmail scam with old stolen password from leaked password database

Denmark, 2019-02-18 16:53:44

Blackmail scam

Abuser: my own email address

Same old, using a password from old account (that’s not even my e mail account or anything of significant value) threatening to leak videos of me. Same old crap really

United Kingdom, 2019-02-18 18:02:22

Blackmail scam

Abuser: My own email

Same as those posted underneath, same old shit saying they my password (which is wrong) and have videos etc, coming from my own email apparently.

United Kingdom, 2019-02-18 19:53:57

Blackmail scam

Abuser: Unknown

You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. etc etc

United Kingdom, 2019-02-19 00:37:20

Blackmail scam

Abuser: Muppet mcMuppetface, couldn't be worried about back searching this one

same old scam using id's from the hacked Evony game, silly bugger is buying data that was being scammed before christmas, their loss, chuckle. If the idiot could do evrything they sais they could then they would be intercepting financial institutions not private emails, Muppet mcMuppet face award for today. Hope they paid loads for the data and get nothing in return. YAWN

New Zealand, 2019-02-19 06:39:02

Blackmail scam

Abuser: email was spoofed

Sextortion/Malware Yet another stupid scammer claiming to have hacked my computer and recorded me "watching porn". Wants $712 in BTC..

United Kingdom, 2019-02-20 06:53:56

Blackmail scam

Abuser: dont know?

same as all other comments....

United Kingdom, 2019-02-20 13:37:17

Ransomware

Abuser: Anonymous from host81-159-82-72.range81-159.btcentralplus.com [81.159.82.72]

Hi, stranger! I know the XXXXXX, this is your password, and I sent you this message from your account... and so on...

Russia, 2019-02-21 13:26:23

Ransomware

Abuser: From my own email address

Threatening me releasing videos paymoney for bitcoin $747 usd

Australia, 2019-02-21 15:44:23

Blackmail scam

Abuser: my e-mail account

Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.

Sweden, 2019-02-22 10:11:19

Blackmail scam

Abuser: использует разные ящики, в т.ч. мой

What should you do? Well, I think $726 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1DrThpxYV7JtvrVkneuJMYtn8Fik8efSwn (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

Russia, 2019-02-22 16:26:38

Ransomware

Abuser: "Stranger"

The same as the rest, sextortion scam. Quoting a known password from (approx) 6-7 years ago.

United Kingdom, 2019-02-23 17:34:46

Blackmail scam

Abuser: BTC Address: 1DrThpxYV7JtvrVkneuJMYtn8Fik8efSwn

the e-mail about you watching porn is fake, this is the dumbest thing I've ever read.

Canada, 2019-02-23 18:14:26

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

United States, 2019-03-12 02:22:38

Blackmail scam

Abuser: nasty videos

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

United States, 2019-04-04 00:33:55