Abuse to Bitcoin address
1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Sextortion

Abuser: no mail

Mail say the attacker used a virus to enter your system and have sexual video of you

Italy, 2021-11-08 18:59:21

Sextortion

Abuser: X-Spam-source: IP='167.62.242.42', Host='r167-62-242-42.dialup.adsl.anteldata.net.uy'

Typical sextortion

United States, 2021-11-08 20:23:02

Blackmail scam

Abuser: 115.164.42.130

Typical BS demand for $1450 USD

United States, 2021-11-08 21:04:19

Ransomware

Abuser: not known

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).

United Kingdom, 2021-11-08 21:23:44

Sextortion

Abuser: senders email was made to look like sent from mail email

blackmail: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. ..

Finland, 2021-11-08 21:35:02

Blackmail scam

Abuser: Fake Ransomware Email

Email Below. -------------------- Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. ................ Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). &gt

United States, 2021-11-08 22:15:39

Sextortion

Abuser: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Sent an email that he have my naked pictures and asked for 1450 USD in bitcoin. He sent email from my own email

Pakistan, 2021-11-08 22:18:17

Blackmail scam

Abuser: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Received:from [83.137.1.200] ([83.137.1.200]) Subject:You have outstanding debt.

France, 2021-11-08 22:22:20

Ransomware

Abuser: 159.255.185.142 (Administrator of network where email originates)

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

United States, 2021-11-08 22:29:40

Sextortion

Abuser: 103.85.206.28

Clown shoes

Netherlands, 2021-11-09 00:16:36

Blackmail scam

Abuser: E-mail

Fake ransom e-mail from 95.223.71.213

Czechia, 2021-11-09 00:37:18

Sextortion

Abuser: unknown

The usual sort of "We have hacked your machine & have compromising video of you" scam/spam. Source in this case is: [131.100.84.12] 131-100-84-12.isimples.com.br

United States, 2021-11-09 01:05:05

Sextortion

Abuser: 195.91.105.132

Blah blah blah, I can see your email (sent to an alias not a real mail box lol), funny enough it was recently used for a pizza order!

United States, 2021-11-09 01:35:23

Sextortion

Abuser: N/A

Email scam

United States, 2021-11-09 02:12:05

Blackmail scam

Abuser: scam emails once or twice everyday from $2000 to $950

All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC You are given not more than 48 hours after you have opened this email (2 days to be precise).

United States, 2021-11-09 03:23:26