Abuse to Bitcoin address
1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

Sextortion

Abuser: Spoofed my own email address

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. blah blah blah. Usually sextortion nonsense.

United States flag United States, 2021-11-09 04:00:09

Sextortion

Abuser: email

email scam

United States flag United States, 2021-11-09 07:11:33

Ransomware

Abuser: Spoofed email address

Tried to extract $1450 for spoofed email address

United Kingdom flag United Kingdom, 2021-11-09 12:10:05

Blackmail scam

Abuser: scam

Snippets from mail headers: Received: from bzq-85-130-197-150.static.bezeqint.net (bzq-79-176-46-150.red.bezeqint.net. [79.176.46.150]) Subject: You have outstanding debt. Date: 8 Nov 2021 19:04:58 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Ac1guubq8bvh5j8x1guubq8bvh5j8x== Content-Language: en

Ukraine flag Ukraine, 2021-11-09 15:23:48

Blackmail scam

Abuser: random loser spoofing emails

Received: from [116.42.165.9] ([116.42.165.9]) Subject: You have outstanding debt. Date: Tue, 09 Nov 2021 18:41:32 +0800 MIME-version: 1.0 Content-type: text/plain; charset=windows-1250 Content-transfer-encoding: 8bit X-Mailer: Depulq brwpo X-Proofpoint-ORIG-GUID: 9ZdOg62C-1SHlfRwfFPYnhiAWWhW6sg- X-Proofpoint-GUID: 9ZdOg62C-1SHlfRwfFPYnhiAWWhW6sg- X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.790 definitions=2021-11-08_07:2021-11-08,2021-11-08 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user score=100 malwarescore=0 mlxscore=100 phishscore=0 suspectscore=0 mlxlogscore=-1000 spamscore=100 bulkscore=0 adultscore=0 classifier=spam adjust=0 reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2111090007

United States flag United States, 2021-11-09 16:54:47

Blackmail scam

Abuser: Unknown

Gmail received email which starts with: 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.

Latvia flag Latvia, 2021-11-09 18:37:24

Ransomware

Abuser: spoofed my own

Tried to ask for a ransom payment

United States flag United States, 2021-11-09 23:00:54

Blackmail scam

Abuser: [email protected]

Attempted blackmail claiming to have videos of me watching porn.

United Kingdom flag United Kingdom, 2021-11-10 01:24:39

Ransomware

Abuser: noname

claims to have gotten email account login and threatened if money is not transfered

United States flag United States, 2021-11-10 01:42:45

Ransomware

Abuser: Using Microsoft Outlook Express 6.00.2600.5988

claims has access to devices: 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.

Lithuania flag Lithuania, 2021-11-10 12:00:06

Sextortion

Abuser: Don't know - email address was spoofed to look like mine

Spoofed my email address and tried to claim they had video of me viewing adult websites.

United Kingdom flag United Kingdom, 2021-11-10 16:48:34

Blackmail scam

Abuser: From same email address

Someone saying they’ve hacked into all of your devices and will release videos of you masturbating, the usual scam really

United Kingdom flag United Kingdom, 2021-11-10 16:55:32

Sextortion

Abuser: Received: from [190.197.4.108] (port=10602)

subject: You have outstanding debt.

United States flag United States, 2021-11-11 02:21:13

Blackmail scam

Abuser: Name was not given

They sent an email from my email address to me falsely claiming to have installed a Trojan.

United States flag United States, 2021-11-11 04:44:31

Sextortion

Abuser: Anonymous Abuser

Received this email: 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. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward.

Italy flag Italy, 2021-11-11 10:10:28