Abuse to Bitcoin address
1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7

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Blackmail scam

Abuser: unknown, he just copied my email address

A blackmail scam claiming to have hacked your webcam and recorded you watching porn. The scam artist demands $1000 in bitcoin.

Canada, 2020-03-31 15:22:07

Blackmail scam

Abuser: Unknown- Spoofed my email address

"Hi, stranger! I hacked your device, because I sent you this message from your account.". Email demanding $700 in bitcoin.

United States, 2020-03-31 20:25:47

Sextortion

Abuser: Originating IP: 219.94.167.29

Fraudster sends e-mail from spoofed own address, claims to have placed malware on the machine to record, and requests $1000 (1000 USD) in order to delete the recording/malware. No password listed in this version of the scam.

United States, 2020-03-31 22:08:13

Blackmail scam

Abuser: Disguised as my own account

Blackmails me with releasing videos of my webcam watching porn. But I dont even have a webcam :v

Argentina, 2020-04-01 02:28:27

Sextortion

Abuser: my own

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. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. 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). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

South Korea, 2020-04-01 06:49:16

Blackmail scam

Abuser: bs.worksap.co.jp

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. 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.

Germany, 2020-04-01 16:09:17