Abuse to Bitcoin address
1E1JyBPW3K7Qx4Ho6CATPJ734mjiJJ8QFn

Sextortion

Abuser: [email protected]

"You transfer $ 2500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1E1JyBPW3K7Qx4Ho6CATPJ734mjiJJ8QFn You have less than 48 hours from the moment you opened this email (precisely 2 days)."

Italy flag Italy, 2021-06-01 11:52:27

Blackmail scam

Abuser: No name given. Used the domain exceptionalequities.com with a fake reply address

Trying to extort payments via blackmail via emails https://pastebin.com/T6Yy59yV

United Kingdom flag United Kingdom, 2021-06-01 16:03:27

Ransomware

Abuser: Ransomware claim

Received ransomware claim. Here's a snippet. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account <email removed> One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)

United States flag United States, 2021-06-01 17:08:13

Ransomware

Abuser: Unknown

Spam letter to a business address

United States flag United States, 2021-06-01 21:21:24