Abuse to Bitcoin address
1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n

Ransomware

Abuser: DAG8EX2.mxp1.local

Received-SPF: None (DAG8EX2.mxp1.local: [email protected] does not designate permitted sender hosts) Received-SPF: None (mailfrom) identity=mailfrom; client-ip=88.248.245.80; helo=88.248.245.80.static.ttnet.com.tr; [email protected]; receiver=<UNKNOWN>

Belgium flag Belgium, 2019-06-09 12:52:49

Sextortion

Abuser: [email protected]

Hello This person claimed he hacked my email account and made a dump of all my data and asked me to pay him with Bitcoins and he will destroy everything with him. He sent me his Bitcoins wallet above Thank you

United Arab Emirates flag United Arab Emirates, 2019-06-09 17:36:38

Ransomware

Abuser: [email protected]

Hello! I have very bad news for you. 18/01/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it:...... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $560 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n

Singapore flag Singapore, 2019-06-10 01:18:15

Blackmail scam

Abuser: [email protected] (probably spoofed)

Hello! I have very bad news for you. 18/01/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). Bla! bla! bla! <end of scam email> Was in my Spam Folder My router was NOT hacked and I am a retired computer network engineer.

United States flag United States, 2019-06-10 04:01:39

Blackmail scam

Abuser: [email protected]

Claimed that he hack our email (it's a company email address) and that access to my sites and camera (which I did manually block usage of webcam lol) , asking for $501 to his bitcoin wallet

Malaysia flag Malaysia, 2019-06-10 07:55:14

Ransomware

Abuser: [email protected]

looks like a copy paste phishing email/ransomeware attempt in pretty broken english. wanted $585 added to the bitcoin wallet 1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n

United States flag United States, 2019-06-10 16:56:03

Sextortion

Abuser: 1111111111111

Я знаю, что вы не хотели бы показывать эти скриншоты своим друзьям, родственникам или коллегам. Я думаю, что 554 $ - очень, очень маленькая сумма для моего молчания. Кроме того, я так долго шпионил за тобой, потратив много времени! Платите ТОЛЬКО в биткойнах! Мой BTC кошелек: 1E69X8qQMEUuMaMPPtupgj4mV4USwdtE1n Вы не знаете, как использовать биткойны? Введите запрос в любой поисковой системе: «Как пополнить BTC кошелек». Это очень легко. За эту оплату я даю вам два дня (48 часов). Как только это письмо откроется, таймер сработает. После оплаты мой вирус и грязные скриншоты с вашими удовольствиями будут автоматически уничтожены. Если я не получу от вас указанную сумму, то ваше устройство будет заблокировано, и все ваши контакты получат скриншоты с вашими «лайками».

Russia flag Russia, 2019-06-13 18:58:09

Sextortion

Abuser: [email protected]

Received: from unknown (HELO cpe-101-180-152-17.vb02.vic.asp.telstra.net) (101.180.152.17)

United Kingdom flag United Kingdom, 2019-06-14 17:15:33

Ransomware

Abuser: T F Oconnorxh 

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $561 is a very, very small amount for my silence.

South Africa flag South Africa, 2019-06-15 08:19:50

Sextortion

Abuser: [email protected]

Received: from unknown (HELO ip4d16f89e.dynamic.kabel-deutschland.de) (77.22.248.158) X-Mailer: Microsoft Outlook Express 6.00.2800.4960

United Kingdom flag United Kingdom, 2019-06-17 10:08:32

Sextortion

Abuser: [email protected]

Received: from unknown (HELO net175-191-245-109.dynamic.mbb.telenor.rs) (109.245.191.175) X-Mailer: Mvgjcqmd cedrast

United Kingdom flag United Kingdom, 2019-06-17 10:09:45

Sextortion

Abuser: [email protected]

8/01/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $543 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!

Australia flag Australia, 2019-06-23 06:18:48

Sextortion

Abuser: [email protected] (IP look-up shows Colombia as the origin)

"You Were Not Clever" Same as the below: broken english proclaiming to have hacked router, copied screen-shots and webcam footage of adult site use, copied address book etc. Oh, and apparently reading the email (with no automatic reply request) can magically start a 48h timer. Sadly I suspect they'll catch some people out, but really all they did was find my email address, probably via the various leaks from Adobe etc over the years.

Australia flag Australia, 2019-06-24 09:46:31

Blackmail scam

Abuser: [email protected]

Says they hacked my device and found sexy browser history and will expose me. ????

United States flag United States, 2019-06-24 18:45:34