Blackmail scam
Abuser: ian.hallinan@btconnect.com
Received email from above address, claiming to have access to my account at Hotmail.com. Referenced "Drive-by exploitH" malware. Demanded 182$ in Bitcoin.
United States, 2020-11-17 00:42:31
Abuse to Bitcoin address
1EAq7fCYPF81HhJsCsvYeRuPRhJcnTdX4p
United States, 2020-11-17 00:42:31
Blackmail scam
Abuser: ian.hallinan@btconnect.com
asking for money 182 usd to be sent within 72hrs.
Saudi Arabia, 2020-11-17 02:31:48
Ransomware
Abuser: ian.hallinan@btconnect.com
Extorsion claiming has personal information
United States, 2020-11-17 03:34:25
Ransomware
Abuser: Hotmail
Extorsion claiming has personal information
Mauritius, 2020-11-17 04:32:37
Sextortion
Abuser: ian.hallinan@btconnect.com
Blackmail of 182$
Norway, 2020-11-17 05:50:20
Ransomware
Abuser: Ian
Ransom ware and threats
Norway, 2020-11-17 05:57:54
You have been hacked
Abuser: Ian.hallinan@btconnect.com
Email saying you have been hacked.
United Kingdom, 2020-11-17 06:35:03
Ransomware
Abuser: Spoofing
Email sent from ian.hallinan@btconnect.com
Netherlands, 2020-11-17 07:12:04
Ransomware
Abuser: ian.hallinan@btconnect.com
Ransomware Extorsion claiming has personal information
Italy, 2020-11-17 07:55:55
Ransomware
Abuser: ian.hallinan@btconnect.com
the usual "I recorded you while you pleasured yourself" ransomware email
United Kingdom, 2020-11-17 10:11:47
Blackmail scam
Abuser: Ian hallinan
Blackmail 182,-
Netherlands, 2020-11-17 12:24:26
Blackmail scam
Abuser: Ian Hallinan
Blackmail, demanding 182$ in Bitcoins & claiming Malware allowed him to hack my computer and then made threats to publish what he found.
United Kingdom, 2020-11-17 13:05:57
Blackmail scam
Abuser: Ian hallinan
Blackmailing about exposing my privacy an publish all my accounts
Norway, 2020-11-17 14:41:51
Sextortion
Abuser: ian.hallinan@btconnect.com
hacking and sextortion scam email
United States, 2020-11-17 15:28:39
Blackmail scam
Abuser: ian.hallinan@btconnect.com
Money abuse
Denmark, 2020-11-17 16:30:40