Abuse to Bitcoin address
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Blackmail scam

Abuser: $920

Received: from unknown (26.225.72.239) by mailout.endmonthnow.com with SMTP; Sun, 09 Dec 2018 12:33:27 -0500 NetRange: 26.0.0.0 - 26.255.255.255 CIDR: 26.0.0.0/8 NetName: DISANET26 NetHandle: NET-26-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1995-05-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/26.0.0.0

United Kingdom flag United Kingdom, 2018-12-10 00:08:04

Ransomware

Abuser: received from an my-own-email address

I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. ....... Transfer $959 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.

Japan flag Japan, 2018-12-10 05:31:27

Blackmail scam

Abuser: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Blackmail scam

Sweden flag Sweden, 2018-12-10 08:45:04

Blackmail scam

Abuser: [email protected]

Claims to have access to network and video cameras.

United States flag United States, 2018-12-10 20:20:15

Ransomware

Abuser: Spyware software developer

Note to self email

United States flag United States, 2018-12-12 08:40:21

Blackmail scam

Abuser: [email protected]

Email blackmail scam

Israel flag Israel, 2018-12-12 16:31:52

Blackmail scam

Abuser: Spam random email

Cheating for things that ridiculous

Malaysia flag Malaysia, 2018-12-17 05:58:26

Ransomware

Abuser: [email protected]

Spoofs your own email address and pretends to have photos/passwords/etc of you

Australia flag Australia, 2018-12-19 02:26:11

Blackmail scam

Abuser: spoofed

sextortion email scam

United States flag United States, 2019-01-09 18:03:05

Ransomware

Abuser: This blackmailer / scammer uses wallet [4e716ff3a2] / 4e716ff3a204f6af

This blackmailer / scammer uses wallet [4e716ff3a2] / 4e716ff3a204f6af with 6 bitcoin addresses for receiving and transferring to the wallets [ce761f62fb] and [f487a13f50] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

Netherlands flag Netherlands, 2019-01-10 12:48:50

Blackmail scam

Abuser: Anonymous via email

Abuser sent attempted sextortion scam to our user base via email.

United States flag United States, 2019-01-22 21:12:42

Blackmail scam

Abuser: [email protected]

another scammer looking for $980 dollars to keep my personal life private

United States flag United States, 2019-03-06 21:59:40