Abuse to Bitcoin address
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo

Bitcoin tumbler

Abuser: Account Security

Fake mail about malware

France, 2019-01-04 12:55:08

mail scam

Abuser: unknown

Mail about hacked old email account

Poland, 2019-01-04 13:27:59

Blackmail scam

Abuser: My adresse from 187.242.159.107

Pretending hacking my own web server (but the password provided was never used) and getting some sex recording (the web server has neither a computer access neither a webcam access). Boring.

Belgium, 2019-01-04 13:50:31

Blackmail scam

Abuser: the same from multiple addresses

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today it come from: 105.229.154.40-Telkom SA Ltd. South Africa ; 149.140.159.3-Vodafone Telekomunikasyon A.S. Turkey ; 182.190.10.176-Soft X Pakistan

Czechia, 2019-01-04 14:42:43

Blackmail scam

Abuser: Came from my own e-mail address, but sent from static.vnpt.vn

Ransom e-mail claiming my account has been hacked and they have a compromising video of me.

Romania, 2019-01-04 15:09:08

Blackmail scam

Abuser: unknown

They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.

United States, 2019-01-04 15:12:10

Ransomware

Abuser: my self? once more

blablabla...

Japan, 2019-01-04 15:22:42

Ransomware

Abuser: 87.126.177.30

From Bulgaria

France, 2019-01-04 15:53:48

Blackmail scam

Abuser: Some pseudo hacker that got hold of a password list

Received blackmail from "myself" that I got hacked and a video of myself using a porn site will be sent to all my contacts if I did not pay 505 USD.

Germany, 2019-01-04 16:10:55

Blackmail scam

Abuser: myself

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: xxxxxxxxx You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. If you want to prevent this, transfer the amount of $590 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo

United States, 2019-01-04 16:19:48

Ransomware

Abuser: ???

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: xxxxxxx You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.

France, 2019-01-04 16:23:00

Stolen Passwort

Abuser: 218.236.61.2

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

Germany, 2019-01-04 17:12:49

Ransomware

Abuser: spoof of my email pretedning from myself

6 today from whoever is using this bitcoin account. Same old BS as usual for the last 3.5 months. I guess law enforcement will never do anything to these scum. The only solution is to SHUTDOWN THE FAKE "CURRENCY" OF BITCOIN!!!! IT is a haven for fraudsters. Even if this idiot knew the page to got to to log on to my email (it's not a free web-based mail like gmail or yahoo), it would give him access to no information and certainly wouldn't give him access to my entire computer and contacts. Stupid, but tiresome.

United States, 2019-01-04 17:19:43

Blackmail scam

Abuser: Account Security

Claims to have porn video of me. I have 48 hours to pay up or he is going to send the non existent video to all my contacts. Do it! He is a liar and a thief.

United States, 2019-01-04 17:33:38

Blackmail scam

Abuser: Unknown

Same old same old. Has one of my old passwords. Threatens to show my "secret life" to my friends and family if I don't pay them.

United States, 2019-01-04 17:38:21