Abuse to Bitcoin address
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo

Blackmail scam

Abuser: Scam

Same as the others

United States, 2019-01-05 03:02:56

Blackmail scam

Abuser: Received email, not sure.

Inappropriate extortion email.

United States, 2019-01-05 03:28:22

Ransomware

Abuser: Spoofed

If you want to prevent this, transfer the amount of $587 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, 2019-01-05 04:06:05

Blackmail scam

Abuser: Unknown

Same old blackmail scam been harassing people for over 10 months now demanding monies to not disseminate information which they claim collected from a spy camera they placed on my computer using a very old password.

United States, 2019-01-05 05:40:37

Blackmail scam

Abuser: Unknown

Standard fake sextortion scam. Spoofed my sending address as "proof" he's hacked my computer. Email came from IP: 45.229.54.203 (Brazil)

Australia, 2019-01-05 07:59:25

Ransomware

Abuser: N/A- Hacked email header

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $541 to my bitcoin address

United Kingdom, 2019-01-05 08:20:47

Blackmail scam

Abuser: Spoofed my email

Email was sent from my spoofed address and included an old password from a data breach (either Edmodo or Netprospex according to haveibeenpwned). Claimed to have "compromising" video and threatened to publish, wanting $594 delivered to this bitcoin address.

United States, 2019-01-05 08:43:48

Ransomware

Abuser: email received

Is a looser. Un pobre bobo, lo que pasa es que a muchos los acojonará, porque habrán tenido alguna sesión con alguna chica y se habrán puesto morcillones. Asi no actúa un ransom de verdad con troyano, te bloquea la cpu con el mensaje, nunca con email. Es de tontitos.

Spain, 2019-01-05 09:18:28

Blackmail scam

Abuser: 81.15.237.66 -INET-NET - Poland

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. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.

Czechia, 2019-01-05 09:42:36

Blackmail scam

Abuser: Spoofed my mailadress

Same as the other

Sweden, 2019-01-05 10:14:41

Blackmail scam

Abuser: 197-88-115-13.dsl.mweb.co.za (197-88-115-13.dsl.mweb.co.za [197.88.115.13])

Typical Scammer, now originating from South Africa 197-88-115-13.dsl.mweb.co.za (197-88-115-13.dsl.mweb.co.za [197.88.115.13])

South Africa, 2019-01-05 10:18:58

Blackmail scam

Abuser: bospopproxy08.eigbox.net (proxy)

Email sent from my own email address. Obviously obtained my email from a super old server - probably 10 years old - shows me partial password and threatens to send everyone in my contacts unsavory videos if I send $512 in bitcoin to this account. I've been ignoring these for a month, but I'm going to start reporting. It's getting old.

United States, 2019-01-05 10:55:42

Blackmail scam

Abuser: 131.161.27.197

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: <5 year old 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! JUST RUBBISH

Sweden, 2019-01-05 10:58:48

Blackmail scam

Abuser: email

You say: this is the old password! Or: I will change my password at any time!

Republic of Korea, 2019-01-05 10:59:16

Ransomware

Abuser: Account Security (my own email)

Hello! 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! ...

Italy, 2019-01-05 11:26:52