Abuse to Bitcoin address
1ELKdWgfedTJ9FV4U5W2JVXFzTpKSqcCjM

Sextortion

Abuser: zyaye@gocarroll.com

Trying to extort money.

United States, 2019-08-31 16:11:43

Blackmail scam

Abuser: Pixel Boi the Eunuch (spoofed email addresss)

Received: from 118-92-46-67.dsl.dyn.ihug.co.nz ([118.92.46.67]:26472) MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Jmdrxmba msibdi X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $528 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ELKdWgfedTJ9FV4U5W2JVXFzTpKSqcCjM After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.

United States, 2019-08-31 18:15:33

Blackmail scam

Abuser: 1ELKdWgfedTJ9FV4U5W2JVXFzTpKSqcCjM

Received:from [109.98.163.167] ([109.98.163.167]) Subject:Security Alert. Your accounts was hacked by criminal group.

France, 2019-08-31 20:08:52

Blackmail scam

Abuser: machan@jawamail.com 102.146.245.201

If you want to prevent this, transfer the amount of $540 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ELKdWgfedTJ9FV4U5W2JVXFzTpKSqcCjM After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.

United States, 2019-08-31 22:12:57

Blackmail scam

Abuser: Received: from 127.0.0.1 (EHLO [45.173.194.193]) (45.173.194.194)

Raised by wolves and used to provide milk to the nearby villages.

United States, 2019-09-01 07:51:11

Sextortion

Abuser: spoofed

Hello! I am a hacker who has access to your operating system. I also have full access to your account. bla bla bla $581

France, 2019-09-01 10:39:07

Blackmail scam

Abuser: Do Not Know

Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.

Singapore, 2019-09-02 00:21:46

Ransomware

Abuser: no idea just same junk as the rest

km43-84.aviso.ci (km43-84.aviso.ci [213.136.102.84]) with ESMTP id 0hoq0u5hvX3m7Qzp X-Barracuda-Envelope-From: m32c346fe@5gbx.com X-Barracuda-Effective-Source-IP: km43-84.aviso.ci[213.136.102.84] X-Barracuda-Apparent-Source-IP: 213.136.102.84

Canada, 2019-09-02 14:03:54

Sextortion

Abuser: None. "I am a hacker..."

Usual wannabe on-line scammer, but doesn't even provide an obsolete password from an old data breach. Headers: Return-Path: <scanner@nj.khsova.cz> Authentication-Results: mta4103.aol.mail.ne1.yahoo.com; dkim=neutral (no sig) header.i=@nj.khsova.cz; spf=none smtp.mailfrom=@nj.khsova.cz; dmarc=NULL(p=NULL sp=NULL dis=NULL) header.from=khsova.cz; X-YahooFilteredBulk: 201.141.8.81 Received-SPF: none (domain of nj.khsova.cz does not designate permitted sender hosts) ... X-Originating-IP: [201.141.8.81] Received: from 127.0.0.1 (EHLO customer-201-141-8-81.cablevision.net.mx) (201.141.8.81) by mta4103.aol.mail.ne1.yahoo.com with SMTP; Fri, 30 Aug 2019 23:49:19 +0000 Message-ID: <002401d55f63$025c03e0$74ee93b3@wynbw> From: <scanner@nj.khsova.cz>

United States, 2019-09-02 16:35:38

Ransomware

Abuser: jbaer@productaction.com

From: <jbaer@productaction.com> Subject: High level of danger. Your account was under attack. Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.... ... If you want to prevent this, transfer the amount of $525 to my bitcoin address.... My bitcoin address (BTC Wallet) is: 1ELKdWgfedTJ9FV4U5W2JVXFzTpKSqcCjM.....

Chile, 2019-09-02 19:27:09

Sextortion

Abuser: natalie.fischer@back-slash.de

I am a hacker who has access to your operating system..... blablaba.... $538 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1ELKdWgfedTJ9FV4U5W2JVXFzTpKSqcCjM....

France, 2019-09-03 09:33:01

Blackmail scam

Abuser: A creeper hopefully with 3 dummy transactions

I am a hacker who has access to your operating system. I also have full access to your account. 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. If you want to prevent this, transfer the amount of $559 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

Canada, 2019-09-03 15:38:48

Sextortion

Abuser: mal@bousquet.ca

The usual sextortion scheme

United States, 2019-09-03 19:39:05

Sextortion

Abuser: leeluxmore@beerbreasts.com

I am a hacker who has access to your operating system. I also have full access to your account. 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. 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. 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 $502 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

United States, 2019-09-10 23:41:53

Sextortion

Abuser: feder74@alyssa-milano.org

same old, we videoed you having a wank. These fucking morons are so stupid, do they really think we will fall for the 539th time they send out this email? these people must be trumpers or russians. No trumpers are too stupid to do computer stuff.

United States, 2019-09-11 03:41:54