Abuse to Bitcoin address
1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Ransomware

Abuser: Received: from 223.181.156.72

Message header, part thereof: Mon, 13 Dec 2021 10:56:58 +0000 Received: from [223.181.156.72] (223.181.156.72) Mon, 13 Dec 2021 10:56:58 +0000 Subject: You have outstanding debt. Date: Mon, 13 Dec 2021 20:16:59 +0400

United Kingdom flag United Kingdom, 2021-12-13 13:40:30

Blackmail scam

Abuser: scam

Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States flag United States, 2021-12-13 13:48:29

Ransomware

Abuser: E-Mail ransom

Hello there! Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (email). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^~^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y You are given not more than 48 hours ...

Austria flag Austria, 2021-12-13 14:53:52

Sextortion

Abuser: [email protected]

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^~^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United States flag United States, 2021-12-13 15:06:23

Sextortion

Abuser: unkown

sextortion mail

Romania flag Romania, 2021-12-13 15:06:35

Blackmail scam

Abuser: Unknown

First example: https://diakiboo.blogspot.com/2021/12/you-have-outstanding-debt.html We got an email: If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y You are given not more than 48 hours after you have opened this email (2 days to be precise).

United Kingdom flag United Kingdom, 2021-12-13 15:51:41

Blackmail scam

Abuser: 148.131.228.136.sinet.com.kh

Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours (*******@*******). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^~^) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Ireland flag Ireland, 2021-12-13 15:56:39

Blackmail scam

Abuser: unknown

email scam

United States flag United States, 2021-12-13 16:11:13

Blackmail scam

Abuser: faked

While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.

United States flag United States, 2021-12-13 16:15:02

Sextortion

Abuser: subhuman shit stain

Yet another fucking idiot who thinks this extortion scam will work. I hope these subhuman shit stains die.

Canada flag Canada, 2021-12-13 16:25:24

Blackmail scam

Abuser: X-Originating-IP: 154.160.14.75

The usual fake mail marked as from yourself, yawn: ...While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating..... If this person has then I want a percentage of the profits

United Kingdom flag United Kingdom, 2021-12-13 16:33:33

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.

United States flag United States, 2021-12-13 16:35:24

Ransomware

Abuser: Ransomware

Ransom email

United Kingdom flag United Kingdom, 2021-12-13 16:45:43

Blackmail scam

Abuser: some random loser spoofing emails.

Received: from [106.195.7.158] (port=16036) Subject: You have outstanding debt. Date: 13 Dec 2021 22:59:48 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions

United States flag United States, 2021-12-13 16:57:26

Sextortion

Abuser: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Subject line: You have outstanding debt. Relayed from: 103.152.105.202 Message: ...Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices... I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: ...I have bought access from hackers to numerous email accounts... Clearly, I have effortlessly logged in to email account of yours... ...I have managed to install Trojan virus to Operating Systems of all your devices... used for email access. Actually, that was quite simple... (^~^) The software of mine allows me to access to all controllers in your devices... ...I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos... I have recorded several kinky scenes.. where you reach orgasms while passionately masturbating. ...it only takes couple mouse clicks to share your videos... Let's resolve it like this: All you need is $1750 USD transfer to my account... and after the transaction is successful, I will proceed to delete all that kinky stuff without delay... Below is bitcoin wallet of mine: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y ... Below is the list of actions that you should not attempt doing... > Do not attempt to call police or any other security services... - ...I can still track it, after the transaction is successfully completed... (trojan virus of mine includes... TeamViewer)... ... An advice from me...

United States flag United States, 2021-12-13 16:58:46