Abuse to Bitcoin address
1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Blackmail scam

Abuser: You have outstanding debt

Tray to blackmail

North Macedonia, 2021-12-13 17:01:47

Blackmail scam

Abuser: Unknown - spoofed email

Pretending to have hacked my computer. Asking for "$1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer)"

United Kingdom, 2021-12-13 17:05:31

Sextortion

Abuser: X-Spam-source: IP='119.160.97.124', Host='host-124-net-97-160-119.mobilinkinfinity.net.pk'

Traditional sextortion email. Was caught in spam filter.

United States, 2021-12-13 17:19:04

Sextortion

Abuser: spoofed email

Same old bollox wanting money

United Kingdom, 2021-12-13 17:37:06

Ransomware

Abuser: unknown

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.

United States, 2021-12-13 17:41:52

Blackmail scam

Abuser: Self

Standard blackmail letter. Sender spoofed.

United States, 2021-12-13 17:46:47

Ransomware

Abuser: ramsomware threat email

Unfortunately, there are some bad news for you. 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. 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).

Canada, 2021-12-13 17:50:55

Blackmail scam

Abuser: Unknown.

Standard "we have video of you doing the dirty, pay money or we post the videos to all your contacts"

United Kingdom, 2021-12-13 18:02:06

Blackmail scam

Abuser: anonymous

usual scheme, false claim of having personal videos.

Germany, 2021-12-13 18:18:34

Ransomware

Abuser: ususal spoof of my email

usual demand --1750

United States, 2021-12-13 18:27:05

Ransomware

Abuser: 41.162.25.231

Email scam, claiming to have access to email account and systems.

United States, 2021-12-13 18:35:22

Blackmail scam

Abuser: Unknown. IP used 103.155.195.24

Email scam claiming to have dirt

United States, 2021-12-13 18:52:33

Ransomware

Abuser: None

Uses rather old database from leaked emails.

Spain, 2021-12-13 19:04:53

Sextortion

Abuser: Dorkus Malorkus

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, 2021-12-13 19:46:27

Ransomware

Abuser: email address

email comes in from my email address

United States, 2021-12-13 20:11:01