Abuse to Bitcoin address
1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Blackmail scam

Abuser: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Hello there! 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. 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).

United Kingdom, 2021-12-14 21:19:48

Ransomware

Abuser: unknown

Threatening email that begins, "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."

United States, 2021-12-14 21:20:21

Ransomware

Abuser: Using my email

The usual extortion scheme

United States, 2021-12-14 21:31:45

Sextortion

Abuser: N/A

Scammer Scammer Scammer

United States, 2021-12-14 22:00:50

Sextortion

Abuser: fake

fake coming from 42.153.129.25 Hello there! 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. 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).

United States, 2021-12-14 22:22:04

Blackmail scam

Abuser: 1EeaB9n9RKCsxbzzmVNNPbcu9Lrq89Bm4Y

Received:from [114.10.16.217] ([114.10.16.217]) Subject:You have outstanding debt.

France, 2021-12-14 22:27:28

Ransomware

Abuser: unknown

usual hacked your laptop extortion story

Australia, 2021-12-14 22:41:05

Sextortion

Abuser: unknown

"Hello there! 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." etc, etc, etc

United States, 2021-12-15 00:31:07

Sextortion

Abuser: Unknown

Email threatening to expose my browsing history and videos of a sexual nature if I didn't pay

United Kingdom, 2021-12-15 00:35:40

Sextortion

Abuser: Spoofed email address to look like a mail sent from the user to the user

Spoofs email address hoping to claim $1750 USD for having video sextortion evidence

Australia, 2021-12-15 00:42:06

Ransomware

Abuser: unknown

Attempt to extort $1750 with spoofed email address.

United States, 2021-12-15 02:20:27

Sextortion

Abuser: 171.251.238.205

Same as the rest, wanting 1750 and coming from VietNam according to the IP location

United States, 2021-12-15 03:27:00

Blackmail scam

Abuser: 223.72.80.48

The IP address of the email was sent from is: 223.72.80.48. It was a standard Bitcoin blackmail scam.

Canada, 2021-12-15 04:34:52

Sextortion

Abuser: unknown

Sextortion

Switzerland, 2021-12-15 08:14:24

Blackmail scam

Abuser: RE: ***SPAM*** You have outstanding debt.

Standard sh"we hacked you, send 1000$ to this address within 48h"

United States, 2021-12-15 08:34:26