Abuse to Bitcoin address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Darknet market

Abuser: unknown

Fund extortion tentative from the darknet

Vietnam, 2019-02-15 10:14:44

Blackmail scam

Abuser: 197.188.90.75

Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)

Slovakia, 2019-02-15 10:35:45

Blackmail scam

Abuser: My proper email

I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact

Hong Kong, 2019-02-16 09:11:46

Blackmail scam

Abuser: 203.96.209.81

Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found

United States, 2019-02-16 11:11:03

Blackmail scam

Abuser: Unknown

Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.

Brunei, 2019-02-16 13:31:40

Ransomware

Abuser: 142.0.146.130 is IP address

same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html

Canada, 2019-02-16 21:13:23

Blackmail scam

Abuser: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.

Germany, 2019-02-17 12:05:12

Blackmail scam

Abuser: 220.125.192.120

sextortion scam

Hungary, 2019-02-17 13:47:18

Ransomware

Abuser: Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site.

Canada, 2019-02-17 19:35:07

Blackmail scam

Abuser: Bitcoin

I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.

Italy, 2019-02-18 18:43:49

Blackmail scam

Abuser: Your account has been hacked! You need to unlock.

I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email] It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...

Italy, 2019-02-27 11:13:19

Sextortion

Abuser: Gilles TREPPO

I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA

Luxembourg, 2019-03-01 14:03:00

Ransomware

Abuser: nasty videos

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

United States, 2019-04-04 00:38:31

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

United States, 2019-07-22 21:21:49

Darknet market

Abuser: Ransomware

First option: you ignore this email. The second option: you pay me $750(USD).

United States, 2020-03-16 05:25:06