Sextortion
Abuser: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Phishing emails sent to our domain to acquire money.
United States, 2021-03-02 18:37:22
Abuse to Bitcoin address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
United States, 2021-03-02 18:37:22
Sextortion
Abuser: [email protected]
Massive email found in spam folder, saying if I don’t pay $1500 USD in 2 days that they’d release sexual videos of me
United Kingdom, 2021-03-02 19:16:03
Sextortion
Abuser: [email protected]
Email sent saying to send $1500 or they'll release videos to friends and family
United States, 2021-03-02 19:37:45
Blackmail scam
Abuser: Unknown
Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
United States, 2021-03-02 19:43:33
Blackmail scam
Abuser: [email protected]
Sent scam black mail email threatening that Trojan has been installed stealing data.
United States, 2021-03-02 19:59:17
Sextortion
Abuser: 136.158.56.110
Received: from 110.56.158.136.convergeict.com (unknown [136.158.56.110] Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (redacted). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list.
United States, 2021-03-02 20:08:38
Blackmail scam
Abuser: [email protected]
Claimed to have access to my devices and be in possession of videos of me
United Kingdom, 2021-03-02 20:28:24
Blackmail scam
Abuser: [email protected]
email scam with attached wallet
United States, 2021-03-02 20:50:54
Sextortion
Abuser: edward snelson
said they had videos and pictures of me, and if i didnt send $1,500 they would send my pictures and videos to my friends, family and others... and much more.
United States, 2021-03-02 20:57:15
Ransomware
Abuser: [email protected]
Generic email like the other complainants stating he had installed a Trojan virus and accessed my system, finding evidence of accessing pornographic content. Requested the bitcoin equivalent of $1500.
United Kingdom, 2021-03-02 21:08:53
Blackmail scam
Abuser: [email protected]
Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
United States, 2021-03-02 21:10:09
Sextortion
Abuser: [email protected]
Weirdo claimed he had videos of me doing it, please terminate his account.
United States, 2021-03-02 21:17:17
Blackmail scam
Abuser: [email protected]
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (xxxxxxx). .......... Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
Switzerland, 2021-03-02 21:30:09