Abuse to Bitcoin address
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Blackmail scam

Abuser: DB5EUR01HT220.eop-EUR01.prod.protection.outlook.com

Trying to hack my passwords and search history. Demanding blackmail payment in the form of bitcoin

Suriname, 2019-02-19 02:16:22

Ransomware

Abuser: This one got paid.

Looking at recent reports, they are almost exclusively the fake sextortion scams, nearly all to wallets with no transactions. This one is different. It got paid about $1000 (fluctuates) on Feb 16. The sender has lots of daily transactions, some huge. It's likely through an exchange. In case it's traceable...

United States, 2019-02-19 03:56:59

Blackmail scam

Abuser: [email protected]

This account was infected! It will be good idea to change your password right now! You may not know me me and you obviously are certainly wanting to know for what reason you are reading this letter, is it right? I am ahacker who burstyour emailand systemseveral months ago. Never try to contact me or look for me, it is hopeless, considering that I sent you a letter from YOUR own hacked account. I've developed malware software on the adult vids (porn) website and suppose you watched this site to have fun (you understand what I want to say). When you were taking a look at video clips, your internet browser began to act like a RDP (Remote Control) with a keylogger that provided me access to your monitor and webcam. /...../ Good, in my opinion, 1000 USD is basically a realistic price for this small secret.

Estonia, 2019-02-19 12:38:20

Blackmail scam

Abuser: Sextortion scam

Sextortion email scam

United States, 2019-02-19 14:19:10

Blackmail scam

Abuser: [email protected]

Your account is now hacked! Modify your password right this moment! I am ahacker who crackedyour emailand OSsome time ago. You have wrote passcodes on the online resources you visited, and I caught them. Clearly, in my view, 1000 USD is a realistic amount of money for this little riddle. You will make your payment by bitcoins. You will have only 48 hours to perform the payment. In the event I fail to get bitcoins, I will immediately direct your videofile to all your contacts, along with family members, colleagues, and so forth?

Brazil, 2019-02-20 03:19:18

Ransomware

Abuser: Blackmail

So, I believe, 1000 USD is a fair amount of money for this small secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

United States, 2019-02-20 19:13:51

Ransomware

Abuser: Unknown

Another pimply-faced teenager trying this well-used ransom scare. [yawn]

United States, 2019-02-25 20:05:46

Ransomware

Abuser: Bitcoin

Sent to my boss this morning, the same message as the others have received. My boss has never watched a youtube video during working hours and certainly never watched porn so the threat of sending out what she has supposedly watched does not even hold water. This type of stuff is just a nuisance to IT staff, having to deal with this sh*t instead of doing what you are supposed to do.

Malaysia, 2019-03-07 07:22:36

Ransomware

Abuser: [email protected]

This account is now infected... got your camera, porn, keylogging, pay me $1,000 in 48 hours or I release this to your contacts.

United States, 2019-03-11 03:43:42

Ransomware

Abuser: Locker ransomware

Here is the first 900 ch. of the header with my name and email address cut out: Return-Path: <[email protected]> Delivered-To: ...snip... Received: from box498.bluehost.com by box498.bluehost.com with LMTP id 0J5aExOkkVzI4QcA6lexXQ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Return-path: <[email protected]> Envelope-to: ...snip... Delivery-date: Tue, 19 Mar 2019 20:23:15 -0600 Received: from mail.journiz.com ([182.18.153.174]:59140 helo=mail.merabooking.com) by box498.bluehost.com with esmtps (TLSv1:AES128-SHA:128) (Exim 4.91) (envelope-from <[email protected]>) id 1h6Qsh-002AGg-NF for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Received: from [c-24-0-241-151.hsd1.nj.comcast.net] ([24.0.241.151]) by merabooking.com with MailEnable ESMTP; Wed, 20 Mar 2019 07:51:59 +0530 Subject: ...snip... Organization: Ckitkxssdfjn To: ...snip... X-Mailer: Microsoft Outlook Express 6.00.2900.5512 User-Agent: SquirrelMail/1.5.2 [SVN]

Canada, 2019-03-20 14:18:09

Sextortion

Abuser: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

I can't believe there were 2 fucking morons that paid this guy. He's a fucking scammer! how can he have access to your device he said he only has access to your email. Truth be told he doesn't't have access to your email. It blows me away that 2 people paid this guy $1000. they must be republican/trumpers. Only they could be that stupid.

United States, 2020-07-23 05:00:32