Abuse to Bitcoin address
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

Blackmail scam

Abuser: Some dbag sitting in a basement. ("I am a spyware software developer.")

Authentication-Results: ...domainkeys=neutral (no sig); from=verizon.net; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO customer-189-216-74-91.cablevision.net.mx) (189.216.74.91)

United States flag United States, 2018-11-19 20:39:39

Ransomware

Abuser: Used my own email address?

I’ve got videos of you masturbating and will send it out blah blah blah, send $2000 to my account etc etc

United Kingdom flag United Kingdom, 2018-11-19 23:58:23

Ransomware

Abuser: from 88-105-165-34.dynamic.dsl.as9105.com

X-Vr-SpamScore: 500 Received: from 88-105-165-34.dynamic.dsl.as9105.com (88-105-165-34.dynamic.dsl.as9105.com [88.105.165.34]) by mx4.tech.numericable.fr (Postfix) with ESMTP id CE71717F4DB for <[email protected]>; Thu, 15 Nov 2018 13:29:16 +0100 (CET) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Hacking Alert! You account was hacked (your password:02fg1481) Date: 15 Nov 2018 11:15:17 -0100 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acc0nbjb3id6qux4c03bbhfl7d7ghd== Content-Language: en-us X-AV-Checked: clean on av6

France flag France, 2018-11-20 07:02:59

Ransomware

Abuser: from dsl.49.149.165.223.pldt.net

X-Vr-SpamScore: 500 Received: from dsl.49.149.165.223.pldt.net (unknown [49.149.165.223]) by mx3.tech.numericable.fr (Postfix) with ESMTP id EA43B9FB69 for <[email protected]>; Fri, 16 Nov 2018 01:03:06 +0100 (CET) Message-ID: <A2312EBFFFBDA06EFDE27333716CA231@91QG967YW0> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Security Alert. You account has been hacked. Password must be need changed. (your password:02fg1481) Date: 15 Nov 2018 12:26:05 -0600 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-AV-Checked: clean on av4

France flag France, 2018-11-20 07:36:47

Blackmail scam

Abuser: spyware software developer

Same as others

United States flag United States, 2018-11-20 08:39:49

Blackmail scam

Abuser: from unknown (HELO 165-73-99-153.ip.afrihost.capetown) (165.73.99.153)

Same thing as others. Someone claiming to have recorded me while watching porn. Have to pay 893 to this bitcoin wallet or else everything will be posted. Funny how it says to have exploited a vulnerability on a specific router I certainly don't have.

Argentina flag Argentina, 2018-11-20 14:31:23

Ransomware

Abuser: Unknown

Same as other reports

United Kingdom flag United Kingdom, 2018-11-20 22:00:10

Ransomware

Abuser: McGill email

Same as others

Canada flag Canada, 2018-11-21 02:53:04

Blackmail scam

Abuser: email

Scam via email

Sweden flag Sweden, 2018-11-21 13:18:46

Ransomware

Abuser: Scammers

From looking through the block chain I can see that their main bitcoin wallet appears to be: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s This bitcoin wallet appears to be linked to other scams based on what other people are saying. Please also report the other wallet as fraudulent.

United Kingdom flag United Kingdom, 2018-11-21 16:34:29

Ransomware

Abuser: email

This guy is an idiot, but 11 idiots have fallen for it so far. https://www.blockchain.com/btc/address/1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

United States flag United States, 2018-11-22 08:21:42

Ransomware

Abuser: Ransomware/wannacry

Same as others

Estonia flag Estonia, 2018-11-22 10:42:25

Blackmail scam

Abuser: sender IP : 37.42.66.224

"Transfer $844 to my Bitcoin cryptocurrency wallet: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3" Chased down the transactions from this wallet and ended up on address : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s As someone else mentioned that may be his main wallet, report that address too.

United Kingdom flag United Kingdom, 2018-11-23 05:13:13

Ransomware

Abuser: scammers claiming that email was hacked...

They gonna regret this.

Italy flag Italy, 2018-11-23 23:57:42

Ransomware

Abuser: scammers

They claim email was hacked and try to extort money (asking to send $888 to this address). Received: from 82-210-153-155.home.aster.pl ([82.210.153.155])

Italy flag Italy, 2018-11-24 00:05:00