Abuse to Bitcoin address
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

Blackmail scam

Abuser:

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

United States flag United States, 2019-01-14 00:31:39

Ransomware

Abuser: The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403

The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

2019-01-14 18:11:21

Sextortion

Abuser: unknown

Email address spoofed to victim's email address. Typical sextortion scam email including a past or current password of the victim as 'evidence' of being hacked. Claims to have used a Cisco router vulnerability to hack victim. In reality, each email address in the dump of a past data breach is sent the password cracked from the associated password hash in the dump.

United Kingdom flag United Kingdom, 2020-01-05 12:49:00