Abuse to Bitcoin address
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Ransomware

Abuser: ???

I received blackmailing mail with request to pay $798 on this bitcoin account

Croatia, 2019-03-14 09:42:44

Blackmail scam

Abuser: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Hello! I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.

Netherlands, 2019-03-14 10:13:41

Blackmail scam

Abuser: IP: 190.247.182.182

Subject: Frauders known your old passwords. Access data must be changed. Content preview: Hello! I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account ..... So, you can change the password, yes... But my malware intercepts it every time. [...]

Hungary, 2019-03-14 10:14:45

Sextortion

Abuser: Spoofed e-mail

*** AUTO DELETE *** NORMAL FINDINGS - NORMAL CRAP

Sweden, 2019-03-14 10:39:54

Sextortion

Abuser: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!

Italy, 2019-03-14 11:05:08

Blackmail scam

Abuser: Unknown; Encrypted Connection

extortion email...

United States, 2019-03-14 11:40:46

Blackmail scam

Abuser: Don't know.

Usual rubbish around sextortion.

United Kingdom, 2019-03-14 11:57:58

Blackmail scam

Abuser: Received: from [190.235.179.81] (port=39606)

Subject: Security Alert. Your accounts was compromised. You need change password! Hello! I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account *** So, you can change the password, yes... But my malware intercepts it every time.

United States, 2019-03-14 12:46:26

Ransomware

Abuser: Same blackmail scam as others

Same blackmail scam as others.

Finland, 2019-03-14 13:19:06

Blackmail scam

Abuser: Email

The decision to suspend your account. Waiting for payment.

United States, 2019-03-14 13:40:28

Blackmail scam

Abuser: uses victim's email address

Threatens, demands bitcoin payment

United States, 2019-03-14 13:51:56

Ransomware

Abuser: from [77.243.24.0] (port=35975)

Same bullshit, different day. This is the 162nd report on this particular account as of this writing. Appalled that 6 people thus far have been stupid enough to pay this clown and encourage them to continue on with this scam. What seems different about this particular abuser is that they are now using the network IP Address (ending in .0) instead of a specific host or node. It isn't going to matter when it comes to tracing them, we can still use the port number to continue finding the route.

United States, 2019-03-14 14:06:10

Blackmail scam

Abuser: [37.57.81.10] (port=27176 helo=10.81.57.37.triolan.net)

This is the 6th time receiving such email requesting money or exposing my data. I never pay because i have prove that he/she has nothing on me. He/she is stupid and do not be stupid like him/her and pay. Cheers..just ignore the threat & enjoy your day

Singapore, 2019-03-14 14:34:56

Sextortion

Abuser: no email address listed

sextortion email

United States, 2019-03-14 15:17:42

Ransomware

Abuser: Unknown random email

Email sent demanding money to keep information from hacked email account

United States, 2019-03-14 15:57:18