Abuse to Bitcoin address
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Sextortion

Abuser: IP 149.154.234.238 - ISP provider: RIPE (Belgium)

Same as other reports.

Portugal flag Portugal, 2019-03-13 01:08:02

Sextortion

Abuser: IP 77.126.135.185 - ISP provider: DHCP (Israel)

Sextortion scam.

Portugal flag Portugal, 2019-03-13 01:10:48

Blackmail scam

Abuser: unknown from [181.67.169.216] (port=62703)

Blackmail scam that spoofs your email address. Same message as other reports.

United States flag United States, 2019-03-13 01:49:26

Blackmail scam

Abuser: Spoof Email

Same blackmail scam asking for money. Claiming that they hacked into computer.

Philippines flag Philippines, 2019-03-13 02:18:21

Blackmail scam

Abuser: 151.27.30.52

Same as the other - using webmaster@…

Belgium flag Belgium, 2019-03-13 02:26:35

Blackmail scam

Abuser: spoofed email

they claim to have hacked my OS and recorded me and will release videos to all my contacts...and so on.

United States flag United States, 2019-03-13 02:37:21

Blackmail scam

Abuser: I am known on Darknet as MrScrotuminMouth

I use vacuum attachments to suck my balls out my anus. This is expensive, so I have to write fake scam emails like this one: 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!

United States flag United States, 2019-03-13 02:40:23

Sextortion

Abuser: from my address

same as the others, asking for $796

United States flag United States, 2019-03-13 02:46:43

Ransomware

Abuser: High level of danger. Your account was under attack.

The perpetrator tried to extort $ claiming that it has hacked into and taken control of victim's PC and obtained indecent videos.

United States flag United States, 2019-03-13 05:11:21

Blackmail scam

Abuser: 120.113.184.31

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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $701 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

United Kingdom flag United Kingdom, 2019-03-13 05:14:00

Sextortion

Abuser: trojan

work email

Malaysia flag Malaysia, 2019-03-13 05:58:45

Blackmail scam

Abuser: Anonymous

I have very bad news for you. 21/10/2018 - on this day I hacked your OS and got full access to your account

South Africa flag South Africa, 2019-03-13 07:09:19

Sextortion

Abuser: Asshole

Governmental North Korean Asshole!

Sweden flag Sweden, 2019-03-13 08:46:33

Blackmail scam

Abuser: Received: from [144.48.108.218]

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)... etc..etc... 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.

Italy flag Italy, 2019-03-13 09:27:26

Sextortion

Abuser: Spoofing

***AUTO DELETE*** / CONTINUE TO REPORT / NORMAL CRAP FINDINGS

Sweden flag Sweden, 2019-03-13 09:59:04