Abuse to Bitcoin address
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Blackmail scam

Abuser: 188.29.164.76 185.59.56.56 188.252.141.62 176.231.70.115 93.142.30.98 (bots, all on Spamhaus Zen)

The usual sextortion scam

Canada, 2018-12-21 01:12:07

Blackmail scam

Abuser: $771

Received: from [111.95.69.86] (port=39221 helo=fm-dyn-111-95-69-86.fast.net.id) inetnum: 111.94.0.0 - 111.95.255.255 netname: BM-ID descr: PT. First Media,Tbk descr: Broadband Internet Service descr: Citra Graha Building 4th Floor descr: Jl. Gatot Subroto Kav 35-36 descr: Jakarta - Indonesia

Bulgaria, 2018-12-21 01:46:04

Ransomware

Abuser: unknown

...I've been watching you for a few months now. ...If you want to prevent this, transfer the amount of $796 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.

United States, 2018-12-21 03:04:35

Blackmail scam

Abuser: spoofed email

"Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account." .... "If you want to prevent this, transfer the amount of $743 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc"

United States, 2018-12-21 19:01:45

Ransomware

Abuser: not known

If you want to prevent this, transfer the amount of $744 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.

United States, 2018-12-21 22:56:34

Blackmail scam

Abuser: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.

Ecuador, 2018-12-24 16:31:13

Blackmail scam

Abuser: unknown

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now.

Netherlands, 2018-12-24 16:55:25

Blackmail scam

Abuser: scam emails. every two days

If you want to prevent this, transfer the amount of $730 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

United States, 2018-12-24 23:50:51

Ransomware

Abuser: Some idiots

Blackmail me for quick money.. but, I am not as idiotic like him/her

Malaysia, 2018-12-27 14:40:21