Abuse to Bitcoin address
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Blackmail scam

Abuser: sent email using my own email address

I've received an email saying that they have accessed my device's camera and have recorded my activities. Furthermore, they now have details of my contacts and will be sending the recordings if I don't pay to this Bitcoin wallet.

Singapore flag Singapore, 2018-10-29 00:55:43

Blackmail scam

Abuser: whois 14.170.128.149

Received: from [14.170.128.149] (port=16640 helo=static.vnpt.vn) by box522.bluehost.com with esmtp (Exim 4.91)

United States flag United States, 2018-10-29 00:59:29

Blackmail scam

Abuser: blackmail

If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!

United States flag United States, 2018-10-29 01:00:56

Ransomware

Abuser: [42.108.185.221] (port=14544 helo=42-108-185-221.live.vodafone.in)

Got two today. This one from India.

United States flag United States, 2018-10-29 02:56:44

Ransomware

Abuser: https://senderscore.org/blacklistlookup/ [105.51.206.248 listed in bl.score.senderscore.com]

Second correspondence. Same bitcoin account. WHOIS lookup shows that IP is leased to a person in Nairobi. inetnum: 105.48.0.0 - 105.55.255.255 netname: SFC-2014-2G-3G-4G descr: SAFARICOM PUBLIC IP POOL - 2G/3G/4G country: KE admin-c: JM27-AFRINIC tech-c: JM27-AFRINIC status: ASSIGNED PA remarks: . mnt-by: MNT-SAF2004 source: AFRINIC # Filtered parent: 105.48.0.0 - 105.63.255.255 person: John Muita address: P.O Box 66827, 00800 address: Nairobi address: Kenya address: Nairobi address: Kenya phone: tel:+254-722-002829 fax-no: tel:+254-722-003272 nic-hdl: JM27-afrinic mnt-by: GENERATED-UNS1E7EXFG6F7TJILQ9DMMHDN4Y0VRSV-MNT source: AFRINIC # Filtered

United States flag United States, 2018-10-29 03:04:08

Ransomware

Abuser: pornography

I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <email> on moment of crack: <password> You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. I will not do this if you pay me a little amount. I think $814 is a nice price for it! I accept only Bitcoins.

United States flag United States, 2018-10-29 03:08:14

Ransomware

Abuser: Used my organization email address

I'm a programmer who cracked ur email account&device bout half year ago.U entered a password on one of te insecure site u visited,&I catched it.I saved all of ur contacts wit friends,colleagues,relatives&a complete history of visits to the Internet resources. But I was struck by the sites of intimate content that u very often visit.Will be funny when I send these photos to ur contacts& ur relatives see it. I will not do this if u pay me a little amount.I think $880 is a nice price for it!I accept only Bitcoins.My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Singapore flag Singapore, 2018-10-29 03:41:52

Blackmail scam

Abuser: a fake email adres

the 'i hacked your computer and have a video of you' scam

Germany flag Germany, 2018-10-29 08:10:54

Blackmail scam

Abuser: no name given

Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $867 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

United Kingdom flag United Kingdom, 2018-10-29 08:26:20

Ransomware

Abuser: a programmer

asking for bitcoin to prevent personal information to go online

Singapore flag Singapore, 2018-10-29 09:03:22

Ransomware

Abuser: Unknown

Blackmail Scam - Ignore it - his/hers information is wrong - he/she is trying it on...

Germany flag Germany, 2018-10-29 10:18:48

Ransomware

Abuser: Emailer trying to get BitCoin

Request for a bitcoin deposit to prevent exposing compromising images. Email originating header: Received: from staticline-31-182-133-192.toya.net.pl ([31.182.133.192]) by bosimpinc11 with bizsmtp id tKWr1y01D49Dezj01KWsC7; Mon, 29 Oct 2018 03:30:53 -0400 X-EN-OrigIP: 31.182.133.192 X-EN-IMPSID: tKWr1y01D49Dezj01KWsC7

United States flag United States, 2018-10-29 12:28:11

Blackmail scam

Abuser: I'm a programmer who cracked your email account and device about half year ago

I'm a programmer who (cannot spell and also has poor grammar) cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.

United States flag United States, 2018-10-29 12:31:36

Blackmail scam

Abuser: somebody who believes their scams are original

Received: from [14.39.151.176] ([14.39.151.176]) by mx.google.com with ESMTP id k6-v6si18952939pls.174.2018.10.29.02.57.03

United States flag United States, 2018-10-29 12:35:06

Ransomware

Abuser: Unkniwn

Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom.

Germany flag Germany, 2018-10-29 12:50:45