Abuse to Bitcoin address
1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT

Ransomware

Abuser: Unfortunately, I have some bad news for you.

Sextortion email

United States, 2021-12-18 13:46:01

Sextortion

Abuser: Indian Scammer group

Merry christmas suckers ! Exploit postfix servers IP : 115.96.204.102 Location: Maharashtra, Mumbai GPS Coordinate: lat: 19.0728 long: 72.8826 ISP: Hathway IP Over Cable Internet

France, 2021-12-18 15:01:10

Sextortion

Abuser: Unknown

Threatened to release sexual videos if Bitcoin payment was not received. The email address used was mimicked to make it look like it was sent from my own email to myself.

United States, 2021-12-18 16:13:35

Sextortion

Abuser: anonymous

"Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.... With that in mind, here is my proposal: Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently."

United States, 2021-12-18 20:49:31

Blackmail scam

Abuser: You have to pay a debt.

Typical scammer

United Kingdom, 2021-12-18 21:01:33

Sextortion

Abuser: ususal spoof of my email

"Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). "

United States, 2021-12-18 22:32:49

Blackmail scam

Abuser: 177.248.159.136

I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

United States, 2021-12-18 23:02:41

Ransomware

Abuser: 89-64-56-238.dynamic.chello.pl

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

Canada, 2021-12-19 00:00:58

Sextortion

Abuser: my spoofed mail

Received: from [84.36.228.144] by ... Sat, 18 Dec 2021 20:46:07 +0100

France, 2021-12-19 00:09:10

Ransomware

Abuser: ransomware

said that if I did not pay they would release videos of me watching adult videos. I don’t even watch them anymore

United States, 2021-12-19 00:26:24

Ransomware

Abuser: You have to pay a debt.

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently

United Kingdom, 2021-12-19 00:26:53

Sextortion

Abuser: my spoofed addressk

Received: from dynamic-ip-1816120572.cable.net.co (dynamic-ip-1816120572.cable.net.co [181.62.205.72] (may be forged)) ... ; Sun, 19 Dec 2021 04:26:53 +0100

France, 2021-12-19 10:20:33

Ransomware

Abuser: email anonymous ransomware

email received below: ”Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. (...) My Bitcoin wallet (BTC): 1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! ”

Malta, 2021-12-19 14:18:11

Sextortion

Abuser: X-mailer: Pegasus Mail for Windows (4.61), spoofed e-mail address.

"Transfer the amount equivalent to 1750 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently."

United States, 2021-12-19 16:27:28

Sextortion

Abuser: Unknown

Sextortion

United Kingdom, 2021-12-19 17:59:23