Abuse to Bitcoin address
1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT

Blackmail scam

Abuser: Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192])

Basic blackmail scam.

Netherlands, 2021-12-20 18:57:48

Ransomware

Abuser: unknown

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, 2021-12-20 19:52:34

Ransomware

Abuser: [email protected]

Threatening to release captured audio/video to contacts unless 1750 USD was transferred to the specified bitcoin wallet within 48 hours

United States, 2021-12-20 20:14:49

Blackmail scam

Abuser: mx-inbound46-140.ca-central-1d.ess.aws.cudaops.com

spammer sending emails claiming blackmail for BTC ransom. from [186.32.24.53] (unknown [186.32.24.53]) by mx-inbound46-140.ca-central-1d.ess.aws.cudaops.com; Mon, 20 Dec 2021 19:15:19 +0000

Canada, 2021-12-20 21:24:21

Blackmail scam

Abuser: spoofed email

Subject: 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.

Canada, 2021-12-20 21:24:38

Blackmail scam

Abuser: spoofed email

Received: from 188.147.68.201.nat.umts.dynamic.t-mobile.pl Subject: 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.

Canada, 2021-12-20 21:26:45

Ransomware

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.

United States, 2021-12-21 00:37:54

Sextortion

Abuser: Otro pelotudo haciéndose el hacker.

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: blablabpa

Argentina, 2021-12-21 02:03:43

Sextortion

Abuser: X-Mailer: Microsoft Office Outlook 12.0, "from" e-mail spoofed.

"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, 2021-12-21 02:14:47

Sextortion

Abuser: Some dipshit

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.

Australia, 2021-12-21 04:15:46

Blackmail scam

Abuser: Unknown

blackmail email asking me to pay bitcoin: Delivered-To: [email protected] Received: from postfix-inbound-v2-5.inbound.mailchannels.net (inbound-egress-5.mailchannels.net [199.10.31.237]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by pdx1-sub0-mail-mx206.dreamhost.com (Postfix) with ESMTPS id 4JHcZQ20zfz4STf for <removed by me>; Mon, 20 Dec 2021 03:20:14 -0800 (PST) Received: from inbound-trex-1 (unknown [127.0.0.6]) by postfix-inbound-v2-5.inbound.mailchannels.net (Postfix) with ESMTP id F3AE4C018A for <removed by me>; Mon, 20 Dec 2021 11:20:13 +0000 (UTC) Received: from [82.198.45.27] ([UNAVAILABLE]. [82.198.45.27]) by 100.120.177.174 (trex/6.4.3); Mon, 20 Dec 2021 11:20:13 +0000 X-Spam-Reason: confirmed_spam X-VR-STATUS: SPAM X-Message-ID: 6hYtwBa5DCjDhTJaYtBloEIj Authentication-Results: inbound.mailchannels.net; spf=temperror smtp.mailfrom=removed by me; dkim=none; dmarc=none Message-ID: <015AD2EB5E8963673CB48D38EF05015A@KQDVT2HL>

United States, 2021-12-21 06:42:19

Blackmail scam

Abuser: email spam

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 States, 2021-12-21 06:52:14

Ransomware

Abuser: postmaster

ransomware demanding 1750USD

United Kingdom, 2021-12-21 12:41:39

Ransomware

Abuser: Received: from [45.64.81.37] (HELO shanghaielec.com)

Extortion.

United States, 2021-12-21 15:09:11

Blackmail scam

Abuser: My Bitcoin wallet (BTC): 1HiTbewnp8XNHy2zdeYQTG3NAicRG7CzuT

demanding money, clearly a scam

United Kingdom, 2021-12-21 15:17:43