Abuse to Bitcoin address
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Blackmail scam

Abuser: Sent from my email

Sent an email saying they had access to my email and I must send £1650 in btc. They do not have access to my account.

United Kingdom, 2021-05-08 10:40:14

Sextortion

Abuser: Two emails to require me for paying 1650$ by Bitcoin

Two emails to require me for paying 1650$ by Bitcoin

Japan, 2021-05-08 11:21:57

Blackmail scam

Abuser: sasrnsd

Same tired old blackmail scam. This time in english and asks for $1650 USD

Finland, 2021-05-08 11:47:23

Ransomware

Abuser: Some sad person

Same stupid story about having hacked my computer

Netherlands, 2021-05-08 12:05:42

Blackmail scam

Abuser: Hidden

Same text as allways, asking for 1650USD to erase some videos. Twice in the same day!

Spain, 2021-05-08 14:07:30

Sextortion

Abuser: Received: from [168.181.177.61] (port=18638 helo=[168.181.177.63])

Received: from [178.237.230.86] (port=38814 helo=static.masmovil.com);

United States, 2021-05-08 14:12:27

Ransomware

Abuser: Hidden

Third message in a day! they are working hard to scam people!

Spain, 2021-05-08 14:41:09

Blackmail scam

Abuser: [email protected]

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

Philippines, 2021-05-08 14:56:19

Blackmail scam

Abuser: Some pimple-faced wanker in his bedroom whacking himself off...

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers ...yada.yada,yada.. some pinheaded little prick in a foreign country trying to find some cash

United States, 2021-05-08 15:02:46

Blackmail scam

Abuser: Another 3rd world wanker that doesn't have anything else to do but spank his monkey...

Again probably from the same little wanker as the other email today.... $1650 in bitcoin...yada, yada, yada....

United States, 2021-05-08 15:06:28

Ransomware

Abuser: [email protected]

Ransoms I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.

Canada, 2021-05-08 15:19:47

Blackmail scam

Abuser: [email protected]

Classic "I've been monitoring your network and caught you on a PORN SITE" scam. Threatens to release explicit videos/personal info/etc.

United States, 2021-05-08 15:32:54

Ransomware

Abuser: Unknown at this point

Moderately aggressive ransomware attack, usual scare tactics alluding to several attack modes none of which hold any water, email originated from Argentina. Unfortunately according to transaction history some poor sucker gave in

United States, 2021-05-08 20:37:23

Sextortion

Abuser: [email protected]

have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)

Netherlands, 2021-05-08 20:40:26

Sextortion

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account [_-----]

Argentina, 2021-05-08 20:46:34