Abuse to Bitcoin address
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

Abuser: vincenz94

Transfer $294 to my Bitcoin cryptocurrency wallet

France, 2018-12-04 07:23:23

Ransomware

Abuser: sigfrid49

Transfer $230 to my Bitcoin cryptocurrency wallet

France, 2018-12-04 07:24:33

Blackmail scam

Abuser: winnie18

This scammer sends an email where he claims to have hacked my mailbox and sent that email from it, hacked my computer and got browsing history etc. This is clearly not true: his email is sent from 178.180.93.20.nat.umts.dynamic.t-mobile.pl which is not my email provider. Here is the part of the full email source (anonymized): Return-Path: <my-email> X-Original-To: my-email Delivered-To: my-email-account Received: from 178.180.93.20.nat.umts.dynamic.t-mobile.pl (178.180.93.20.nat.umts.dynamic.t-mobile.pl [178.180.93.20]) by my-mailserver (Postfix) with ESMTP id esmtp-id for <my-email>; Sun, 2 Dec 2018 time (CET) From: "Account Security" <my-email> To: <my-email> Subject: Third party accessed to my-email. Hello! I'm is very good programmer, known in darkweb as winnie18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. ...

Austria, 2018-12-04 07:48:10

Ransomware

Abuser: known in darkweb as darrin86

I'm is very good programmer, known in darkweb as darrin86.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.I understand it is hard to believe, but you can check it yourself.I'm sent this e-mail from your account. Try it yourself. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.I have access to all your accounts, social networks, email, browsing history.Accordingly, I have the data of all your contacts, files from your computer, photos and videos.I was most struck by the intimate content sites that you occasionally visit...... Send the above amount on my BTC wallet(bitcoin):1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5As soon as

United States, 2018-12-04 21:56:32

Blackmail scam

Abuser: known in darkweb as bradford21

I'm is very good programmer, known in darkweb as bradford21. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.

United States, 2018-12-05 19:36:57

Ransomware

Abuser: briano10

I'm is very good programmer, known in darkweb as briano10. I infected your operating system with a virus (trojan) created by me and have been spying I'm sent this e-mail from your account. Try it yourself. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! If you are of the same opinion, then I think that $222 is quite a fair price to destroy the dirt created. Send the above amount on my BTC wallet (bitcoin): 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

France, 2018-12-06 00:11:55

Ransomware

Abuser: hewitt83 and using "my" email

same as rest

Canada, 2018-12-07 20:54:37

Ransomware

Abuser: norman01 and 'My" email addy

same as rest

Canada, 2018-12-07 20:56:45

Ransomware

Abuser: newton81 and my email

same as rest

Canada, 2018-12-07 20:58:13

Ransomware

Abuser: simon96 and my email

same as rest

Canada, 2018-12-07 20:59:11

Ransomware

Abuser: grange72

third party account access scam

Netherlands, 2018-12-08 20:10:39

Ransomware

Abuser: jeffrey65

I received an email that appeared to be sent from my personal email account. It said that they would send my personal information/browsing history/photos/etc. to all of my email contacts if I did not send the account listed above $272.

United States, 2018-12-09 18:15:01

Blackmail scam

Abuser: Assumed to be called "hadley27"

abusing to send $228 in 48 hours, knowing that the abuse info provided in the mail is wrong, but the strange that he is sending me from my own email address.

Lebanon, 2018-12-10 14:03:31

Blackmail scam

Abuser: Sextortion Scammer

178.180.93.20 【t-mobile.pl】【Warsaw, Poland】【52.1794N 20.9966E】【Wireless Broadband】【Dynamic IP】

Australia, 2018-12-10 15:33:50

Blackmail scam

Abuser: Sextortion Scammer

181.239.22.70 【telmex.net.ar】【Argentina】【34.5708S 58.6243W】【Wireless Broadband】【Static IP】

Australia, 2018-12-10 15:39:46