Abuse to Bitcoin address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

Abuser: Spoofed origin of email and demanded $820/-

Looks like individual got an old password that I once used at LinkedIn (which was breached in May 2016). Interesting that the password doesn't match the corresponding email address, since I change both in lock step. From the language it appears this scammer is operating out of India.

United States flag United States, 2018-10-23 01:41:24

Blackmail scam

Abuser: Spoofed Email

Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from <email> on moment of hack: <password> So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! Pay with Bitcoin.

United States flag United States, 2018-10-23 01:43:01

Ransomware

Abuser: ransomware

email claiming that have negative information about

United States flag United States, 2018-10-23 02:13:37

Ransomware

Abuser: Spam Emails

I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: Of course you can will change it, or already changed it.

Peru flag Peru, 2018-10-23 02:22:07

Blackmail scam

Abuser: unknown spoofing my email; IPs from Canada and Indonesia

Same BS. 5th message today from someone using this bitcoin account # to claim I'm hacked and trying to scam money.

United States flag United States, 2018-10-23 02:35:56

Blackmail scam

Abuser: redirect from my own email address

Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: 123456 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! ...

Singapore flag Singapore, 2018-10-23 02:51:22

Blackmail scam

Abuser: unknown spoofing my email; IPs from Canada and Indonesia

Same BS. 5th message today from someone using this bitcoin account # to claim I'm hacked and trying to scam money.

United States flag United States, 2018-10-23 03:08:08

Blackmail scam

Abuser: Some moron to takes others for morons

Another feckless attempt of false & groundless blackmail, redirected by my own mail account.

Thailand flag Thailand, 2018-10-23 03:09:42

Blackmail scam

Abuser: Spoofing and Spamming email

The message I received as below; Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: 909270283268546 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this!

Singapore flag Singapore, 2018-10-23 03:40:02

Ransomware

Abuser: Unknown

I got an email as follows: Therefore, I expect payment from you for my silence. I think $805 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours)

Japan flag Japan, 2018-10-23 04:27:44

Blackmail scam

Abuser: from ip-213-127-35-111.ip.prioritytelecom.net

Yet another blackmail scam letter. I won't bore you with the text from a template made by someone who cannot write english well....

United States flag United States, 2018-10-23 04:28:17

Blackmail scam

Abuser: Unknown

Hello! I received the following Email from IP (178.87.237.44) on Mon, 22 Oct 2018 20:59:21 -0400 (EDT) through your network. Original Email: . . . Do not try to contact me or find me, it is impossible, since I sent you an email from your account. . . . Therefore, I expect payment from you for my silence. I think $808 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. . . . My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours) Do not be silly! Police or friends won't help you for sure ... . . .

Canada flag Canada, 2018-10-23 04:29:19

Blackmail scam

Abuser: Unknown, claims to be a hacker

Hacked my email, got my password, wants payment of $896 or he will release video screen shots of "lewd" choices of websites. This is about the 10th attempt.

United States flag United States, 2018-10-23 04:35:35

Ransomware

Abuser: unknown

You entered a password on one of the sites you visited, and I intercepted it. This is your password from *********@nifty.com on moment of hack: mi******3

Japan flag Japan, 2018-10-23 05:16:08

Ransomware

Abuser: One of these fagots!

Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. etc...blah blah blah This is real fagot. Let's send what you have, I'm waiting! :) :)

United States flag United States, 2018-10-23 05:32:53