Abuse to Bitcoin address
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Blackmail scam

Abuser: Bfjyayans

Standard threat to release masturbation videos.

United States, 2019-04-10 02:42:56

Ransomware

Abuser: Return-Path: - IP 41.215.60.126 - ISP provider: Ryden International (Kenya)

Sextortion scam.

Portugal, 2019-04-14 01:22:11

Blackmail scam

Abuser: [email protected]

Want money for not expose video

Sweden, 2019-04-15 16:25:28

Sextortion

Abuser: USING MY MAIL

WHANT MONEY 1000 USD

Mexico, 2019-04-15 18:43:07

Ransomware

Abuser: [email protected]

Spoofed my email with threat that key logger was used to access my webcam and other threats that did not make any sense, 2 days to deposit $1000 to the bitcoin account. Sender traced to Chile and the email is included in the header, from mx.losangeles.cl. Easily determined that it was a fake threat and my email was not actually accessed as claimed.

United States, 2019-04-16 18:32:03

Ransomware

Abuser: ransomeware - unknown

Hacked account claiming they have a keylogger trying to extort money.

United States, 2019-04-21 21:38:54

Sextortion

Abuser: [email protected], 177-23-184-46.infobarranet.com.br, raven.footholds.net

Standard spoofed email claiming keylogger based sextortion for $1,000 USD via bitcoin to this account.

United States, 2019-04-21 21:47:15

Sextortion

Abuser: Low Life Subhuman Fecal Stain with Missing Chromosomes

Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it. Just die pathetic loser who tries to enrich themselves using lame scams they copied. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying.

Canada, 2019-04-21 22:45:55

Blackmail scam

Abuser: from [bp-myjava.myjavanet.net] (unknown [176.106.186.35])

Idiot trying to extort money by threatening to expose my web cam activities. Strange, as I don't have a web cam. It is getting tiresome, as I've had over 30 of these now!

United Kingdom, 2019-04-21 23:06:51

Sextortion

Abuser: barracuda.navarca.com (212.239.60.237)

Sextortion scam claiming PC/email was hacked and recordings of explicit sites visits with associated webcam shots will be released unless money paid to BTC address. Email was blank with attachment of ransom note as picture to evade spam filters.

Singapore, 2019-04-23 14:51:23

Sextortion

Abuser: 84.54.96.16 (Uzbekistan)

Email body is an image which prohibits copy-and-paste. Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.

United Kingdom, 2019-04-24 06:44:37

Sextortion

Abuser: [email protected]

Standard sextortion sent from 102.red-81-32-41.dynamicip.rima-tde.net ([81.32.41.102]:41749 helo=[102.red-81-32-41.dynamicip.rima-tde.net]) by server.lawpavilion.com

Slovakia, 2019-04-30 18:10:35

Ransomware

Abuser: X-CSA-Complaints: [email protected]

Received: from mail.zawya.ae (unknown [45.75.204.18]) Received: from [81.30.203.202.static.ufanet.ru] ([81.30.203.202]) (authenticated user [email protected]) by mail.zawya.ae (Kerio Connect 9.2.7 patch 3) List-ID: <15011540220.zawya.com> X-Abuse-Reports-To: [email protected] X-Mailer: Zimbra 8.0.7_GA_6031 X-Complaints-To: [email protected]

United States, 2019-05-15 05:01:43