Abuse to Bitcoin address
1K1KMHpynJHQRbhzKHyik6yaJuQYxSaZCm

Blackmail scam

Abuser: 197.148.24.46 and 88.129.103.35

2 messages, using postamester@ for the second.

Belgium, 2019-03-25 00:41:21

Blackmail scam

Abuser: 89.161.74.7

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. (rest is the same as others)

Japan, 2019-03-25 03:15:47

Blackmail scam

Abuser: 5.173.176.186

spoofed mailaddress. trying to blackmail with fake hacking. DON`T PAY THIS ARSEHOLE

Sweden, 2019-03-25 10:05:37

Blackmail scam

Abuser: Unknown

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...

United States, 2019-03-25 14:00:16

Sextortion

Abuser: emailed

Spam email just like all of the other posts here...

United States, 2019-03-25 14:28:59

Blackmail scam

Abuser: spoofed

Same RaaS script as always. Don't pay these people. Some fool already has.

United States, 2019-03-25 16:28:49

Ransomware

Abuser: They use my email account

As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. If you want to prevent this, transfer the amount of $747 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K1KMHpynJHQRbhzKHyik6yaJuQYxSaZCm After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.

Costa Rica, 2019-03-25 18:15:33

Blackmail scam

Abuser: Blackmail

As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.

United States, 2019-03-25 19:40:38

Ransomware

Abuser: spoofed email address.

Same old crap.

United States, 2019-03-27 17:15:20

Sextortion

Abuser: Spoofed email address

Claiming to have access to my computer, webcam and mic asking for $722 to be sent to their bitcoin account not to send videos to all contacts. Haven't noticed receiving that before but seems to be a very common scam.

United States, 2019-03-27 21:43:22

Ransomware

Abuser: Guy that takes vids of under aged girls and blackmails them

He said he has a video of me masturbating and that's already illegal because I'm way under-aged, and he said he'd blackmail me for $715.

United States, 2019-03-30 04:40:45

Blackmail scam

Abuser: Spoofed

Sent to a corporate mailing list email address (lol), claiming to have a video of the victim jacking off or whatever. Demanding $715 worth of Bitcoin.

United States, 2019-04-01 12:26:26

Ransomware

Abuser: someone using bluetie.com

Fake Ransomware from someone using bluetie.com email spooking an excite.com address

United States, 2019-04-01 20:38:43

Blackmail scam

Abuser: 1K1KMHpynJHQRbhzKHyik6yaJuQYxSaZCm

Received:from static.vnpt.vn (static.vnpt.vn [14.166.48.220] (may be forged)) Subject: High level of danger. Your account was under attack.

France, 2019-04-02 11:28:37

Blackmail scam

Abuser: 1K1KMHpynJHQRbhzKHyik6yaJuQYxSaZCm

Received:from [176.218.98.25] ([176.218.98.25]) Subject:Be sure to read this message! Your personal data is threatened!

France, 2019-04-02 11:52:40