Sextortion
Abuser: draguelelawrence@bounce.secureserver.net
Email contains a picture with first name of victim and no other personal information.
United States, 2019-04-27 23:32:05
Abuse to Bitcoin address
1KTkfCtqKQbcZi6EbHuEBGq4QgaiYNEgks
United States, 2019-04-27 23:32:05
Blackmail scam
Abuser: ma1201@iiserkol.ac.in
Sends a mail saying that email account has been hacked and demands 1000USD to remove "spyware" from the subject's computer
India, 2019-04-28 03:05:26
Blackmail scam
Abuser: mateusz.garbarczyk@centralmedia.pl
Threat that email account, device and camera was recently hacked. 1000 USD should be send to bitcoin address within 2 days otherwise porn video files will send to all contacts.
Germany, 2019-04-29 09:21:24
Blackmail scam
Abuser: julie-solari@eurofrance-realestate.com
Email received about account hacked and computer camera accessed, and request payment to avoid video being sent to contacts.
Brazil, 2019-04-29 14:01:20
Blackmail scam
Abuser: jehwan@lncsolution.com, exiatech.co.kr
pedian 1000 dolares por la cuenta
Uruguay, 2019-04-29 15:11:45
Blackmail scam
Abuser: yihui@isgoodtime.com.tw
Claim account was hacked; pictures taken; etc. and threats to send information to contacts if money is not paid.
United States, 2019-04-29 18:27:32
Sextortion
Abuser: ran
to ask 1 k for watching porn sites
Germany, 2019-05-02 15:11:32
Sextortion
Abuser: From : no-reply@newedge.fr
Spoofing of the recipient + Text of the message is a JPG
Argentina, 2019-05-02 18:32:58
Ransomware
Abuser: Return-Path: stampante@prophydentida.com (fake), Received from 213.243.224.144 (terrecablate.it)
Email From: [To: address], Return-Path: stampante@prophydentida.com (nonexistent domain), Received from 213.243.224.144 (mail server at terrecablate.it) Only picture attachment of ransomware demand. "Your account is hacked!. . .I've installed spyware to the adult videos (porn) website and suppose that you have visited this website. . . What must you do? Well, I believe, 1000 USD is basically a realistic amount of money for this very little secret. You'll make your deposit by bitcoins. . ." etc.
United States, 2019-05-04 16:15:55
Blackmail scam
Abuser: florin@cadastru-huedin.ro IP 89.37.119.195
Correo Electronico exigiendo pago por hakeo de cuenta
Chile, 2019-05-06 13:49:25
Sextortion
Abuser: sextortion
Generic sextortion asking for 1000USD.
Finland, 2019-05-17 07:24:33
Blackmail scam
Abuser: julie-solari@eurofrance-realestate.com
Threat that email account, device and camera was recently hacked. 1000 USD should be send to bitcoin address within 2 days otherwise porn video files will send to all contacts.
Brazil, 2019-06-19 19:01:56