Abuse to Bitcoin address
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB

Blackmail scam

Abuser: N.N.

Sextortion E-Mail

Germany, 2018-11-16 07:40:40

Blackmail scam

Abuser: No known

Sextortion scam/ hacking

United Kingdom, 2018-11-16 12:58:52

Ransomware

Abuser: Sexplotation

Sexplotation

United Kingdom, 2018-11-16 13:11:10

Blackmail scam

Abuser: anoymous

You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. [...] I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]

Austria, 2018-11-16 14:08:18

Blackmail scam

Abuser: anoymous - sent to look like it came from my own email address

(I believe this may have came from India. I received a call that I did not answer from: 9179-953795 the same day of the following email) You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. [...] While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). BTC Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]

United States, 2018-11-16 15:51:45

Blackmail scam

Abuser: Spoofed Email

Spam Blackmail emal

United States, 2018-11-16 16:40:12

Ransomware

Abuser: not known

pay $1000 in Bitcoin or else;)

Canada, 2018-11-16 16:46:14

Blackmail scam

Abuser: they made it look like it was sent from my email address

they claim to have installed malware and are blackmailing me to sent them funds via bitcioin to stop

United States, 2018-11-16 17:01:26

Blackmail scam

Abuser: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB

Extortion attempt with 48 hour window for $1000 US.

United States, 2018-11-16 17:18:14

Ransomware

Abuser: Spoofed so looks like sent from your own email

Claims hacked system after viewing Adult material. Demands $1,000 or all revealed to your contacts. Email in fact appears to have originated from Spam servers.

Ireland, 2018-11-16 17:40:50

Blackmail scam

Abuser: anonymous

asking for a $1000 within 48 hours

United States, 2018-11-16 17:59:11

Blackmail scam

Abuser: anonymous

asking for a $1000 within 48 hours

United States, 2018-11-16 17:59:23

Blackmail scam

Abuser: Some dipshit

Wants $1k or I'LL BE EXPOSED!!! (Wouldn't it be great if what I was using my computer for was as interesting as this twerp is implying?)

United States, 2018-11-16 19:11:20

Ransomware

Abuser: Spoofed

Sex keylogger

United States, 2018-11-16 19:42:03

Blackmail scam

Abuser: No name specified

Scammer claims to have put virus/keylogger on system, will expose browsing habits to contacts if $969 not paid immediately. Spoofed to look like it's from my own email address.

United States, 2018-11-16 20:17:57