Abuse to Bitcoin address
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY

Blackmail scam

Abuser: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY

Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC

Bulgaria, 2018-12-23 10:27:45

Blackmail scam

Abuser: Spoofs your [email protected]

Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.

United States, 2018-12-23 15:52:24

Blackmail scam

Abuser: unkown

same as others, do not pay him

Germany, 2018-12-23 17:41:19

Ransomware

Abuser: unknown

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account)

Netherlands, 2018-12-23 17:52:04

Blackmail scam

Abuser: scam emails. every two days

So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY

United States, 2018-12-24 23:49:56

Blackmail scam

Abuser: No name given

I am a spyware software developer. Your account has been hacked by me in the summer of 2018.

United States, 2018-12-27 04:37:14

Blackmail scam

Abuser: no name given

same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.

South Africa, 2019-01-24 13:35:20