Blackmail scam
Abuser: noreply.message-smb3@leilaniviolet.com
sent an email about stealing my data and that I have to pay them or something
United Kingdom, 2020-02-21 16:34:12
Abuse to Bitcoin address
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
United Kingdom, 2020-02-21 16:34:12
Ransomware
Abuser: noreply.message-smb49@hanaforsythia.com
FINAL WARNING! You have 46 Hours in order to make the payment remote hack, data on server, blah blah, kill this wallet already.
United Kingdom, 2020-02-21 18:14:22
Blackmail scam
Abuser: noreply.message-smb40@mickynouse.com
Email content: "FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. ..." "... Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: ???? 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR ????"
Australia, 2020-02-22 03:47:32
Ransomware
Abuser: noreply.message-smb46@leilaniviolet.com
"FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message."...
United Kingdom, 2020-02-23 00:28:04
Sextortion
Abuser: noreply.message-smb15@hanafresia.com
..........
United Kingdom, 2020-02-25 15:07:53
Sextortion
Abuser: noreply.message-smb20@garlandflorine.com
..........
United Kingdom, 2020-02-25 15:08:47
Blackmail scam
Abuser: noreply.message-smb49@mickynouse.com
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. Im a hacker etc etc etc
Romania, 2020-03-08 15:51:58
Blackmail scam
Abuser: noreply.message-smb11@hanafresia.com
scammer is trying to get bitcoin in exchange for some video they are saying they have.
France, 2020-03-13 22:45:34
Blackmail scam
Abuser: blsck mail as all the others
says he has remote desktop but he doesnt even stop all of the complaints he gets mails me about how he has a recording of me watching porn lovely
United Kingdom, 2020-04-01 15:06:49