Abuse to Bitcoin address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Blackmail scam

Abuser: name not given

Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.

United States, 2019-02-09 23:47:41

Ransomware

Abuser: [email protected]

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).

Ireland, 2019-02-11 00:53:07

Blackmail scam

Abuser: Same of my mail address

Claiming he infected my notebook with a backdoor and recorded a video of me....

Italy, 2019-02-15 18:27:55

Blackmail scam

Abuser: RDP (remote desktop) with a keylogger

As many have may received, this email saying something on the lines of "What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.

Brazil, 2019-02-15 22:20:47

Blackmail scam

Abuser: 202.21.32.137

Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

United States, 2019-02-16 11:21:42

Blackmail scam

Abuser: https://www.cinemamarket.ir/

The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/

United States, 2019-02-16 11:37:18

Blackmail scam

Abuser: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

Brazil, 2019-02-16 18:41:24

Ransomware

Abuser: hack my own address and send me email

Here the mail : "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.[...]"

France, 2019-02-17 16:22:22

Blackmail scam

Abuser: 1L47wHe

Stop sending me emails about videos you don't have stupid!

Italy, 2019-02-17 19:10:49

Blackmail scam

Abuser: exploit

I hacked your device and then got access to all your accounts... Including ********. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)

United Kingdom, 2019-02-19 21:39:31

Blackmail scam

Abuser: $750(USD)

Blackmail Scam

Portugal, 2019-02-19 22:41:54

Blackmail scam

Abuser: 1L47wHeFXWQ6pfPTbnykdX44FxQGstFeS

Sent me an email with my own email account. Blackmailed me to send money to bitcoin account. Otherwise, he will send video to all my contacts.

Australia, 2019-02-24 16:49:24

Blackmail scam

Abuser: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

black email scam got the following in my email junk " Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye! "

Canada, 2019-02-25 04:43:26

Sextortion

Abuser: [email protected] from 185.198.164.13 Burgas Bulgaria, and from 60.104.22.33 Minatoku,Tokyo, Japan

I hacked your device and then got access to all your accounts... Including. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.

Mexico, 2019-02-25 22:30:39

Blackmail scam

Abuser: bitcoin scam

try to scam using a existing template this time round it improve they change the content a little but still the same old shiit. yawn.

Singapore, 2019-02-27 04:13:39