Abuse to Bitcoin address
1Lq8TnU33SMFUXcyGYmwkfriaBAfEoX5Co

sextortion

Abuser: Unknown

Received sextortion email that demanded payment to the above bitcoin address.

United States, 2019-02-01 15:52:22

Blackmail scam

Abuser: havwkfriaBAfEoX5Co

extortion in exchange for bitcoin. email is [email protected]

Taiwan, 2019-02-01 20:16:19

Blackmail scam

Abuser: [email protected]

Email threat to send him 978 dollars in bit

United Kingdom, 2019-02-01 23:08:19

Ransomware

Abuser: Gmail

Retarded idiot trying to porn scam me.

Denmark, 2019-02-02 00:40:08

Blackmail scam

Abuser: Allegedly [email protected]

The email I got was like the others pasted here. It opens with “[REDACTED] is one of your passwords...” where [REDACTED] is a password I used years ago (which I am omitting here just in case). The email claims the scammer will send video footage of me using an adult site to contacts I have on my email. Also claims the hacker obtained my other email addresses and contacts from my social media. It then demands I send US$866 to this bitcoin address otherwise this “video footage” will be sent out, as I previously stated. The email does not include what adult site the scammer claims to have put this malware onto, referring to it only as “the adult streaming (porn) site” so the generic tone here suggests the email was created purely to scare people into sending money to this BTC address and that there’s no video footage. The password involved was old but I have to suspect this scammer may have more recent passwords too, to be on the safe side. [continued]

Canada, 2019-02-02 05:53:03

Ransomware

Abuser: Allegedly [email protected]

[continued from before] From seeing other people’s reports of the same thing with different Abuser email addresses, I suspect the abuser had temporary email servers or proxies that only existed long enough to send a few emails at a time before making a new proxy or server. I wonder if it’s possible to track what IP was used to create the BTC address and when it was created and catch the scammer? Also is there a common IP behind any possible proxies used here? Hopefully bigger authorities get involved like the FBI and BTC Exchanges to track all of this back. I am going to be changing all my important passwords just in case (I can’t remember where I used the password that was in the email so that account can’t be too important to me) because who knows if this scammer has our recent passwords too. Please be careful everyone, DO change your passwords and DON’T send money to this BTC address.

Canada, 2019-02-02 05:56:16

Blackmail scam

Abuser: The blackmailer who the wallet [0a01ce11d4]

The blackmailer who the wallet [0a01ce11d4] used with 9 bitcoin addresses transfers the extorted amounts to the wallets [e70171cc91] [f33afba32a] [435c28ae32] [8ca8ac824e] [379e836b43] [7d2b9f7421] [c4be8fbe6d] [c138811a77] [f406550ce4] [d19b222245] [9c69c880fd].This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

Netherlands, 2019-02-02 15:50:14

Ransomware

Abuser: [email protected]

Has a video from my phone camera that he will send to contacts

United States, 2019-02-02 16:30:27

Ransomware

Abuser: [email protected]

Over and over with this stuff....

United States, 2019-02-02 20:53:43

Blackmail scam

Abuser: [email protected]

I have the following details of the scammer through his ip on the email header. Details for 195.208.110.55 IP: 195.208.110.55 Decimal: 3285216823 Hostname: 195.208.110.55 ASN: 56634 ISP: Autonomous Nonprofit Organisation Russian Scientif Organization: Autonomous Nonprofit Organisation Russian Scientif Services: None detected Type: Broadband Assignment: Static IP Blacklist: Continent: Europe Country: Russia ru flag State/Region: Dagestan City: Makhachkala Latitude: 42.9753 (42° 58' 31.08? N) Longitude: 47.5022 (47° 30' 7.92? E) Postal Code: 367015 He claims to have my passwords and my contacts and a video of me watching porn and reacting to it .

Sri Lanka, 2019-02-03 12:07:59

Blackmail scam

Abuser: [email protected] apparently ;-)

Blackmail fraud. Was doing it 2 months back, and I thought the person got bored as just delete the e-mails. Reported the previous Bitcoin address, like this one. What an idiot!

Algeria, 2019-02-03 12:34:43

Blackmail scam

Abuser: [email protected]

Sextortion scam. Don't give these cunts a damn penny.

United Kingdom, 2019-02-03 20:38:53

Blackmail scam

Abuser: Unknown; Encrypted Connection

extortion scam...

United States, 2019-02-04 15:13:40

Blackmail scam

Abuser: Unknown; Encrypted Connection

extortion email...

United States, 2019-02-04 15:15:33

Ransomware

Abuser: 1Lq8TnU33SMFUXcyGYmwkfriaBAfEoX5Co

Exactly the same as below

Canada, 2019-02-04 23:23:08