Abuse to Bitcoin address
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC

Blackmail scam

Abuser: Message-ID: <[email protected]>

Return-Path: <[email protected]> X-Original-To: [email protected] Delivered-To: <lavrov>@m_address masked_ Received: from [104.233.71.165] (unknown [104.233.71.165]) by m_address masked_ (Postfix) with ESMTP id F2DC944A3 for <[email protected]>; Sat, 14 May 2022 05:01:54 +0300 (EEST) Date: 14 May 2022 06:40:57 +0200 From: <[email protected]> X-Priority: 3 Message-ID: <[email protected]> To: <[email protected]> Subject: You have an outstanding payment. Debt settlement required. MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: <bs deleted> We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). <more bs deleted>

United States flag United States, 2022-05-14 04:48:17

Ransomware

Abuser: Recover your lost money

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United Kingdom flag United Kingdom, 2022-05-14 07:11:18

Ransomware

Abuser: [email protected]

Email claiming to have compiled videos or me masturbating to online porn - even though the email titled was about a debt. They want US$1590 in bitcoins sent to the bitcoin wallet 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC. Below is the incoming email header - with my identifying entries redacted. Return-Path: <[email protected]> Delivered-To: <redacted> Received: from [188.95.93.184] (unknown [188.95.93.184]) by <redacted> (Postfix) with ESMTP id B2F9D180CA for <redacted>; Sat, 14 May 2022 10:01:17 +1000 (AEST) Message-ID: <CDBE3DA3604E20FE8D0E90537D13CDBE@FWJSCIEEB4> From: <[email protected]> To: <redacted> Subject: You have an outstanding payment. Debt settlement required. Date: 14 May 2022 04:29:12 +0200 ...

Australia flag Australia, 2022-05-14 07:52:25

Sextortion

Abuser: certainly a spoofed address

It said to have access to all devices that I use ... and ask for $1590 USD Origin : from 187.161.119.104-clientes-izzi.mx (187.161.119.104-clientes-izzi.mx [187.161.119.104])

Belgium flag Belgium, 2022-05-14 08:08:56

Blackmail scam

Abuser: [email protected]

Hacked, porn, webcam, yawn…

United States flag United States, 2022-05-14 14:17:32

Sextortion

Abuser: bounced e-mail to non-existent address

Typical mass-mailing via bounced e-mail to non-existent address. Zero evidence that the spammers are actually in possession of any "compromising" information. Identical to other sextortion attempts mass-mailed a couple of week ago, but with a new Bitcoin wallet.

Denmark flag Denmark, 2022-05-14 16:23:11

Sextortion

Abuser: [email protected]

We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.

United States flag United States, 2022-05-14 17:02:21

Sextortion

Abuser: Sextortion

Sextortion

United Kingdom flag United Kingdom, 2022-05-14 18:38:51

Blackmail scam

Abuser: spoofed

"I hacked your computer and made a video" scam

United States flag United States, 2022-05-14 19:00:08

Sextortion

Abuser: unknown

You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.

United States flag United States, 2022-05-14 19:35:05

Sextortion

Abuser: unknown

You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.

United States flag United States, 2022-05-14 19:37:33

Blackmail scam

Abuser: [email protected]

Hacked my computer, recorded video... yadda yadda, same ol' thing. If they manage to con someone I hope they use the money for English lessons.

United States flag United States, 2022-05-15 01:20:59

Blackmail scam

Abuser: scam

"You have an outstanding payment. Debt settlement required." These scammers should be embarrassed by how lame their attempts are. DO NOT PAY.

United States flag United States, 2022-05-15 02:49:52

Blackmail scam

Abuser: Moron

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.

United States flag United States, 2022-05-15 03:47:35

Bitcoin tumbler

Abuser: None

No one out there should fall for any fake investment scam out there... look out if they are registered and licensed to operate. Invest and earn with [Bitspin dot us]. They're the Best out there as i've benefited from here over 2 years since the pandemic laid me off.

Belgium flag Belgium, 2022-05-15 04:14:22