Abuse to Bitcoin address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba

Sextortion

Abuser: email received from server at ip addres 106.76.70.120

Standard sextortion email sent by some loser that claims to have compromising videos and demanding bitcoin or the videos will be released

United States, 2021-10-25 18:14:00

Blackmail scam

Abuser: Spoofed email

Blackmail by requesting Bitcoin money

Canada, 2021-10-25 18:17:29

Blackmail scam

Abuser: unknown

They spoofed my email and sent me the blackmail scam/sextortion email.

United States, 2021-10-25 18:31:50

Sextortion

Abuser: shows my email address spoofed

"All you need is $1750 USD transfer to my account (bitcoin equivalent..."

United States, 2021-10-25 19:22:11

Blackmail scam

Abuser: some random loser spoofing emails

Received: from [103.231.95.39] (port=40590) Date: 25 Oct 2021 19:37:31 +0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acs6nadmyilvp3eys6nadmyilvp3ey== Content-Language: en-us X-From-Rewrite: unmodified, no actual sender determined from check mail permissions

United States, 2021-10-25 19:53:27

Blackmail scam

Abuser: spoofed email

Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment...

Canada, 2021-10-25 20:38:07

Blackmail scam

Abuser: nmtai201.oxseu-vadesecure.net (nmtai301.oxseu-vadesecure.net [135.125.7.161])

Same old, same old. // Subject: You have an outstanding payment. // Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

Netherlands, 2021-10-25 20:59:08

Sextortion

Abuser: Email Ransomware

Another one of those "I got vids of you doing sexy things give me 1750USD" scams. Bogus!

Canada, 2021-10-25 21:02:48

Sextortion

Abuser: spoofed

Sextortion, over 2000 received, MANY different sender IP addresses.

United States, 2021-10-25 21:08:27

Sextortion

Abuser: Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister

Yawn! These tired scam attempts are not even annoying me anymore. ....... Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours

Australia, 2021-10-25 21:47:54

Blackmail scam

Abuser: Spoofed user email

Bitcoin "i have control of your account"

United States, 2021-10-25 22:09:31

Sextortion

Abuser: Received: from [203.192.214.12] (port=16936 helo=dhcp-192-214-12.in2cable.com)

subject: You have an outstanding payment. Received: from [114.143.129.26] (port=19559 helo=static-26.129.143.114-tataidc.co.in) Received: from [179.210.85.198] (port=25769 helo=b3d255c6.virtua.com.br) Received: from [185.64.192.42] (port=43289 helo=static.weritech.net) Received: from [220.240.189.88] (port=11288 helo=220-240-189-88.static.tpgi.com.au)

United States, 2021-10-26 01:37:41

Blackmail scam

Abuser: Spoofed Email

subject: You have an outstanding payment. Received: from 45.236.103.220

United States, 2021-10-26 01:50:59

Ransomware

Abuser: Don’t know.

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine:

United States, 2021-10-26 02:49:08

Blackmail scam

Abuser: anonymous email

an attempted blackmail email scam, I won't be paying as I am 100% certain no malware was ever placed by sender and the threats are generic and sent to many other people.

United Kingdom, 2021-10-26 04:09:14