Abuse to Bitcoin address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba

Blackmail scam

Abuser: 183.87.11.230

Sextortion blackmail email scam. Received: from host-11330.fivenetwork.com (183.87.11.230 [183.87.11.230])

United Kingdom, 2021-10-26 17:02:11

Blackmail scam

Abuser: Fake email scam

email scam to work email

United Kingdom, 2021-10-26 17:11:40

Blackmail scam

Abuser: spoofed email

Email blackmail scam, claims to have "hacked" the user and taken video of them doing inappropriate things, threatens to release video unless bitcoin is paid.

United States, 2021-10-26 17:38:24

Blackmail scam

Abuser: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba

Received:from [109.78.169.125] ([109.78.169.125]) Subject:You have an outstanding payment.

France, 2021-10-26 17:48:22

Blackmail scam

Abuser: Anonymous

"You have an outstanding payment." scam email claiming devices are infected.

United Kingdom, 2021-10-26 18:27:14

Ransomware

Abuser: Used my email address

Another email extortion attempt alleging control of my systems and devices. This scammer was particularly wordy.

Canada, 2021-10-26 19:06:33

Blackmail scam

Abuser: xxx

email scam

United States, 2021-10-26 19:37:39

Ransomware

Abuser: spoofed

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.

United States, 2021-10-26 20:03:31

Sextortion

Abuser: Spoofed my address (I received the bounce)

he 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 f you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. 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.

United States, 2021-10-26 20:45:04

Blackmail scam

Abuser: Unknown

........ If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. 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: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). ................

Netherlands, 2021-10-26 20:46:27

Ransomware

Abuser: unknown

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 (XXXXX).

United States, 2021-10-26 20:55:26

Blackmail scam

Abuser:

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 (craig@XXX. 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. (>_<).....

United States, 2021-10-26 21:22:01

Sextortion

Abuser: unknown

The usual sort of "I have hacked your machine and have compromising videos of you" scam/spam. Source: 46-186-135.adsl.cyta.gr [46.103.186.135]

United States, 2021-10-26 22:02:58

Sextortion

Abuser: Received: from 20-237-29-181.fibertel.com.ar ([181.29.237.20])

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.

United States, 2021-10-26 22:33:06

Ransomware

Abuser: unidentified

I received an email with a spoofed email address as if from my employer. The email demanded 1750.00 to this bitcoin wallet or they will share my personal information on the internet and lock up my data.

United States, 2021-10-26 22:53:33