Abuse to Bitcoin address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba

Sextortion

Abuser: No details

raden-network.mtt.net.id ([103.142.240.38]) No Money was exchanged

Canada, 2021-10-26 23:55:01

Ransomware

Abuser: No details

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.

Canada, 2021-10-26 23:58:33

Blackmail scam

Abuser: "You have an outstanding payment." (looks as sent from your own email)

Email with pseudo-technical BS explanation in bad grammar of how I got hacked and a compromising video was recorded . Threatens to send this video to all contacts. Demands $1750 in Bitcoins.

Canada, 2021-10-27 00:19:04

Blackmail scam

Abuser: Anonymoous

They spoofed my email address and claim to have compromising videos of me which they will send to my family members if i do not pay them $1750 USD to their bitcoin address.

United States, 2021-10-27 02:31:08

Blackmail scam

Abuser: 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

Netherlands, 2021-10-27 03:35:58

Sextortion

Abuser: Sent from IP 208.168.253.146

Boilerplate sextortion scam email, spoofed from your own email

United States, 2021-10-27 05:01:06

Ransomware

Abuser: Ransomware

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Nigeria, 2021-10-27 07:32:34

Sextortion

Abuser: spoofed my own address

Usual attempt to blackmail claiming that they have video footage and have installed a trojan

United Kingdom, 2021-10-27 09:33:15

Blackmail scam

Abuser: Blackmail

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.

Australia, 2021-10-27 12:54:20

Blackmail scam

Abuser: Subject: You have an outstanding payment.

Received: from 45-5-236-97.jerenet.com.br (45-5-236-97.jerenet.com.br [45.5.236.97]) ... 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. ...

United States, 2021-10-27 14:48:01

Ransomware

Abuser: random scumbag

Typical "I hacked you and recorded videos of you" blackmail attempt

United States, 2021-10-27 14:53:36

Blackmail scam

Abuser: n/a

False claims of trojan that has access to webcam, history and has videos of adult activity

United Kingdom, 2021-10-27 16:26:12

Blackmail scam

Abuser: fake email blackmail

asking to be sent money threatened with a fake video

United States, 2021-10-27 16:36:37

Blackmail scam

Abuser: anonymous

ello 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.

Spain, 2021-10-27 17:31:39

Sextortion

Abuser: "Trojan virus"

Claims to have sexual video

United States, 2021-10-27 19:07:59