Abuse to Bitcoin address
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Ransomware

Abuser: email, no name [email protected]

Requesting $1650 otherwise they will Leake my details and passwords for more scammers

United Kingdom flag United Kingdom, 2021-06-29 19:00:08

Sextortion

Abuser: [email protected]

Threatening to release alleged "incriminating videos" to employers, friends, and family if I do not pay them $1650 USD.

United States flag United States, 2021-06-29 19:25:35

Sextortion

Abuser: [email protected]

Fake threat of releasing non-existent material unless I pay $1650 in bitcoin to them.

United States flag United States, 2021-06-29 20:08:12

Sextortion

Abuser: [email protected]

Sender sent a fake threat of releasing non-existent material unless I pay $1650 in bitcoin to them.

United States flag United States, 2021-06-29 20:42:05

Sextortion

Abuser: [email protected]

Someone sent a fake threat of releasing non-existent material unless I pay $1650 in bitcoin to them.

United States flag United States, 2021-06-29 20:44:07

Ransomware

Abuser: Received: from [154.113.99.12] ([154.113.99.12]) Tue, 29 Jun 2021 07:12:54 -0700 (PDT)

Fake threat of releasing non-existent material unless I pay $1650 in bitcoin to them.

Ukraine flag Ukraine, 2021-06-29 21:13:55

Blackmail scam

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)

Canada flag Canada, 2021-06-29 21:30:12

Blackmail scam

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)

Canada flag Canada, 2021-06-29 21:34:44

Blackmail scam

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)

Canada flag Canada, 2021-06-29 21:35:28

Blackmail scam

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)

Canada flag Canada, 2021-06-29 21:36:03

Blackmail scam

Abuser: [email protected]

extortion email scam/fake blackmail ("...If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.") Demanded $1650 USD.

Austria flag Austria, 2021-06-29 22:01:10

Blackmail scam

Abuser: Unknown

.............. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!

Netherlands flag Netherlands, 2021-06-29 23:03:53

Blackmail scam

Abuser: 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account

United Kingdom flag United Kingdom, 2021-06-29 23:43:34

Sextortion

Abuser: [email protected]

Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD You have less than 48 hours from the moment you opened this email (precisely 2 days).

Singapore flag Singapore, 2021-06-30 00:55:28

Blackmail scam

Abuser: spoofed

another loser who wants $1650 to delete a video that doesn't exist

United States flag United States, 2021-06-30 02:04:10