Abuse to Bitcoin address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam

Blackmail scam

Abuser: [email protected]

I know (long-time-expired-former-password-probably-found-in-some-cracker-database) is your passphrases blah blah blah

Hungary, 2019-12-14 19:59:42

Sextortion

Abuser: Unknown

The Scammer sends an email revealing a hacked password belonging to you and claims to have installed malware on your computer that records keystrokes and activates your web cam. The scammer says they have recorded a video of you viewing porn sites and threatens to distribute it to people in your contacts via email or messenger unless you pay a ransom in Bitcoin. Upon receiving payment they will delete the video. The bitcoin account is provided via a QR code.

Australia, 2019-12-17 01:15:31

Blackmail scam

Abuser: [email protected]

Claimed to have passwords and videos from porn site that will be sent to contacts unless payment made

Australia, 2019-12-17 02:23:23

Sextortion

Abuser: [email protected]

Received: from PU1APC01FT027.eop-APC01.prod.protection.outlook.com (10.152.252.53) by PU1APC01HT218.eop-APC01.prod.protection.outlook.com (10.152.252.182) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2538.15; Fri, 13 Dec 2019 01:54:16 +0000 Received: from PS2PR03MB3928.apcprd03.prod.outlook.com (10.152.252.55) by PU1APC01FT027.mail.protection.outlook.com (10.152.252.232) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2538.15 via Frontend Transport; Fri, 13 Dec 2019 01:54:16 +0000

United States, 2019-12-20 01:56:27