Abuse to Bitcoin address
1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX

Ransomware

Abuser: Myself

Demanded $1,000 or would share ‘info’ with friends and family

United States, 2019-01-09 05:16:40

Blackmail scam

Abuser: Spoofed self-email

Requested $1000 worth of bitcoin for blackmail.

United States, 2019-01-09 05:51:58

Blackmail scam

Abuser: Doesn't appear!

Person from this bitcoin address has hacked my email account and send me an email from my email address with part of following text... What exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.

Netherlands, 2019-01-09 07:07:30

Blackmail scam

Abuser: No name

Requested $1000 worth of bitcoin for blackmail (would share information)

Poland, 2019-01-09 08:50:02

Blackmail scam

Abuser: spoofed email address

Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.

United Kingdom, 2019-01-09 10:12:54

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Person from this bitcoin address has hacked my email account and send me an email from my email address with part of following text...

2019-01-09 12:15:05

Blackmail scam

Abuser: Requested $1000 worth of bitcoin for blackmail.

Requested $1000 worth of bitcoin for blackmail.

France, 2019-01-09 12:26:05

Blackmail scam

Abuser: Spoofed email address using mine.

Asks a payment of 1000USD in Bitcoins to keep a fake secret.

Italy, 2019-01-09 12:53:51

Blackmail scam

Abuser: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX

Same as the above - I know your password blah blah blah

United Kingdom, 2019-01-09 14:47:01

Blackmail scam

Abuser: No Name

Blackmail for 1000 USD

United States, 2019-01-09 14:51:19

Blackmail scam

Abuser: This account has been hacked! Change your password right now!

Return-Path: <[email protected]> Delivered-To: [email protected] Received: from mail.dddddddddd.net by mail.dddddddddd.net (Dovecot) with LMTP id BVZyINIMNlyeLAAA/SA6cQ for <[email protected]>; Wed, 09 Jan 2019 16:01:38 +0100 Received: from smtp.zeptor.eu (smtp.zeptor.eu [84.246.4.133]) by mail.dddddddddd.net (Postfix) with ESMTP id 3097DEAEE7 for <[email protected]>; Wed, 9 Jan 2019 16:01:38 +0100 (CET) Received: from [61.173.138.78.in-addr.arpa] (61.173.138.78.in-addr.arpa [78.138.173.61]) by smtp.zeptor.eu with SMTP; Wed, 9 Jan 2019 05:21:26 +0100 X-Mailer: Foxmail 7, 0, 1, 91[cn]

Germany, 2019-01-09 17:11:40

Blackmail scam

Abuser: Spoofed

This account has been hacked! Change your password right now! ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX (It is cAsE sensitive, so copy and paste it)

Canada, 2019-01-09 20:27:58

Blackmail scam

Abuser: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX

I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NdcJF7dgM3F91WeY9Yx4vsLbbh1PwHwWX (It is cAsE sensitive, so copy and paste it) You have 48 hour in order to make the payment. I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.

United States, 2019-01-09 21:17:34

Spoofing

Abuser: 1000$

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.

Spain, 2019-01-09 21:21:37

Blackmail scam

Abuser: spoofed email

Regular blackmain scam. $1000 to not use the data they have.

United Kingdom, 2019-01-11 01:50:11