Abuse to Bitcoin address
1P8zGx51BpyxEy5jBgr5ugoPXbSgyd7fpw

Blackmail scam

Abuser: scam

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.

Ukraine flag Ukraine, 2021-10-27 09:20:20

Blackmail scam

Abuser: Unknown

Scam email with spoofed address Received: from [182.176.111.208]; by REDACTED running EXperimental Internet Mailer with esmtp id 1mfegF-0005GP-IS for REDACTED; Wed, 27 Oct 2021 10:53:14 +0200

Netherlands flag Netherlands, 2021-10-27 10:11:24

Blackmail scam

Abuser: 193.red-83-43-102.dynamicip.rima-tde.net ([83.43.102.193])

From: 193.red-83-43-102.dynamicip.rima-tde.net ([83.43.102.193]) // Subject: You have an outstanding payment. // Daily blackmail scam e-mail from a scammer who needs to find a job and stop f*cking his mother.

Netherlands flag Netherlands, 2021-10-27 11:16:01

Blackmail scam

Abuser: unknown

claims to have access to my pc and to have porn material of mine. total BS of course, none of these scams is real.

Germany flag Germany, 2021-10-27 12:46:48

Sextortion

Abuser: Email-Spammer

Email-Spammer, this information is from email-headers 3 x email was sent thru ip 113.23.25.63 & ip 116.206.156.12 & static.vnpt.vn (unknown 113.188.177.202)

Finland flag Finland, 2021-10-27 13:41:41

Blackmail scam

Abuser: spoofed mail

blackmail scam: "All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer)"

Mexico flag Mexico, 2021-10-27 13:45:10

Sextortion

Abuser: Received: from 49.205.87.157.actcorp.in (unknown [49.205.87.157]) by inpre01.tmes.trendmicro.com

Sextortion email

Netherlands flag Netherlands, 2021-10-27 14:19:37

Sextortion

Abuser: mi propio email

amenaza hacia mi persona por videos sexuales inexistentes mediante el hackeo de mi correo electrónico.

Argentina flag Argentina, 2021-10-27 15:01:22

Ransomware

Abuser: Likely some troll in North Korea

Usual scam, have infected your computer with a trojan, yadda yadda, yadda. If you are so frigging great tracking the computer then hopefully you can read this and realize that the only trojan around here is the one on the end of your knob so that you can jizz off as evidently you be a wanker. No please, get out of your mothers basement and get hit by a bus

United States flag United States, 2021-10-27 15:30:42

Blackmail scam

Abuser: name is same as recipient

Blackmail about asking for $1750.00 to delete inappropriate stuff.

United States flag United States, 2021-10-27 15:31:44

Blackmail scam

Abuser: Doesn't say

The emails say they hacked into your computer and recorded you visiting adult websites. They threaten to distribute the video to your friends and family within hours, unless you pay into their Bitcoin account.

United States flag United States, 2021-10-27 15:46:21

Blackmail scam

Abuser: install Trojan virus

fake email, blackmail hack into email address

United States flag United States, 2021-10-27 16:25:20

Sextortion

Abuser: None specified

Standard Sextortion scam

United States flag United States, 2021-10-27 16:36:01

Blackmail scam

Abuser: Spoofed recipient's address as sender. Origin IP: 116.74.198.213

Tried to extort one of our employees by claiming they have hacked their devices and have evidence of deviant sexual behavior. Asked for $1750 US.

United States flag United States, 2021-10-27 16:53:18

Ransomware

Abuser: 106.217.22.55

ransomware : 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.

Bulgaria flag Bulgaria, 2021-10-27 17:11:58