Abuse to Bitcoin address
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Blackmail scam

Abuser: 213.57.134.174

Sextortion scam

Canada flag Canada, 2019-01-11 09:29:08

Blackmail scam

Abuser: No name

Sextortion scam

Malaysia flag Malaysia, 2019-01-11 10:05:48

Ransomware

Abuser: Ransomware

Scam email claiming to have hacked a users machine: ----- Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). etc

United Kingdom flag United Kingdom, 2019-01-11 11:04:55

Blackmail scam

Abuser: 39.33.70.71

blackmail scam

Republic of Lithuania flag Republic of Lithuania, 2019-01-11 11:10:43

Blackmail scam

Abuser: Spoofed email

The jerk threatens to publish some video that exists in his own imagination. Wants money into his bitcoin wallet.

Canada flag Canada, 2019-01-11 11:11:21

Blackmail scam

Abuser: Received: from [77.42.250.100] (port=60669

it never ends. Again begging for money. Spoofed emailadres. No hack nothing. Using emailadressed from a databreach dropbox and others. Check his bitcoin wallet. Nobody paids.

Netherlands flag Netherlands, 2019-01-11 11:13:29

Ransomware

Abuser: random

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.

United Kingdom flag United Kingdom, 2019-01-11 11:17:20

Ransomware

Abuser: My own email address

I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.

Hong Kong flag Hong Kong, 2019-01-11 12:05:10

Ransomware

Abuser: no name given

You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

United Kingdom flag United Kingdom, 2019-01-11 12:14:40

Ransomware

Abuser: unknown - from my email address

What do i do? Obviously a scam but should we change passwords and all that? Email starts - Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that etc

United Kingdom flag United Kingdom, 2019-01-11 12:23:29

Ransomware

Abuser: Ransomware

This is a scam email, not a breach of your account, so doesn't require you to change password. Saying that, you should ensure your email account has a unique and strong password that isn't used on any other website or service.

United Kingdom flag United Kingdom, 2019-01-11 13:05:11

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. You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

Netherlands flag Netherlands, 2019-01-11 13:10:36

Ransomware

Abuser: Unknown

Well, I think $663 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 11 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!

Australia flag Australia, 2019-01-11 13:45:52

Blackmail scam

Abuser: Not given

I've received a blackmail email claiming I've been hacked while consuming pornography, giving me 48 hours to pay around $600 to the above account. Here's (edited) email content: ... I hacked your device, ... If you have already changed your password, my malware will be intercepts it every time. ... I posted a malicious program on adults (pornography) of some websites, ... While you were watching video clips, my trojan started working ... with a keylogger that gave me access to your screen as well as a webcam. ...my program gathered all your contacts ... ... I think $607 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment ... BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf ...You have 2 days ... to pay... If I don't get bitcoins, I will send your video to all your contacts ... if I am paid, I will immediately destroy the video, and my trojan will be destruct someself...

United Kingdom flag United Kingdom, 2019-01-11 13:48:02

Blackmail scam

Abuser: 39.35.244.142

blackmail scam

Republic of Lithuania flag Republic of Lithuania, 2019-01-11 14:43:52