Abuse to Bitcoin address
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Blackmail scam

Abuser: N/A

Blackmail email, from my own account, claiming to have hacked my device and camera.

United Kingdom flag United Kingdom, 2019-01-14 00:04:36

Blackmail scam

Abuser: My own email address

Email stating my password and that if I don’t send money (652 dollars) they will send non existent ‘videos’ to my contacts

United Kingdom flag United Kingdom, 2019-01-14 01:16:03

Blackmail scam

Abuser: Muppet

Usual blackmail scam, if they were so adept at code they wouldn't need to blackmail anyone.

New Zealand flag New Zealand, 2019-01-14 01:42:35

Blackmail scam

Abuser: Suck my dick

This a scam saying I watch a pron wtf

United Kingdom flag United Kingdom, 2019-01-14 03:52:34

Blackmail scam

Abuser: Unknown

User used my email address, stating they have compromising pictures of me and will expose if I don’t pay large amount of money

Thailand flag Thailand, 2019-01-14 05:20:34

Blackmail scam

Abuser: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

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. What should you do? Well, I think $691 (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) This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!

Malaysia flag Malaysia, 2019-01-14 06:38:37

Ransomware

Abuser: Sent from “my own” email address

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. I posted a malicious program on adult websites. While you were watching video clips, my trojan started working as a RDP with a keylogger that gave me access to your screen as well as a webcam. After this, my program gathered all your contacts from messenger etc. I made a double screen video. The first part shows the video you watched and the second part shows the recording of your webcam, I think $690 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf. You have 2 days to pay.If I don't get bitcoins, I will send your video to all your contacts. However, if I am paid, I will immediately destroy the video.... it goes on

United States flag United States, 2019-01-14 07:00:32

Blackmail scam

Abuser: from own address

Well, I think $602 (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).

United Kingdom flag United Kingdom, 2019-01-14 10:23:17

Ransomware

Abuser: Spoofed email

Message-ID: <8BA9FF7F92DD29123066E6113796EDC0@LEUWDNET> (sender IP is 185.236.209.157) = Russia. Looking at previous reports sender appears to be using VPN, or is a group of moronic bastards. Grow up.

United Kingdom flag United Kingdom, 2019-01-14 11:25:35

Ransomware

Abuser: RDP Trojan

Device hacked, supposed video taken from web cam of user watching porn. blah blah

United Kingdom flag United Kingdom, 2019-01-14 11:58:52

Ransomware

Abuser: Video

Says they have recording of your screen

United Kingdom flag United Kingdom, 2019-01-14 12:00:30

Blackmail scam

Abuser: Spanish ip address

Old code to spoof email sender, stolen information from evrony hack years ago. Sent twice in the same day from the same ip address, muppet of muppets for that one. List of skills the blackmailer certainly does not have, usual have video footage visiting adult sites. Funny reading the bad attempt to extort money, lightens my day.

New Zealand flag New Zealand, 2019-01-14 12:37:06

Blackmail scam

Abuser: Fakes coming from my e-mail address

They are getting careless, two virtually identical e-mails, both linked to the same bitcoin account. They haven't hacked or infected anything, all they have done is acquire e-mail address & a password from the dark web.

United Kingdom flag United Kingdom, 2019-01-14 12:39:21

Blackmail scam

Abuser: None available

Another blackmail scan, as people have listed before with identical e-mail sent to multiple people.

United Kingdom flag United Kingdom, 2019-01-14 13:13:31

Blackmail scam

Abuser: Spoofed my email, sender IP is 178.157.248.209

Claims to have access to my account and that they've put a virus on it. Wants $626 or they will post a video of me watching porn.

United Kingdom flag United Kingdom, 2019-01-14 14:25:08