Usual scam to pay money into a Bitcoin wallet. Used a UK date format. Poor grammar. If it's really not possible to trace these people, what would happen were a Bitcoin wallet hacked and my money transferred without my knowledge? This lack of traceability in blockchain is the only reason I don't use cryptocurrency.
United Kingdom, 2019-09-07 13:41:14
Typical sextortion scam. Purports to have hacked my router, planted malware on my device then uploaded my HD, and then captured compromising videos etc. Demanded less than $1000 USD in bitcoin - I think greater than this escalates urgency with law enforcement agencies?
Canada, 2019-09-07 14:04:17
Received: from ip-86-49-227-45.net.upcbroadband.cz
Canada, 2019-09-07 15:42:12
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
Spain, 2019-09-07 20:14:04
blackmail scam
Republic of Lithuania, 2019-09-08 09:41:27
... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...
Estonia, 2019-09-08 09:56:05
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of mon..
Italy, 2019-09-08 22:57:58
He says, he was hack my account, so he want to me send some money, "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!"
Indonesia, 2019-09-09 03:31:43
same old Nigeria letter. FAKE HACKING don´t pay
Sweden, 2019-09-09 07:11:25
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account
Croatia, 2019-09-09 08:43:10
And what bitcoin do for their user with such amount of information!?
Austria, 2019-09-09 11:50:03
The suspected man is the Business Development mail.com.tr / barid.com / mail.bg Sofia, Bulgaria Responsible for the marketing of the MAIL BG EAD's services on different markets
Austria, 2019-09-09 12:24:26
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Idiot, as don't have a web cam!
United Kingdom, 2019-09-09 16:45:21
Claims to have hacked email account - I got 13 mails already with the same wallett
Germany, 2019-09-10 21:07:31
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
United States, 2019-09-11 01:12:46