Abuse to Bitcoin address
1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Blackmail scam

Abuser: Spoofed

I can't believe some idiot actually paid this scammer. Hopefully nobody else falls for this joke. I guess I'm in the wrong business, lol.

United States, 2018-12-23 21:53:56

Blackmail scam

Abuser: Trojan Virus

Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

Germany, 2018-12-23 21:56:47

Blackmail scam

Abuser: scammer alert

this user is asking me to send him 702 dollars trough bitcoin, claims that has the password to my email server and also claims to have a video that i know cant be real. also is showing me an old password that i havent used in 6 years. the metadata has been acquire but hasnt done more damage than wasting my time to purse a legal claim. he can be found trough the traces his main computer leaves in the trans-space. hope you can punish him with restricting his account and making visible to the authorities, thats if someone finds him first.

United States, 2018-12-23 22:08:23

Blackmail scam

Abuser: Anonymous

Use probably leaked password database to make you believe your computer was hacked. Password are not always valid bur can be part of one. and ask for ransom with blackmail

United States, 2018-12-23 22:08:41

Blackmail scam

Abuser: hacker

This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. No idea whether it’s related but it seems to happen in a 1-2 day burst after I use Firefox.

United States, 2018-12-23 22:28:44

Ransomware

Abuser: Asshole

Says he has video tape of you "pleasuring yourself". Good thing I have a gaming computer without webcam dumbass.

Canada, 2018-12-23 22:36:17

Hacker

Abuser: Hacker

Hacker!!!!

Italy, 2018-12-23 22:38:09

Blackmail scam

Abuser: mm-15-58-212-37.grodno.dynamic.pppoe.byfly.by

Scam bluffing and claiming to have hacked your email, using a spoofed email adress. This is the email: Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: 123qwe (bullshit) You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. [shortened to fit limit]

Poland, 2018-12-23 22:45:34

Ransomware

Abuser: Received: from [171.252.92.112] (port=19108)

This is coming from Vietnam....https://www.whois.com/whois/171.252.92.112

United States, 2018-12-24 01:31:08

Ransomware

Abuser: Received: from [105.228.120.237] (port=45106 helo=105-228-120-237.south.dsl.telkomsa.net)

This time, it came from a system in Pretoria, South Africa...https://www.whois.com/whois/105.228.120.237

United States, 2018-12-24 01:35:07

Blackmail scam

Abuser: 92.6.249.211

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: 492b67867dfa80b2 You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.

Germany, 2018-12-24 02:03:10

Blackmail scam

Abuser: They used my own email address to send me an email

They send you an email using your own email address and threaten to expose that they have naked photos of you they got off your computer, and that they will send the photos to all your friends if you don't pay them the ransom.

Canada, 2018-12-24 03:16:14

Ransomware

Abuser: Unspecified "hacker"

With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $788 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States, 2018-12-24 03:33:35

Ransomware

Abuser: Unspecified "hacker"

With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $729 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States, 2018-12-24 03:34:12

Ransomware

Abuser: Unspecified "hacker"

With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $751 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

United States, 2018-12-24 03:34:42