Abuse to Bitcoin address
1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx

Blackmail scam

Abuser: email received from server at ip addres 196.203.72.103

standard bullshit email claiming to have video of me visiting an adult website and threatening to make video public if payment of Bitcoin isn't made.

United States flag United States, 2022-03-17 19:48:54

Ransomware

Abuser: Unknown, spoofed

The usual BS........ "Pending for Payments. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle......"

New Zealand flag New Zealand, 2022-03-17 20:13:53

Blackmail scam

Abuser: Received: from [138.122.83.245]

Greetings! Have you seen lately my e-mail to you from an account of yours? Blah, blah, blah. Yadda, yadda, yadda.

United States flag United States, 2022-03-17 20:18:30

Sextortion

Abuser: spoofed email address

A follow up to the usual sextortion script claiming that payment is pending: Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours ..... Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1550 in Bitcoin equivalent to my wallet My bitcoin wallet address (BTC Wallet) is: 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx ..... The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

Singapore flag Singapore, 2022-03-17 20:27:51

Blackmail scam

Abuser: email scam

email going round: "Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. " blabla " Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1550 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx"

Belgium flag Belgium, 2022-03-17 20:29:26

Blackmail scam

Abuser: Trojan Viruses

Email that appeared to be from my address, but was spoofed (very effectively I might add). Had the typical threats, which I've seen on other emails that my users have received before: I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1550 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx

United States flag United States, 2022-03-17 20:30:27

Blackmail scam

Abuser: not sure - spoofed my own email address

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours.

United States flag United States, 2022-03-17 20:31:31

Blackmail scam

Abuser: Blackmail email

Blackmail email asking for BTC

Singapore flag Singapore, 2022-03-17 20:49:33

Ransomware

Abuser: Received: from BB-129-192.018.net.il (unknown [188.120.129.192])

Usual stuff, caught me wanking off made a video going to send it to all my email contacts. Hey... crack on mate!

United Kingdom flag United Kingdom, 2022-03-17 21:39:03

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...

United Kingdom flag United Kingdom, 2022-03-17 22:22:37

Blackmail scam

Abuser: spoofed email

Received: from 84-73-9-203.dclient.hispeed.ch (84.73.9.203) Subject: Pending for payment. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.

United States flag United States, 2022-03-17 22:41:27

Blackmail scam

Abuser: 103.214.60.118 [Delhi, National Capital Territory of Delhi, India, Asia]

Email stating that the system has been hacked and media of a sexual nature has been gathered. Media will be released to the 'public' if payment in Bitcoin is not made. Requesting amount '$1550 in Bitcoin equivalent'. Email looks like it came from the same address it was sent to. Email header says it came from a Windows computer using Thunderbird/3.1.4.

Canada flag Canada, 2022-03-17 23:12:00

Blackmail scam

Abuser: email received from server at ip addres 129.232.78.113

standard bullshit email claiming to have video of me visiting an adult website and threatening to make video public if payment of Bitcoin isn't made. 2nd one I'd gotten today.

United States flag United States, 2022-03-17 23:53:41

Blackmail scam

Abuser: afrinic.net

Blackmail scam that spoofs recipient's email address to make it look like scammer has access to recipient's account when they actually don't. The scammer then says to send bitcoin to the wallet address that I posted in order to get access back. IP address is out of Ethiopia and registered to a [email protected]

United States flag United States, 2022-03-18 00:29:00

Blackmail scam

Abuser: 130.105.135.162

Claims to have video of me watching porn

United Kingdom flag United Kingdom, 2022-03-18 00:37:06