Abuse to Bitcoin address
1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn

Blackmail scam

Abuser: spoofed through refaktor.org via Outlook

Sextortion scam claiming trojan installation & camera activation. 24h ransom demand. Claims to have contact list. No proof in email of any private information.

New Zealand flag New Zealand, 2018-12-28 11:59:10

Ransomware

Abuser: Blackmail scam

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. Sextortion scam claiming trojan installation & camera activation. 24h ransom demand. Claims to have contact list

Netherlands flag Netherlands, 2018-12-28 16:07:47

Ransomware

Abuser: Blackmail scam

The accounter uses this account to transfer from [646581b4e2] bitcoin address 1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn to wallet [d3d716bc13] with bitcoin address 1LHpMrqa94XRA7XpYdNhuC2NnLzgF1bBNw and wallet [71146448f0] bitcoinadres 13cQ2EXR3U4jV6M8fpU7Dm7yuLkrZDeNr3

2018-12-31 16:48:46

Ransomware

Abuser: Blackmail scam

The accounter uses this account to transfer from [4998590c58] bitcoin address 1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn to wallet [00000f8740] with bitcoin address 3J5HfL4DReqDsayyHcyoTwmrMXrhtTsmb6 and wallet [beb6578499] with bitcoinadres 1GkxFrVzP8U9bk6ModpDaLGWoiNbfY4PSd

2018-12-31 18:20:16