Abuse to Bitcoin address
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ

Blackmail scam

Abuser: Spoofed Email

Same as the rest. Lame attempt of black mail.

United States, 2018-10-03 01:39:21

blackmail scam

Abuser: Spoofed Email

I received an email sent to Offfice 365 from my own email address. Password was one I use for my Mac. Message said my account had been hacked and my device had been hacked and that Malware was installed on my device. You know the rest by now... Spammer seems to have earned over 6 thousand dollars from this con so far.

France, 2018-10-03 02:13:52

Blackmail scam

Abuser: spoofed email address

Blackmail email claiming to have hacked mailbox and downloaded confidential information including videos of the user watching porn. They demand $800 of BTC to be sent to 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ within 48 hours or all the information will be "released" to colleagues and friends.

Australia, 2018-10-03 02:44:14

Ransomware

Abuser: Sent from 49.236.220.114

Ransomware attempt, same as others listed.

United States, 2018-10-03 04:11:45

Blackmail scam

Abuser: Blackmail

Same as the rest

Singapore, 2018-10-03 06:59:48

Ransomware

Abuser: IP 148.163.157.32 USA

same as all previous reports

France, 2018-10-03 08:00:28

Blackmail scam

Abuser: RAT

Standard sextortion scam, claiming to have my password. Clearly a fishing attempt, harvested from a very old dump, as it was old myspace password last used in 2009!

Germany, 2018-10-03 10:54:09

Blackmail scam

Abuser: sextortion

Hi, dear user of xxxxxx.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for [email protected]: xxxx I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating...

United States, 2018-10-03 16:40:42

Ransomware

Abuser: [email protected]

Ransomware Email: For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.

United States, 2018-10-03 18:45:12

Blackmail scam

Abuser: None specified

Saying they have videos that are bad. Will post stolen information if not paid.

United States, 2018-10-03 18:59:59

Ransomware

Abuser: E-mail “account was hacked”

Same message as previously posted abuse reports.

United States, 2018-10-03 19:18:00

Blackmail scam

Abuser: I'm a member of an international hacker group.

Same as prior posts

United States, 2018-10-03 19:32:59

Blackmail scam

Abuser: none-given: spoofed email

sent valid email with disused password and threatened blackmail. username/password is in https://haveibeenpwned.com/

United States, 2018-10-03 19:39:18

Blackmail scam

Abuser: RAT

Classical Blackmailing as reported by other users Hi, dear user of XXXXXX We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for XXXX@XXXXX: YYYYYYY For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.

Austria, 2018-10-03 20:43:04

Ransomware

Abuser: unknown

Hi, dear user of XXXXXXX We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for XXXXXXX I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.

United States, 2018-10-03 21:38:51