Abuse to Bitcoin address
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ

Blackmail scam

Abuser: no name given

threatening email from this user: 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). I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. 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. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!

United States, 2018-10-03 22:11:38

Blackmail scam

Abuser: No name given

Same message as previous users claiming to have installed a RAT virus that will activate (my non-existent) web cam, synchronised to when I would (allegedly) watch porn movies.

Ireland, 2018-10-04 07:10:41

Ransomware

Abuser: sender IP is 2.191.33.229

Same as all the rest - Install RAT software

Germany, 2018-10-04 11:52:43

Ransomware

Abuser: No name given

Sent email from IP address 176.235.191.234, using email address and password involved in two security breaches: Hi, dear user of ***.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 ***@***.com: *** ... 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, 2018-10-04 15:07:39

Blackmail scam

Abuser: Rat

Sent message as mention in post earlier

Singapore, 2018-10-04 17:10:38

Blackmail scam

Abuser: RAT

Same as prior reports

United States, 2018-10-04 18:35:36

Blackmail scam

Abuser: Unknown email

extortion 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, 2018-10-05 04:41:51

Ransomware

Abuser: Member from a hacker group

Détails de l'analyse du message: (15.7 points, 5.0 requis) 8.5 SNF4SA Message Sniffer 1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL, https://senderscore.org/blacklistlookup/ [102.157.111.201 listed in bl.score.senderscore.com] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [102.157.111.201 listed in zen.spamhaus.org] 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 2.5 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX 1.4 DOS_OUTLOOK_TO_MX Delivered direct to MX with Outlook headers -------------------- Fin de Rapport SpamAssassin --------------------- X-Spam-Flag: YES Subject: ***SPAM*** Security Warning X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - jambon.o2switch.net X-AntiAbuse: Original Domain - xxx.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - xxx.com

France, 2018-10-05 10:17:00

Ransomware

Abuser: eee

email scam

United Kingdom, 2018-10-06 00:40:09

Ransomware

Abuser: mail

me han enviado un mal con este numero de cuenta al parecer quieren extorsionar a personas

United States, 2018-10-07 04:13:07

Ransomware

Abuser: [email protected]

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 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.I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device.After installation, your front camera shoots video every time you masturbate, in addition, thed data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!

France, 2018-10-07 09:03:06

Blackmail scam

Abuser: Spoofed Email Received: from 30-139-230-181.cab.prima.com.ar (181.230.139.30)

Your password for [email protected]: password. 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. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. 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, 2018-10-07 10:48:43

Ransomware

Abuser: unknown

ransom scam

United States, 2018-10-07 12:23:01

Ransomware

Abuser: wannacry

After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.

United States, 2018-10-07 21:10:26

Blackmail scam

Abuser: email looks like sent from my own email address

contains threat that he has access to my contacts and will release my video (shoot from my webcam) if $800 does not gets transferred.

Singapore, 2018-10-08 04:33:55