Abuse to Bitcoin address
1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ

Blackmail scam

Abuser: noreply.ms-owa42@verybig.page

Same as all the other descriptions. Claims of having had acces to webcam and threatening to send video to contacts

Belgium, 2020-01-27 18:32:19

Sextortion

Abuser: noreply.ms-owa3@verylarge.page

Re: 【 Reminder 】 【 your face under review 】 your time is on its way 【 face under scan 】 - 30360337

United States, 2020-01-27 18:32:37

Sextortion

Abuser: noreply.ms-owa45@verystyle.page

Hacker extortion

Colombia, 2020-01-27 18:53:47

Sextortion

Abuser: noreply.ms-owa4@verybig.page

Mi Bitcoin (BTC) dirección del monedero: 1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ Importante: Tienes 49 horas para realizar el pago. Tengo un píxel de Facebook en este correo, y en este momento sé que has leído este mensaje de correo electrónico. Para realizar un seguimiento de la lectura de un mensaje y las acciones en él, utilizo el píxel de Facebook. Gracias a ellos. Todo lo que se utiliza para las autoridades puede ayudarnos. Si no consigo el Bitcoin, sin duda enviaré su grabación de vídeo a todos sus contactos, incluyendo familiares, compañeros de trabajo y todas las redes sociales activas en Internet. Dicho esto, si recibo el pago, destruiré el video inmediatamente. Si necesitas pruebas, responde con "Sí" y sin duda enviaré tu grabación de video a tus 9 contactos. tx_id:0104865874448572503643714033473577778343136156

United Kingdom, 2020-01-27 19:15:53

Sextortion

Abuser: 1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ

Requesting 1500 dollars

United States, 2020-01-27 22:41:35

Sextortion

Abuser: noreply.ms-owa16@verybig.page hacker

Same as others

United Kingdom, 2020-01-28 00:56:44

Sextortion

Abuser: Hacker

Same as others, Phishing scam

United States, 2020-01-28 03:57:47

Sextortion

Abuser: noreply.ms-owa42@verybig.page

Same as previous reports.

Brazil, 2020-01-28 08:52:52

Blackmail scam

Abuser: Hacker

【 Reminder 】 【 your face under review 】 your time is on its way 【 face under scan 】

United States, 2020-01-29 00:14:35

Sextortion

Abuser: Hacker

Sextortion

Mexico, 2020-01-29 07:30:27

Sextortion

Abuser: noreply.angry-bird36@verypretty.page

Important: You have 46 hours in order to make the payment (Do not wasting time because buy Bitcoin need Verification and Time). My malware has Real-Time Process Monitoring, and at this moment I know that you have read through this email message. If I do not get the Bitcoin, I will certainly send out all data at my server to all of your contacts including relatives, coworkers, social networks and Google Database Indnex. Having said that, if I receive the payment, I’ll destroy every data on the server immediately. If you need evidence, Look at the image and follow step or repy with "Yes" and I will certainly send out your private to your 9 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.

Venezuela, 2020-01-31 11:51:05

Blackmail scam

Abuser: Noreply.angry-bird31@verypretty.page

He tried to say that I was hacked but I didn’t even use a computer to open this “file”.

Brazil, 2020-01-31 22:35:21

Ransomware

Abuser: meet.owa.awo46@verypretty.page

the person claimed that he has an inappropriate video of me and threatened me to share it if I don't pay him

Saudi Arabia, 2020-02-02 14:21:40

Ransomware

Abuser: 1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ

he claimed that he has an inappropriate video of me that he will share it if I don't pay him

Saudi Arabia, 2020-02-02 14:25:40

Blackmail scam

Abuser: noreply.ms-owa47@verybig.page

scam stating they have my face, linked to an inappropriate video, want btc to delete my info

United States, 2020-02-02 22:48:56