Abuse to Bitcoin address
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Ransomware

Abuser: member of an international hacker group.

Hello! I'm a member of an international hacker group. Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account.

United States flag United States, 2018-10-09 02:48:36

Ransomware

Abuser: RAT-password-porn site blackmail scam from 220.93.38.1 at 6 Oct 2018 20:57:43 +0800

Same scam as others listed here.

United States flag United States, 2018-10-09 07:14:18

Blackmail scam

Abuser: International Hacker group

These guys make me laugh, the mail used was for automated scripts. Unless the *BSD server has a porn tendency and they get past a 26 character password they know nothing. I last used 8 character passwords in 2004 dipstick. google.com: 143.202.17.54 Using Microsoft Outlook Express 6.00.2900.5931 Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

South Africa flag South Africa, 2018-10-09 09:53:47

Ransomware

Abuser: international hacker group

usual porn blackmail email. These emails are becoming very annoying and as I have no webcam rather pointless also

United Kingdom flag United Kingdom, 2018-10-09 09:57:46

Blackmail scam

Abuser: unknown

Blackmail threatens to release info on me if I don't pay them bitcoins. To bad for them I don't look at porn.

Germany flag Germany, 2018-10-09 14:56:27

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's doing

standard blackmail spam. pointless, as i don't have a web cam, and also i don't look at porn. received three messages today, with the same bitcoin wallet, all to different addresses.

United States flag United States, 2018-10-09 17:13:38

Blackmail scam

Abuser: blackmail scam

Black mail spam emails with an old (4-5 years) password and spoofing my own email address.

Australia flag Australia, 2018-10-10 14:25:47

Blackmail scam

Abuser: international hacker group

sending phished email from IP 103.104.93.152

Singapore flag Singapore, 2018-10-11 09:06:12

Blackmail scam

Abuser: international hacker group

Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

Italy flag Italy, 2018-10-14 18:05:55

Blackmail scam

Abuser: member of an international hacker group

Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHR

United Kingdom flag United Kingdom, 2018-11-23 02:50:18

Ransomware

Abuser: Using my email

Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.

New Zealand flag New Zealand, 2018-12-26 10:01:59

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. Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.

Netherlands flag Netherlands, 2018-12-26 10:45:48

Blackmail scam

Abuser: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for xxx xxxxx: xxxxxx.....

United States flag United States, 2019-01-13 00:54:43

Blackmail scam

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 14:31:47

Ransomware

Abuser: sextortion

From: <[email protected]> To: "bbbbbb" <[email protected]> Sent: Saturday, October 06, 2018 4:16 AM Subject: Account Issue ++++++++++ Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" A timer will start once you read this message.

Italy flag Italy, 2019-01-17 12:42:26