Abuse to Bitcoin address
1Q2pVgd9YradB42risptr8tsydKrVDSD2A

Ransomware

Abuser: Received: from dinnen.plus.com (UnknownHost [46.100.54.77])

Subject: Security alert! Review the sign-in details. 11/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount You can check it - I sent this message from your acc­ount. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Vir­us gives me full access and control your devices. With one click of the mouse, I can send this vi­deo to all your emails and contacts. After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. If you want to prevent this, transfer the amount of $786 to my bitcoin address

United States, 2019-11-04 15:30:35

Blackmail scam

Abuser: Blackmail

Claim of computer hack, account access, remote computer control

United States, 2019-11-04 17:25:30

Bitcoin tumbler

Abuser: [email protected] from [5.137.95.150] (port=52695 helo=twmotor.com.tw)

Subject: Security alert! Review the sign-in details. 12/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount You can check it - I sent this message from your acc­ount. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Vir­us gives me full access and control your devices. With one click of the mouse, I can send this vi­deo to all your emails and contacts. After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. If you want to prevent this, transfer the amount of $786 to my bitcoin address

Russia, 2019-11-05 09:57:35

Ransomware

Abuser: Spoofed? [email protected]

Stupid moron... "With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $797 to my bitcoin address"...

Finland, 2019-11-05 12:45:14

Sextortion

Abuser: Received: from [14.186.129.125]

Typical sextortion scam like the others for this address, claiming to have all credentials, contacts, and a compromizing video. Asks for $762

Germany, 2019-11-05 23:39:49

Blackmail scam

Abuser: N/A

Sends me an email from my address saying they hacked my computer and have complete access. Will delete files and export information if I don’t deposit bitcoin to 1Q2pVgd9YradB42risptr8tsydKrVDSD2A

Canada, 2019-11-06 01:05:50

Ransomware

Abuser: Received: from jencam.de (UnknownHost [77.34.103.134])

04/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount You can check it - I sent this message from your acc­ount. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). This means that I have full acc­ess to your device and acco­unts. I've been watching you for a few months now. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $762 to my bitcoin address After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.

United States, 2019-11-06 03:03:17

Blackmail scam

Abuser: Used my email

A lying son of a bitch trying to profit from his lies. I don't do porn and I don't reward blackmailers.

United States, 2019-11-06 03:11:29

Sextortion

Abuser: "[email protected]"

This one was an undeliverable bounce back to my domain. Assholes are spoofing From: Chalaad@<mydomain> and sending to unknown mailbox at profuturo.com.pe. They have " got full acc­-ess to your acc­-ount" apparently and want $786 in Bitcoin.

United Kingdom, 2019-11-06 09:36:02

Sextortion

Abuser: [email protected]

[SPAM] Security alert! Review the sign-in details. Says they hacked my account and want money or they will release a video

United States, 2019-11-06 14:16:44

Blackmail scam

Abuser: [email protected]

Have Video and access to devices.

United States, 2019-11-06 15:02:48

Blackmail scam

Abuser: [email protected]

Have video and access to devices.

United States, 2019-11-06 15:04:32

Blackmail scam

Abuser: scam emails. every two days

With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $786 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit­coin address (BTC Wallet) is: 1Q2pVgd9YradB42risptr8tsydKrVDSD2A

United States, 2019-11-06 16:21:52

Sextortion

Abuser: Unknown

Same old, same old: With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $762 to my bitcoin address

Canada, 2019-11-06 18:11:44

Blackmail scam

Abuser: unknown

claims to have access to my device and made a video. If he actually had access he would know it's a desktop with no camera.

United States, 2019-11-06 21:51:17