Abuse to Bitcoin address
1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR

Sextortion

Abuser: sextortion

Generic sextortion in English asking for 736USD.

Finland, 2019-04-23 13:44:45

Blackmail scam

Abuser: spoofed

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $723 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

India, 2019-04-24 10:02:30

Sextortion

Abuser: spoofed

Well, I think $796 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.

India, 2019-04-24 10:04:13

Blackmail scam

Abuser: Received: from 114-4-209-110.resources.indosat.com) [...] with ESMTP id 44k6y850SqzDRR6Bb

As you can see, I logged in with your account. And I wrote you this message from your account. [...] Well, I think $731 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR ...

Poland, 2019-04-25 08:10:54

Ransomware

Abuser: uses recipients email address

I know everything about you scam

Canada, 2019-04-29 18:31:40

Blackmail scam

Abuser: My email spoofed

Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.

Canada, 2019-04-29 20:37:23

Blackmail scam

Abuser: My email spoofed

Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.

Canada, 2019-04-29 20:38:11

Blackmail scam

Abuser: Spoofed Email

I know the ****, this is your password. As you can see, I logged in with your account. And I wrote you this message from your account. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $724 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).

Poland, 2019-04-30 23:53:36

Blackmail scam

Abuser: 88.230.74.137.dynamic.ttnet.com.tr

REgular scam email As you can see, I logged in with your account. And I wrote you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.

United Kingdom, 2019-05-06 05:04:45

Sextortion

Abuser: Sextortion

Blackmail via email for money alleging they have webcam videos of you watching porn and threaten to share with contacts

United Kingdom, 2019-05-06 22:22:56

Sextortion

Abuser: HACKER

While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $797 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR

Argentina, 2019-05-14 15:19:46

Blackmail scam

Abuser: Email Scam

I hacked your email scam.

United States, 2019-05-14 16:17:43

Blackmail scam

Abuser: 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $753 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1Q2yu5awJd1Z3UJVw2VckeGoLs6TfSHFQR (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

United States, 2019-07-01 00:42:05