Abuse to Bitcoin address
1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq

Sextortion

Abuser: Unknown—see email header below.

Email header: X-En-Origip: 212.200.65.75 X-En-Impsid: Dx1inIT1T0ilxDx1knoLtc Mime-Version: 1.0 Envelope-To: [email protected] X-En-Sp-Sq: 1 Content-Type: text/plain; charset="windows-1250" X-Cmae-Envelope: MS4wfLit6JF+T2uES6wBfTKPqI4+c1fMKsTWqXYYIedA+7+RtAG/DbEY1ch5uz6ElnOeddLQIKCAQ4fEfLndLjXWR6BJmf+nkI0RRv3eaUUv32D/UP7OMUr6 DihecRoPmzz0+sebYTWw+R4bk8fgssVg2M8JlvvqnqBzX86DTpACv+oivHnGtLuh5KfwcO/7/exxyAumWugMrM1mBlddlTcMU64= Return-Path: <[email protected]> Return-Path: <[email protected]> X-Priority: 3 Content-Transfer-Encoding: 8bit Delivery-Date: Sat, 29 Jan 2022 18:21:04 -0500 <[email protected]> Received: from walpopproxy02.int.bizland.net ([10.1.15.3]) by walpop10.int.bizland.net with LMTP id 4JS9MeDL9WEGHAAA3CKdkA (envelope-from <[email protected]>) for <[email protected]>; Sat, 29 Jan 2022 18:21:04 -0500 Received: from walmailscan03.int.bizland.net ([10.1.15.3]) by walpopproxy02.int.bizland.net with LMTP id ODqnMeDL9WE6cgAAu3IWQQ (envelope-from <[email protected]>) for <[email protected]>; Sat, 29 Jan 2022 18:21:04 -0500 Received: from [10.114.3.12] (helo=walimpinc12) by walmailscan03.yourhostingaccount.com with esmtp (Exim) id 1nDx1k-0002yv-It for [email protected]; Sat, 29 Jan 2022 18:21:04 -0500 Received: from 212-200-65-75.3gnet.mts.telekom.rs ([212.200.65.75]) by bizsmtp with ESMTP id Dx1inIT1T0ilxDx1knoLtc; Sat, 29 Jan 2022 18:21:04 -0500 Delivered-To: [email protected] X-En-Sp-Dir: IN

United States, 2022-01-30 06:26:18

Sextortion

Abuser: 118.47.213.169

Subject: Don't forget to pay the tax within 2 days! ello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.

United States, 2022-01-30 07:24:32

Blackmail scam

Abuser: Unsure spoofed email

Was told through email that pictures of me will be uploaded, i know it's not real. Sad reality is somr people will fall victim to this. I'd appreciate you shutting down said account

United Kingdom, 2022-01-30 07:40:30

Sextortion

Abuser: N/A

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. ....

Czechia, 2022-01-30 08:20:27

Sextortion

Abuser: Scam

Title: Don't forget to pay tax within 2 days! Body: claims the hacker has infected the victim with Trojan and asks to pay bitcoin.

Hong Kong, 2022-01-30 08:23:54

Sextortion

Abuser: Spoofed email, making it look like it was sent from your own email

Acts as if they hacked your email account, but all they do is email spoofing. It's a very easy way to fake the sender email from an email. Everybody can do it and it doesn't mean they have access to your account. It's all fake. This is the reason why cryptocurrencies need to be regulated and will never be accepted as payment methods as long as they are anonymous and can't be traced. It makes it very easy for (cyber)criminals to do their thing anonymous and get away with it. It would also be pretty easy to crash economies or create bubbles if it would be accepted as payment method without government regulation. Yes, we will have cryptocurrencies in the future, no, it won't be bitcoin or any of the other current coins. It would become the digital Wild West.

Netherlands, 2022-01-30 08:56:11

Blackmail scam

Abuser: dsl.49.144.166.151.pldt.net

Email from a wannabe blackmailer with subject "Don't forget to pay the tax within 2 days!" claiming to have hacked my devices and recorded me watching porn etc. Demands $1490 USD in bitcoin or will publish videos of me. Typical generic scam. Sender's actual IP address is dsl.49.144.166.151.pldt.net

Australia, 2022-01-30 09:11:36

Blackmail scam

Abuser: email scammer

So, apparently this scammer has 'video of me' - even though I don't have any webcam - duh?! - can't wait to see the video. Seriously though - it's about time to follow China and shut down all cryptocurrency - it is basically an elaborate pyramid scheme - ultimately a fools game - and hotbed of criminality.

United Kingdom, 2022-01-30 09:22:42

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-30 09:37:20

Ransomware

Abuser: unknown

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. My bitcoin address (BTC Wallet) is: 1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq

Norway, 2022-01-30 10:05:58

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria, 2022-01-30 10:07:02

Sextortion

Abuser: N/A

Fake masturbation email scam, spoof as yourself then demand payment.

Australia, 2022-01-30 10:26:25

Blackmail scam

Abuser: spam-email

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1490 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Q7oKyU8HWEZk2RhP9AapqdnuCy9p3TUAq After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. ...

United Kingdom, 2022-01-30 10:44:40

Sextortion

Abuser: No clue, spoofed my email

Same as others, trying to get me to pay $1500usd in bitcoin to them in exchange for them not releasing videos of me

Australia, 2022-01-30 11:39:05

Ransomware

Abuser: ijih

Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.

Nigeria, 2022-01-30 12:02:07