Abuse to Bitcoin address
38Zc1wLy5ZSQ2ZfAPTJFF413vjkbt6tjAx

Blackmail scam

Abuser: Anonymous

Email blackmail via a web forum contact page. snippets below. "I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." "Let's settle it this way: You transfer $650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet (BTC): 38Zc1wLy5ZSQ2ZfAPTJFF413vjkbt6tjAx You have less than 48 hours from the moment you opened this email (precisely 2 days)."

United Kingdom, 2021-09-12 09:14:59

Sextortion

Abuser: No name given, spoofed address from vodafone italy.

"Usual" extortion type email.

United Kingdom, 2021-09-12 13:40:27

Blackmail scam

Abuser: Trojan horse?

Sextortion

United Kingdom, 2021-09-12 13:58:32

Sextortion

Abuser: Anonymous

This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet (BTC): 38Zc1wLy5ZSQ2ZfAPTJFF413vjkbt6tjAx You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.

United Kingdom, 2021-09-12 23:59:36

Sextortion

Abuser: email

Here is my bitcoin wallet (BTC): 38Zc1wLy5ZSQ2ZfAPTJFF413vjkbt6tjAx You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.

United Kingdom, 2021-09-13 08:31:03

Blackmail scam

Abuser: Anonymous

Let's settle it this way: You transfer $650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.

United Kingdom, 2021-09-13 08:56:40

Blackmail scam

Abuser: Usual blackmail scam, Caught watching porn, Pay within 48hrs

Usual scam email , Caught watching porn etc

United Kingdom, 2021-09-13 10:16:48

Sextortion

Abuser: Sextortion/blackmail

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.

United Kingdom, 2021-09-13 10:24:47

Blackmail scam

Abuser: Unknown

Blackmail attempt. Usual "I watched you watching porn" etc. Requesting 650USD to "destroy the evidence".

United Kingdom, 2021-09-13 19:15:40

Ransomware

Abuser: smtpout.net.vodafone.it ([83.224.65.29]:56098)

Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (***@**).As you can see i sent this email from your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet (BTC): 38Zc1wLy5ZSQ2ZfAPTJFF413vjkbt6tjAx You have less than 48 hours from the moment you opened this email (precisely 2 days).

United Kingdom, 2021-09-21 21:50:06