Abuse to Bitcoin address
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6

Sextortion

Abuser: Unknown

Classic Sex Blackmail

United Kingdom, 2021-07-30 08:47:33

Blackmail scam

Abuser: [email protected]

The blackmailer uses my email and domain to send the message through a server located at: IP Address: 185.50.37.6 Country: Iran (Islamic Republic of) Region: Khorasan-e Razavi City: Mashhad ISP: Green Web Samaneh Novin Co Ltd Organization: Not Available Latitude: 36.2970 Longitude: 59.6062 ============== header email ============== ARC-Authentication-Results: i=1; mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Return-Path: <[email protected]> Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com. [185.50.37.6]) by mx.google.com with ESMTP id f13si2853104wrs.224.2021.07.29.07.42.46 for <[email protected]>; Thu, 29 Jul 2021 07:42:47 -0700 (PDT) Received-SPF: fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) client-ip=185.50.37.6; Authentication-Results: mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Received: from [185.50.37.6] ([103.123.9.153]) by domain.com with MailEnable ESMTP; Wed, 28 Jul 2021 20:08:52 +0430 Reply-To: [email protected] From: [email protected] To: [email protected] Subject: Bill for Payment #4912585 Date: 28 Jul 2021 21:33:05 +0600

Colombia, 2021-07-31 03:29:51

Sextortion

Abuser: Unknown

I have received the following mail friday, 30th of August at 2:56pm: "(...) One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. (...) Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). (...) In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. (...) "

Italy, 2021-07-31 14:24:19

Ransomware

Abuser: unknown

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).

South Korea, 2021-08-03 03:51:05

Sextortion

Abuser: sextortion

Yep same story as others

Poland, 2021-08-03 23:19:34

Sextortion

Abuser: I dont know

Same as others :)

Colombia, 2021-08-04 19:02:47

Blackmail scam

Abuser: N/A

"I've been monitoring your internet activity" scam asking for money.

United States, 2021-08-04 20:32:32

Ransomware

Abuser: spyware scam

Email saying they are going to send details of me viewing adult content to all my contents unless I pay them $1150 within 48 hours same details as other reports

United Kingdom, 2021-08-05 18:29:41

Ransomware

Abuser: Unkown

Used: I have got two not really pleasant news for you. From: Myself via 'from spoofing'

United States, 2021-08-06 15:38:06

Sextortion

Abuser: unknown

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).

Germany, 2021-08-07 17:46:01

Sextortion

Abuser: centroorizzonti.it

blackmail attempt for a "masturbation video" of myself the attacker claims to have.

Australia, 2021-08-08 06:07:57

Sextortion

Abuser: No name?

Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including (xxxxxx) as well. Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.

United States, 2021-08-09 18:55:21

Sextortion

Abuser: Bill for Payment #6891467

Typically blackmail/camera email

United States, 2021-08-13 08:45:10

Blackmail scam

Abuser: email contact form

Claims they captured you pleasing yourself while viewing porn websites through your webcam. If you do not send BTC to their address they will infect your device with a trojan virus email continues with other nonsense says you have 2 days to pay or the video will be sent to your contact list and uploaded to public websites.

United States, 2021-08-13 22:07:51

Sextortion

Abuser: N/a

Claims to have access to my phone, wants $1k+ sent to a Bitcoin address.

United States, 2021-08-14 14:26:33