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Last update: 2024.11.10
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Scam Alert:
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Last update: 2024.11.24
Abuses:
1DFg5wLmJWqFLgT8YXzhN6DaxQDejuCdAp has been reported as fraudulent (8 times)
Blackmail scam
Abuser: exiatech.co.kr
send 1000 us dollars in bitcoins to bitcoin account and the idiot will delete a non existing video of me having a wank, no video as I have no webcam. English not language of sender or they are a idiot or its a bot. bitcoin address appears as a jpg image to stop copy/paste, or some other reason, tracking image, although tracking image only works on a mobile/cell phone, image named 1556134111544,jpg encoding base64
United Kingdom, Reported at: 2019-04-24 22:20:24
Ransomware
Abuser: cm-171-98-154-52.revip7.asianet.co.th, sh2091.evanzo-server.de, nmail.brlp.in
Wants $1000 USD to be sent to this BTC wallet address. Claims malware software has been installed on system, and that the system has been hacked. English language uses poor grammar and there are spelling mistakes. Attaches an image (to email message) file named: 1556155461243.jpg, which contains required details for payment (and the full text of the message). Headers of messages appear to indicate the email is routed through several connections, examples below:
[email protected] Received: from nmail.brlp.in ([1.6.36.80]:45320)
Received: from [cm-171-98-154-52.revip7.asianet.co.th] (cm-171-98-154-52.revip7.asianet.co.th [171.98.154.52])
Return-Path: <[email protected]>
Received: from smarthost-2.evanzo-server.de ([178.254.27.16]:40430)
Received: from [87.238.192.91] (helo=sh2091.evanzo-server.de)
Received: from unknown (HELO ??) (186.72.117.226)
Canada, Reported at: 2019-04-25 14:20:14
Blackmail scam
Abuser: Domain - asteer.co.jp
Same as others, wanting $1000 for having a "video" of me. Sent as a picture format instead of a block of text.
United States, Reported at: 2019-04-25 15:24:03
Ransomware
Abuser: 1DFg5wLmJWqFLgT8YXzhN6DaxQDejuCdAp
They claim they have a video of me watching porn and will send it to my contacts if I don't give them 1000 Euros. Their Spanish is pretty bad and the message is an image instead of text, it was sent from my own email address.
Mexico, Reported at: 2019-04-25 19:57:12
Sextortion
Abuser: 1DFg5wLmJWqFLgT8YXzhN6DaxQDejuCdAp
Droht mit Veröffentlichung "brisanter" Details.. Bla bla bla
Germany, Reported at: 2019-04-25 21:24:14
Blackmail scam
Abuser: Hacker
Same Message as Always, We have broken in and infected your computer, and have made a Video of you with Porn. If you do not Send us $1000.00 in 48 hours we will send it to all your friends and relatives in your Address List United States, Reported at: 2019-04-26 15:37:44
Sextortion
Abuser: no identity
Request 1000 USD.
Slovakia, Reported at: 2019-04-29 08:17:13
Blackmail scam
Abuser: [email protected]
Return-Path: <[email protected]> --- omission --- Errors-To: [email protected] X-Complaints-To: [email protected] List-ID: <490998814672972.corfu-connect.com> --- omission --- X-Sender-Info: [email protected] Feedback-ID: 7630279:71265142.514222:us36:pq X-Mailer: Zimbra 8.0.5_GA_5839 (ZimbraWebClient - IE8 (Win)/8.0.5_GA_5839)
Colombia, Reported at: 2019-05-01 05:43:12
Full abuse report for Bitcoin address 1DFg5wLmJWqFLgT8YXzhN6DaxQDejuCdAp