Received this email and wanted to report this wallet, which appears to have had 2 deposits

Usual spam mail

Sextortion campaign

emails saying that if i didnt pay would release the videos of my webcam

12 Feb 2024 17:37:46UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 177.237.1.250 (abuse report also sent to: abuse@cableonline.com.mx) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

Same looser asshole stupid enough to think he has something from a 20+ year old email list. Dumbass. He has nothing on ANYONE! DO NOT PAY THIS DICKHEAD!

Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I've learned about all aspects of your private life, but one is of special significance to me. I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion. I doubt you'd want your friends, family and co-workers to know about i

Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I've learned about all aspects of your private life, but one is of special significance to me. I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion. I doubt you'd want your friends, family and co-workers to know about it.

12 Feb 2024 15:01:46UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 177.105.154.21 (abuse report also sent to: raphael@aranetinfo.com.br) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

12 Feb 2024 13:42:53UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 119.111.242.23 (abuse report also sent to: abuse@pldt.net) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I've learned about all aspects of your private life, but one is of special significance to me. I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion. I doubt you'd want your friends, family and co-workers to know about it. However, I can do it in a few clicks. Every number in your contact book will suddenly receive these videos - on WhatsApp, on Telegram, on Skype, on email - everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life. Don't think of yourself as an innocent victim. No one knows where your perversion might lead in the future, so consider this a kind of deserved punishment to stop you. Better late than never. I'm some kind of God who sees everything. However, don't panic. As we know, God is merciful and forgiving, and so do I. But my mercy is not free. Transfer $1490 USD to my bitcoin wallet: 1FADcN5uSxtzV4E3zGCfQ4f3XzgxEPzT3M Once I receive confirmation of the transaction, I will permanently delete all videos compromising you, uninstall Pegasus from all of your devices, and disappear from your life. You can be sure - my benefit is only money. Otherwise, I wouldn't be writing to you, but destroy your life without a word in a second. I'll be notified when you open my email, and from that moment you have exactly 48 hours to send the money. If cryptocurrencies are unchartered waters for you, don't worry, it's very simple. Just google "crypto exchange" and then it will be no harder than buying some useless stuff on Amazon. I strongly warn you against the following: ) Do not reply to this email. I sent it from a temp email so I am untraceable. ) Do not contact the police. I have access to all your devices, and as soon as I find out you ran to the cops, videos will be published. ) Don't try to reset or destroy your devices. As I mentioned above: I'm monitoring all your activity, so you either agree to my terms or the videos are published. Also, don't forget that cryptocurrencies are anonymous, so it's impossible to identify me using the provided address. Good luck, my perverted friend. I hope this is the last time we hear from each other.

Sextortion scam. See attached images for evidence and request for payment into BITCOIN address being used. iprev=pass (8ta-150-249-65.telkomadsl.co.za) smtp.remote-ip=41.150.249.65; spf=fail smtp.mailfrom=MY EMAIL ADDRESS HERE; dmarc=skipped Received-SPF: fail (mx1.lhr.stackcp.net: domain of MY EMAIL ADDRESS HERE does not designate 41.150.249.65 as permitted sender) client-ip=41.150.249.65; envelope-from=MY EMAIL ADDRESS HERE; helo=8ta-150-249-65.telkomadsl.co.za; Received: from 8ta-150-249-65.telkomadsl.co.za ([41.150.249.65])

Hello pervert,I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at.It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I've learned about all aspects of your private life, but one is of special significance to me.I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion. I doubt you'd want your friends, family and co-workers to know about it. However, I can do it in a few clicks.Every number in your contact book will suddenly receive these videos - on WhatsApp, on Telegram, on Skype, on email - everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life.Don't think of yourself as an innocent victim. No one knows where your perversion might lead in the future, so consider this a kind of deserved punishment to stop you. Better late than never.I'm some kind of God who sees everything. However, don't panic. As we know, God is merciful and forgiving, and so do I. But my mercy is not free.Transfer $1490 USD to my bitcoin wallet: 1FADcN5uSxtzV4E3zGCfQ4f3XzgxEPzT3MOnce I receive confirmation of the transaction, I will permanently delete all videos compromising you, uninstall Pegasus from all of your devices, and disappear from your life. You can be sure - my benefit is only money. Otherwise, I wouldn't be writing to you, but destroy your life without a word in a second.I'll be notified when you open my email, and from that moment you have exactly 48 hours to send the money. If cryptocurrencies are unchartered waters for you, don't worry, it's very simple. Just google "crypto exchange" and then it will be no harder than buying some useless stuff on Amazon.I strongly warn you against the following:) Do not reply to this email. I sent it from a temp email so I am untraceable.) Do not contact the police. I have access to all your devices, and as soon as I find out you ran to the cops, videos will be published.) Don't try to reset or destroy your devices. As I mentioned above: I'm monitoring all your activity, so you either agree to my terms or the videos are published.Also, don't forget that cryptocurrencies are anonymous, so it's impossible to identify me using the provided address.Good luck, my perverted friend. I hope this is the last time we hear from each other.And some friendly advice: from now on, don't be so careless about your online security.

12 Feb 2024 04:04:19UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 116.34.224.164 (abuse report also sent to: irt@nic.or.kr) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

12 Feb 2024 00:05:34UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 179.6.168.0 (abuse report also sent to: clarolacnic@claro.com.pe) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o