The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Submitted in Bitcoinabuse on Feb 2, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Other Blackmail Scam
1
0.8 ZMIvirSobY_SUB33 SPAM from Sober-Y-Virus
0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date_x000D_
0.1 HTML_MESSAGE BODY: HTML included in message_x000D_
1.0 ZMIde_OutlookExpress Outlook Express should not be used anymore_x000D_
3.3 HDR_ORDER_FTSDMCXX_NORDNS Header order similar to spam_x000D_
(FTSDMCXX/boundary variant) + no rDNS_x000D_
2.0 HDR_ORDER_FTSDMCXX_DIRECT Header order similar to spam_x000D_
(FTSDMCXX/boundary variant) + direct-to-MX_x000D_
3.0 BITCOIN_SPAM_07 BitCoin spam pattern 07_x000D_
0.0 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX_x000D_
2.5 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX_x000D_
3.1 DOS_OE_TO_MX Delivered direct to MX with OE headers_x000D_
X-SPAM-FLAG: Yes_x000D_
Envelope-to: XXX.XXX@XXX.XX
Submitted in Bitcoinabuse on Jan 30, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Other Blackmail Scam
1
The usual I got videos of you watching porn thing. Your friends wouldnt want to know that you masturbate.
Submitted in Bitcoinabuse on Jan 30, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Other Blackmail Scam
1
the usual porn scam
Submitted in Bitcoinabuse on Jan 18, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Other Blackmail Scam
1
The usual I have proof of you watching porn blackmail scam, in bad German.
Submitted in Bitcoinabuse on Jan 17, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Other Blackmail Scam
1
The usual I got videos of you watching porn thing.
Submitted in Bitcoinabuse on Jan 17, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Ransomware
1
a similar email sent von from my account without appearing in the sent-box
Submitted in Bitcoinabuse on Jan 17, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Ransomware
1
Tries again to generate payment with threatening
Submitted in Bitcoinabuse on Jan 17, 2019
0
1
Reported Address
Reported Address
1V4WS8j3ZduMi24TfmMXcLsrHJPYmsMbG
Other Blackmail Scam
1
another version of the weird story about a hacked account, a taken video, stolen adressbooks combined with the threat, to lock the system and to send above video to above adressees if one do not donate within 50 hours. email with spoofed sender adress that matches the receivers email-adress. email adress has been stolen at dropbox in 2013