Abuse to Bitcoin address
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

E-mail scam

Abuser: Ha ha ha

Överför 526€ till min Bitcoin Plånbok:

Sweden, 2019-01-02 23:42:34

Ransomware

Abuser: Blackmail scam

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. This person sends out extorsion mails trying to convince people that he/she has infected computers with virus and recorded viewing of pornographic content. Trying to make us pay bitcoins in order not to reveal the recorded information. This is all fake, but a serious extorsion attempt

2019-01-03 09:24:33

Ransomware

Abuser: wallet [0c830a00ff] /0c830a00ff81a403

the blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48] [18748c0de4] [fffa724a35] [c5cae5868f] 8e7886f55c] 2dce168d16] [69a2956c73] [13565d5eea] [64ab7d8148] [c6453a1c7c] [3428231114]

2019-01-03 10:51:01

Blackmail scam

Abuser: No name

Hacked my e-mail and gave information that he had recorded my activities at sexsites. Claimed me to pay 588BC to erase it and I told him t watch hos back. This was in december 2018.

Sweden, 2019-06-29 22:20:42