Abuse to Bitcoin address
12ZyXPMJBAFCfpyYTYo8V6QcG653Lcs9oj

Blackmail scam

Abuser: Dum Dum

An obviously fake scam attempting to get $1400 (in bitcoin) or they will release my webcam history (I don't own a webcam lol) along with other personal info to family etc. Do us a favour and take this retards money away from him.

United Kingdom flag United Kingdom, 2019-05-30 16:19:31

Blackmail scam

Abuser: yourprivacy

same as all the others

Switzerland flag Switzerland, 2019-05-30 18:00:50

Blackmail scam

Abuser: [email protected]

So basically this person sent a blackmail email saying they know my password and have all acsess to my data and documents. Will revel all the girls they have been recording and sent it to my contacts and they will only delete it if I give them Bitcoin. I have proof if this and I will contact the police if needed as this is fraud!!!

United Kingdom flag United Kingdom, 2019-05-30 18:15:24

Blackmail scam

Abuser: paxful.com

Blackmail scam - same as the rest.

United States flag United States, 2019-05-30 19:20:44

Blackmail scam

Abuser: [email protected]

Extortion attempt. Reported to law enforcement.

United States flag United States, 2019-05-30 19:46:03

Sextortion

Abuser: [email protected]

After receiving the payment, I will delete the video and everything else and we will forget everything, you will never hear from me again...BUT if you don't pay and simply ignore this email, I promise, I will turn your life and the life of your family into HELL and you will remember me for THE REST OF YOUR LIFE! I give you 4 days to get the bitcoins and pay. Since I already have access to your account, I will know if this email has been already read. To make sure you don't miss this email, I sent it multiple times. Don't share this email with anyone, it just will make everything worse, only I can help you out in this situation and this should stay our little secret! Shit happens, next time update your browser, you got infected over my exploitpack where the iframe was placed on the website your browsed, take it as a lesson, simply pay and life your live in peace like before.

United States flag United States, 2019-05-31 01:59:35

Sextortion

Abuser: paxful.com

Sent from "my own" email address claiming they had access to my webcam and microphone and recorded embarrassing video of me ("Hahaha... You know what I mean!!"). Unless I paid $1400 in Bitcoin they would send the videos to all my contacts.

United States flag United States, 2019-05-31 02:01:28

Ransomware

Abuser: [email protected]

I infected your computer with my private malware, RAT, (Remote Administration Tool). The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it was even possible for me to turn your webcam and microphone on and you didn't even notice about it. For a long time I was spying on you through your webcam and recorded MANY EMBARASSING VIDEOS OF YOU!!! Hahaha... you know what I mean! I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! After that I removed my malware, to not leave any traces. I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! Only you can prevent me from doing this! To stop me, pay 1800$ in bitcoin (BTC).

United States flag United States, 2019-05-31 02:27:36

Blackmail scam

Abuser: MailClientID: 4991369699

I know that: 20324625 - is your password! I infected your computer with my private malware, RAT, (Remote Administration Tool).The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it was even possible for me to turn your webcam and microphone on and you didn't even notice about it. For a long time I was spying on you through your webcam and recorded MANY EMBARASSING VIDEOS OF YOU!!! Hahaha... you know what I mean! I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family After that I removed my malware, to not leave any traces.I can send the videos to all your contacts (email, social network) and publish all your private data everywhere

Bangladesh flag Bangladesh, 2019-05-31 03:16:03

Sextortion

Abuser: [email protected]

Same as the rest, attempted extortion. Demand a payment of 1400 dollars in this wallet

Argentina flag Argentina, 2019-05-31 04:32:54

Blackmail scam

Abuser: MailClientID: 2871143676

I infected your computer with my private malware, RAT, (Remote Administration Tool). The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it was even possible for me to turn your webcam and microphone on and you didn't even notice about it. For a long time I was spying on you through your webcam and recorded MANY EMBARASSING VIDEOS OF YOU!!! Hahaha... you know what I mean! I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! After that I removed my malware, to not leave any traces.

Malaysia flag Malaysia, 2019-05-31 09:15:46

Blackmail scam

Abuser: 12ZyXPMJBAFCfpyYTYo8V6QcG653Lcs9oj

Same as the rest, attempted extortion. Demand a payment of 1400 dollars in this wallet

Spain flag Spain, 2019-05-31 09:40:47

Blackmail scam

Abuser: 37.151.81.254.megaline.telecom.kz

I infected your computer with my private malware, RAT, (Remote Administration Tool). The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it was even possible for me to turn your webcam and microphone on and you didn't even notice about it. For a long time I was spying on you through your webcam and recorded MANY EMBARASSING VIDEOS OF YOU!!! Hahaha... you know what I mean! I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! After that I removed my malware, to not leave any traces. I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! Only you can prevent me from doing this! To stop me, pay 1800$ in bitcoin (BTC). My bitcoin wallet is: 12ZyXPMJBAFCfpyYTYo8V6QcG653Lcs9oj

Sweden flag Sweden, 2019-05-31 11:32:23

Blackmail scam

Abuser: Received: from [0.0.0.0] (unknown [42.114.16.40])

IP Address:42.114.16.40Hostname:42.114.16.40ISP:FPT Telecom Company As you may have noticed, I also sent this email from YOUR email account (if you didn't see, check the from Sender email ID.) Your computer was infected with my private malware, RAT, (Remote Administration Tool).

Sweden flag Sweden, 2019-05-31 11:50:44

Ransomware

Abuser: MailClientID: 8548478801

Your computer was infected with my private malware, RAT, (Remote Administration Tool). The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it even was possible for me to turn your webcam on and you didn't even notice about it. … I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! … To stop me, pay exactly 1400$ in bitcoin (BTC)… Or send the exact amount direct to my wallet from www.paxful.com My bitcoin wallet is: 1CWHmuF8dHt7HBGx5RKKLgg9QA2GmE3UyL Copy and paste my wallet, it's (cAsE-sensetive) After receiving the payment, I will delete the video and everything else and we will forget everything, you will never hear from me again...BUT if you don't pay and simply ignore this email, I promise, I will turn your life and the life of your family into HELL and you will remember me, for THE REST OF YOUR LIFE!!!

United States flag United States, 2019-05-31 13:51:49