Abuse to Bitcoin address
12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Blackmail scam

Abuser: unknown

My story is very much like the others sent around April 11-13. Isn't there something you can do to shut down this person's account?

United States flag United States, 2019-04-13 18:06:25

Blackmail scam

Abuser: HalfMade

motherfucker

Russia flag Russia, 2019-04-15 14:56:29

Blackmail scam

Abuser: Unknown

It's an email scam do not fall for it

United States flag United States, 2019-04-16 14:16:54

Ransomware

Abuser: sextortion scam

people, do not these people money ever. The chance that any of these people actually have movies of you badgering the bishop are about zero, so fret not. I have gotten hundreds of these, paid none, and surprise! There are ZERO films of me raising the surface temperature of tyhe ship's primary cannon. Rest easy and ignore!

United States flag United States, 2019-04-24 03:39:25

Sextortion

Abuser: Received: from imscm01.netvigator.com ([218.102.62.196]:43165)

Subject: You were Infected! As you may have noticed, I sent you an email in your account. Try Replying to this mail if you don't trust me. This means that I have full access to your device and accounts. I've been watching for you a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your devices. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $966 to my bitcoin* @ddress

United Kingdom flag United Kingdom, 2019-04-25 18:29:48

Blackmail scam

Abuser: Spoofed email

Blackmail scam, claims to have hijacked my device and wants me to deposit $899 or else they’ll release compromising photos.

United States flag United States, 2019-04-28 18:46:46

Blackmail scam

Abuser: Unknown

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, transfer the amount of $815 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.

Republic of Korea flag Republic of Korea, 2019-06-05 05:07:58

Sextortion

Abuser: [email protected]

"Hello! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited." Yada yada yada

United Kingdom flag United Kingdom, 2019-06-09 15:27:04

Sextortion

Abuser: Spoofed my email address

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts.

United Kingdom flag United Kingdom, 2019-06-29 15:17:11

Sextortion

Abuser: 14.169.223.105 Vietnam / thetravellinggourmet.co.uk

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, transfer the amount of $2000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Germany flag Germany, 2019-06-29 17:50:01

Sextortion

Abuser: I have no fucking Idea

If you want to prevent this, transfer the amount of $2000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

United States flag United States, 2019-06-29 22:35:12

Blackmail scam

Abuser: Used my email

This one is greedy. He is asking for $2000 which is more than I make in 2 months. Even if he wasn't lying about everything, I couldn't send him any bitcoins. I don't watch porn and he can't use a webcam that is covered. He has nothing on me or from me.

United States flag United States, 2019-06-30 00:51:26

Ransomware

Abuser: BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS

This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.

United States flag United States, 2019-06-30 04:13:52

Blackmail scam

Abuser: 831pxx.byadab.com

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.

Mozambique flag Mozambique, 2019-06-30 09:23:44

Blackmail scam

Abuser: unknown

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.

Italy flag Italy, 2019-06-30 10:12:26