Abuse to Bitcoin address
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Blackmail scam

Abuser: Hacking group

I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.

Serbia, 2018-10-16 20:32:55

Blackmail scam

Abuser: member of an international hacker group (lol)

Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.

United Kingdom, 2018-10-16 22:46:38

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 14:30:02

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

United States, 2019-01-14 00:31:04

Blackmail scam

Abuser: Cut and paste porn site watcher

This scumbag had a btc transaction total of USD 5132 over a few months, so he's scaring someone with his shit. Time for our dark web helpers to start cleaning out some of these accounts.

United States, 2019-05-04 17:02:52