Abuse to Bitcoin address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4

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Blackmail scam

Abuser: Henk

Dutch Sextortion email,

Netherlands flag Netherlands, 2019-01-30 10:41:09

Blackmail scam

Abuser: [email protected]

Told me he got pictures of me and had to send him 50 euros to his bitcoin adress

Netherlands flag Netherlands, 2019-01-30 13:40:16

Blackmail scam

Abuser: henk

black mail scam in dutch saying my pc has been hacked and needs 50 euro else he would send things to people

Netherlands flag Netherlands, 2019-01-31 21:23:48

Blackmail scam

Abuser: The blackmailer who the wallet [1a8a65aa43]

The blackmailer who the wallet [1a8a65aa43]]used with 4 bitcoin addresses transfers the extorted amounts to the wallet [0011f9f874] [1a313af2a5] [e64b120797] [3493912229]. 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.

Netherlands flag Netherlands, 2019-02-02 11:16:44

Blackmail scam

Abuser: Albert

Same as what others reported.

Netherlands flag Netherlands, 2019-02-04 06:59:52

Speed trap Fines

Abuser: [email protected]

Scam, sending out fake dutch fines to people, traffic speed traps sanctions. Using fake cjib email addresses.

Netherlands flag Netherlands, 2019-02-04 20:01:00

Blackmail scam

Abuser: 13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4

AFPERSINGSMAIL Beste, Mijn naam is Anonymous, Ik heb deze mailbox meer dan zes maanden geleden gehackt, Sindsdien heb ik je besturingssysteem geinfecteerd met een virus (trojan) dat door mij is gemaakt en heb ik je lange tijd gevolgd. Zelfs als je het wachtwoord daarna hebt gewijzigd – het maakt niet uit, mijn virus heeft alle cachegegevens van uw computer onderschept en geeft mij automatisch opnieuw toegang. Ik heb toegang tot al uw accounts, sociale netwerken, e-mail, browsegeschiedenis. Dienovereenkomstig heb ik de gegevens van al uw contacten van u mobiel, bestanden van uw computer, foto’s en video’s alles maar ook echt alles. En ik kan all software schaden in jou computer!

Netherlands flag Netherlands, 2019-02-05 17:10:44