Abuse to Bitcoin address
14Yc2p4yJos5wjG9j2nQweHGga2u1Jjjyi

Blackmail scam

Abuser: Wannabe scammer

Trying to pull the old I've hacked you computer, give me bitcoin... scam.

Sweden flag Sweden, 2019-04-06 19:00:26

Ransomware

Abuser: [email protected]

Sextortion following same pattern as other reported abused BTC wallets - do not use as these bitcoin wallet are currently reported for fraud. Using these wallets could constitute an offence under current legislation. These following bitcoin cluster are linked and may also be subject to further investigation and used as evidence: 14Yc2p4yJos5wjG9j2nQweHGga2u1Jjjyi; 1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8; 38CvnhDFE4T3Q9iKqDMk7CzCuv6pZ6RTfj; 1PL7GBGwuSFsoe2LhazCXfLfva124xKapT; 3BwpeEXc3H7kUh3kPGTJuTXKzvuLohGXWK; 13sgeh5z2fDRJRadcJYHXPBZCQtTFhcuWf; 18XQXX85phpsYLyfdhyxhmtENzEx9QrcSU; 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c; 1An2HDR7pxCDCZSeepnJyvm6TaF6XDNi1H; 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3; 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk; 3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo; 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio; 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg; 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd; 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf;

Australia flag Australia, 2019-04-08 02:35:31

Blackmail scam

Abuser: com.o

"I hacked your PC"-ransom mail, sender allegedly from same domain. Demands 1000€.

Germany flag Germany, 2019-04-08 20:57:22

Blackmail scam

Abuser: Spoofed

Claim they will send video to contacts unless you send bitcoin

United States flag United States, 2019-04-09 00:46:20

Sextortion

Abuser: Received: from ( via ) cloud.aslcom.net

tell the account is hacked and want MONEY !

Germany flag Germany, 2019-04-16 21:50:25

Blackmail scam

Abuser: my own email

wanted 1000USD

Netherlands flag Netherlands, 2019-04-21 07:47:16

Blackmail scam

Abuser: Spoofing my email

Wants 1000 bitcoin. Claims he/she hacked into my email when I went to a porno site (did not happen!)

United States flag United States, 2019-04-24 02:17:08

Sextortion

Abuser: [email protected]

Spoofed email address to match recipients own email, but scammers email address in the header. Usual "I watch you on your webcam" crap!

United Kingdom flag United Kingdom, 2019-04-24 11:39:07