Abuse to Bitcoin address
14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj

Ransomware

Abuser: wannacry

Uses blackmail to force people to buy bitcoin to this address

Singapore, 2022-03-23 10:50:01

Blackmail scam

Abuser: Spoofed Address

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Third one this week, someone's busy...

United Kingdom, 2022-03-23 11:00:12

Blackmail scam

Abuser: email received from server at ip addres 186.52.124.94

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid

United States, 2022-03-23 15:42:43

Sextortion

Abuser: Anonymous

Here is the partial email received - The mail was sent by this server: 239.254.60.190.host.ifxnetworks.com (south america) : Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. ... Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 14dbcD3gXf5eHkYuA2PYf2nakQ5B7hVqHj ...

United Kingdom, 2022-04-06 16:10:43

Sextortion

Abuser: sextortion scam - 41.76.168.182

Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side.

Australia, 2022-04-21 07:35:54