Abuse to Bitcoin address
15ByRYrbeXp848bPVKbJuzHBuzkKD84md4

Blackmail scam

Abuser: Jorge García García

Tried to extort me, referring to me as "David White" (my name is not David White) and claiming I had some particular password (which I didn't). They basically blackmailed the wrong guy, asking for $540 worth of bitcoin. These guys are getting more and more incompetent.

United States flag United States, 2019-03-05 11:30:22

Blackmail scam

Abuser: unknown

Same story as before - blackmail to extort bitcoin but no information to make the threat sound legitimate.

Poland flag Poland, 2019-03-06 00:04:38

Sextortion

Abuser: Natchanan Pimoob

One more pathetic idiot...

Canada flag Canada, 2019-03-06 11:42:40

Claiming to hack my mail

Abuser: [email protected];Rachele White

I received a email: ""Hi!! I have full access to your account: At the time of hacking your account(**.mail.com) had this password: I've been watching you for a few weeks now. The reality is that you were damaged with malware through an adult site that you visit. If you are not familiar with this, I will explain. Trojan virus gives me full access and control over a pc or other device. This means that I can watch everything on your pc, 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. 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 on social networks. I can also post access to all yo....

United States flag United States, 2019-03-06 20:25:20

Blackmail scam

Abuser: "PIÑEROS PIRAZAN HECTOR DANIEL"

Received: from NAM01-SN1-obe.outbound.protection.outlook.com (mail-eopbgr820071.outbound.protection.outlook.com [40.107.82.71])

Latvia flag Latvia, 2019-05-20 11:05:04