Abuse to Bitcoin address
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Blackmail scam

Abuser: [email protected]

He black mail me, ask me for 1000 bitcoin, if not, he will sent all of my file

Indonesia flag Indonesia, 2019-02-02 06:09:50

Blackmail scam

Abuser: [email protected]

Same again, re attempting to blackmail me for alleged porn use for bitcoins.

United Kingdom flag United Kingdom, 2019-02-03 00:17:20

Blackmail scam

Abuser: [email protected]

Same old blackmail scam wanting money $1000 US Dollars. Pathetic individual who thinks they can scare me. Not hardly.

United States flag United States, 2019-02-03 06:58:46

Blackmail scam

Abuser: Alert 15127

Scam mail again want 1000 USD etc

Germany flag Germany, 2019-02-03 13:33:40

Blackmail scam

Abuser: The blackmailer who the wallet [1760c35590]

The blackmailer who the wallet [1760c35590] used with 1 bitcoin address transfers the extorted amounts to the wallet [e6b81d8067] [044d0708f7] [f9f9a62348] [03f0bab29a]. 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, 2019-02-04 14:42:15

Blackmail scam

Abuser: Received: from [197.47.153.22] (helo=Daesak)

Subject: [SPAM] This account has been hacked! Change your password right now! Hey. It's me! Your future friend or enemy. You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. [...]

Germany flag Germany, 2019-02-08 08:55:53

Blackmail scam

Abuser: ***$#

THis is the part of ransom email @****** Hey. It's me! Your future friend or enemy. You do not know me and think why I received this letter. .......................... You think what I should do. And, of course, you are furious. You have to make a choice. And remember. You make choice, what will happen next in your life. To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) More you can find out by the link. https://www.facebook.com/business/help/898185560232180?helpref=faq_content 3. I want to get paid for the work done. We all want our work to be paid. (Even if it was not a wanted job.) I want 1000 USD. In Bitcoin My wallet BTC Address: 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o (CASE sensitive, copy and paste it carefully)

United Kingdom flag United Kingdom, 2019-02-08 12:34:30

Ransomware

Abuser: Alert 66415

Content preview: @@@@@$$$$ Hey. It's me! Your future friend or enemy. You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. Content analysis details: (6.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [123.125.50.110 listed in psbl.surriel.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (wudi19850513[at]126.com) 1.1 TRACKER_ID BODY: Incorporates a tracking ID number 0.0 HTML_MESSAGE BODY: HTML included in message 2.5 BITCOIN_SPAM_05 BitCoin spam pattern 05

Austria flag Austria, 2019-02-08 15:11:14

Blackmail scam

Abuser: envelope-from

Sextortion scam.

Portugal flag Portugal, 2019-02-09 21:06:08

Blackmail scam

Abuser: Bitcoin Blackmail Scam

#########$$$ Hey. It's me! Your future friend or enemy. You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. When you visited the sites that interest me. (Sites containing porn.) My program recorded video from your screen with simultaneous connection to your camera. Saying thanks to the phone manufacturers. This mode - Split Screen. Also, I saved a full backup of your phone, which contains all your files. History of correspondence, browser history and all telephone contacts during the hacking. Saying thanks to the phone manufacturers. This mode - backup. You think what I should do. And, of course, you are furious. You have to make a choice. And remember. You make choice, what will happen next in your life.

United States flag United States, 2019-02-11 20:32:17

Blackmail scam

Abuser: [email protected]

extortion email....

United States flag United States, 2019-02-15 16:19:03

Blackmail scam

Abuser: Unknown

Sextortion Scam Demands $1000 in bitcoins within 48 hours of viewing the email. Says they hacked my phone camera and all of it's history/database.

United States flag United States, 2019-02-17 05:53:40

Blackmail scam

Abuser: Alert 62221

Sextortion...

Italy flag Italy, 2019-02-18 10:07:45

Ransomware

Abuser: [email protected]

Garbage looking for free money:...I want 1000 USD. In Bitcoin My wallet BTC Address: 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

United States flag United States, 2019-02-19 20:01:18

Blackmail scam

Abuser: [email protected]

You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. When you visited the sites that interest me. (Sites containing porn.) My program recorded video from your screen with simultaneous connection to your camera. Saying thanks to the phone manufacturers. This mode - Split Screen. Also, I saved a full backup of your phone, which contains all your files. History of correspondence, browser history and all telephone contacts during the hacking. Saying thanks to the phone manufacturers. This mode - backup. You think what I should do. And, of course, you are furious. You have to make a choice. And remember. You make choice, what will happen next in your life. 1. You can delete and ignore this email. When I return, I will see that the letter is being viewed. In this case, I will be able to share this personal record with your contacts. ...

United States flag United States, 2019-02-20 03:32:45