Abuse to Bitcoin address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ

Blackmail scam

Abuser: scam emails. every two days

Shipping amount: $750(USD). Getting Bitcoin Addresses: 16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.

United States flag United States, 2019-02-16 09:00:17

Blackmail scam

Abuser: spoof of my own email

The usual illiterate BS for nearly 5 months now, though the messages are getting fewer in frequency. These scum must die!!! Bitcoin must be abolished - it is a fraudulent "currency" that is nothing but a haven for criminal scum!!!!

United States flag United States, 2019-02-16 10:59:23

Blackmail scam

Abuser: {my email}

...I hacked your device and then got access to all your accounts... Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $750(USD)...

United States flag United States, 2019-02-16 11:32:44

Ransomware

Abuser: Received: from r167-61-50-163.dialup.adsl.anteldata.net.uy

normal threat, "fee" is $750(USD)

Sweden flag Sweden, 2019-02-16 12:38:36

Blackmail scam

Abuser: Mon adresse Mail

Comment envoyer de l'argent à un portefeuille de la BTC

Belgium flag Belgium, 2019-02-16 13:11:58

Blackmail scam

Abuser: spoofed email

Your account is being used by another person! I'll begin with the most important. I hacked your device and then got access to all your accounts.

United Kingdom flag United Kingdom, 2019-02-16 13:16:02

Blackmail scam

Abuser: 79.188.253.178

Commun scam mail about account hacked and sex video recorded... with no one proof... boring.

Belgium flag Belgium, 2019-02-16 13:22:04

Blackmail scam

Abuser: 16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ

Same normal threat. Wants $750.

United States flag United States, 2019-02-16 17:38:58

Blackmail scam

Abuser: no name provided

Blackmailing, asking for $750 with some b.s. threat.

United States flag United States, 2019-02-16 20:13:44

Blackmail scam

Abuser: RDP (remote-controlled desktop)

Same as everyone else. Scared the crap out of my fiance who isn't tech savvy. Did some digging and found this site. Gtfo

United States flag United States, 2019-02-17 01:08:03

Email received

Abuser: arlee-feldesman

Received an email requiring from me to pay 387 euros to BTC: 16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ

Canada flag Canada, 2019-02-17 01:33:42

Blackmail scam

Abuser: Spoof of my email address

Asking for money or will send dodgy videos to all my friends and family.

United Kingdom flag United Kingdom, 2019-02-17 13:17:37

Ransomware

Abuser: unknown

Ransomware email claiming to have XXX taken with webcam and a list of portn sites visited. Asks for 248 euros.

France flag France, 2019-02-18 10:24:33

Blackmail scam

Abuser: 16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ

Email claiming to have hacked my email

Ireland flag Ireland, 2019-02-18 13:54:07

Ransomware

Abuser: 16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ

Email claiming to have hacked my email

Belgium flag Belgium, 2019-02-18 15:44:55