Abuse to Bitcoin address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ

Blackmail scam

Abuser: Unknown hacker

He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.

United States flag United States, 2019-02-18 15:54:47

Blackmail scam

Abuser: Faked to send the email from my own account

He claims having installed a trojan on my computer on 10.11.2018 and wants 394 euro in BTC otherwise he would send intimates videos from my webcam to my friends and family. Obviously a huge scam.

Canada flag Canada, 2019-02-18 16:46:09

Ransomware

Abuser: Spoofed email

French language email with the usual "give me money or your videos are going public".

Canada flag Canada, 2019-02-18 16:58:08

Blackmail scam

Abuser: Unknown; Encrypted Connection

extortion email....

United States flag United States, 2019-02-18 19:36:24

Blackmail scam

Abuser: Sextortion email from spoofed email address, originated from 91.201.240.158

Sextortion email from spoofed email address, originated from 91.201.240.158

United States flag United States, 2019-02-19 00:26:04

Blackmail scam

Abuser: spoofed

Same script RaaS blackmail scam as always, quoting non-existent files.

United States flag United States, 2019-02-19 19:00:26

Ransomware

Abuser: unknown

i got email to pay btc to prevent hack on my system

Switzerland flag Switzerland, 2019-02-22 14:31:46

Blackmail scam

Abuser: claiming trojan virus

recurring blackmail scam claiming have videos to websites I've never visited, and wants $750 in bitcoin to delete them. Received from: r167-56-8-168.dialup.adsl.anteldata.net.uy. [167.56.8.168]:22227 Possible host site in Uruguay?

United States flag United States, 2019-02-22 22:24:21

Ransomware

Abuser: Unnown

Same old scam, different day. This one was from IP 102.102.178.165.

United States flag United States, 2019-02-24 08:06:09

Sextortion

Abuser: 129.45.52.243

Sextortion scam originated from 129.45.52.243

United States flag United States, 2019-03-08 17:11:06

Blackmail scam

Abuser: Spoofed email - Frauders known your old passwords. Access data must be changed.

Fake hacker pretending to of stole credentials, requesting bitcoin.

United Kingdom flag United Kingdom, 2019-03-11 14:27:06

Blackmail scam

Abuser: nasty video

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

United States flag United States, 2019-04-04 00:22:28