Abuse to Bitcoin address
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Blackmail scam

Abuser: GOFFETTE ANTOINE (MAV)

The mail contained blackmail... with an ending: I think $559 ... Pay ONLY in bitcoins! My btc wallet: 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z You do not know how to use bitcoins? Enter a query in any search platform: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours).

Hungary flag Hungary, 2019-05-06 15:02:07

Blackmail scam

Abuser: ahavlick13@stu.clcillinois.edu

sake old shit again jacked the router....

United States flag United States, 2019-05-07 20:43:53

Blackmail scam

Abuser: Phillip_Coyote@miyo.ca

Classic BS where hacker can barley grasp the technologies he’s supposedly used “I think $548 is a very, very small amount for your secret. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z“

United Kingdom flag United Kingdom, 2019-05-08 07:24:19

Blackmail scam

Abuser: Cassel.moschetto@verizon.net

Scam email saying my OS was hacked and he had my password and wanted $624

United Kingdom flag United Kingdom, 2019-05-08 14:53:26

Blackmail scam

Abuser: luis

wants money or leaks something/// bullshit

Germany flag Germany, 2019-05-08 15:50:36

Ransomware

Abuser: trying to scam people

trying to scam people

Turkey flag Turkey, 2019-05-10 06:28:08

Sextortion

Abuser: juniorlemes@aedu.com

Random email saying its got my password and some sort of vid with sexual stuff. wanting me to transfer money to that bitcoin account.

United States flag United States, 2019-05-14 22:42:15

Sextortion

Abuser: Got a spoofed email adres from a school in the USA

Wanted money for silence. Was a scripted mail with wrong header and delivery.

Netherlands flag Netherlands, 2019-05-16 00:00:12

Blackmail scam

Abuser: Bernard Ransom

received blackmail scam, scammer claims to be a "hacker" requesting $660 to bitcoin address above for supposed blackmail about sexual video. Email received has a source IP 124.82.50.36 from Malaysia but may be forged.

United States flag United States, 2019-05-16 00:21:01

Sextortion

Abuser: Joyce.Rodriguez@cix.csi.cuny.edu

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My btc wallet: 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Canada flag Canada, 2019-05-16 00:42:52

Ransomware

Abuser: Leonardo cheves

Asking for money to no sent private video

United States flag United States, 2019-05-16 09:15:22

Blackmail scam

Abuser: "Segovia Febronio Gorgonio"

Scam people for money

Ukraine flag Ukraine, 2019-05-16 14:53:47

Blackmail scam

Abuser: Colin McNeill

I am a hacker who has access to your OS. I also have full access to your profile: At the time of hacking your acc ( ) had this pass: ( )

Japan flag Japan, 2019-05-17 01:12:21

Blackmail scam

Abuser: Kelley85112@student.fpctx.edu

Some months ago I hacked your OS and got full access to your account On day of hack your profile has pass: password So, you can change the pass, yes.. Or already changed... But my virus intercepts it every time After that, I made a full backup of your pc (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your computer and ask for a not big amount of btc to unlock. I think $599 is a very, very small amount for our secret. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My btc wallet: 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

United States flag United States, 2019-05-17 02:47:23

Blackmail scam

Abuser: Jader Silverio de Oliveira - holenback@aedu.com

Claims to have video recorded from adult websites and threatenes to release it to all contacts if I told anyone.

Norway flag Norway, 2019-05-17 09:00:11