Abuse to Bitcoin address
17SwQaj4MAVguxt5oQPN3MFakh1dt6oQsS

Blackmail scam

Abuser: Pammy Holtdwyer

CLAIMED to know my password CLAIMED to "know all things concerning" me CLAIMED to have installed spyware on my computer when I visited a "sexually graphic site" . . . . . which is IMPOSSIBLE because I do NOT visit sites like that! THREATENED to make sure I live out my life in shame if I do not send $2000 in bitcoin to the address above within 24 hours CLAIMED my time would start as soon as I opened the email

United States, 2020-04-23 06:07:53

Ransomware

Abuser: Pammy Holtdwyer

Claimed to know my password and wanted money.

United States, 2020-04-23 08:58:08

Ransomware

Abuser: Pammy Holtdwyer

Wants cash to not release supposed open video.

United States, 2020-04-23 13:57:35

Ransomware

Abuser: Ariadne Bullough [email protected]

Same as other reports, showed an old password, from an old account. Claimed to "know all things concerning" me CLAIMED to have installed spyware on my computer etc, threatened to make sure I live out my life in shame if I do not send $2000 in bitcoin to the address above within 24 hours, claimed my time would start as soon as I opened the email

United Kingdom, 2020-04-24 01:00:29

Blackmail scam

Abuser: Pammy Holtdwyer

Same as previous reports—showed me an old password, claimed to have sexual video of me and the ability to release to all of my contacts unless I paid them $2000 in bitcoin.

United States, 2020-04-27 21:27:05