Abuse to Bitcoin address
18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu

Blackmail scam

Abuser: Anonymous

Got email note to self. Spoofed email address ofc. Same as all the other people on here apparently has a Trojan on ALL of my devices. Sure matey ???????? have a happy new year. Except if your a scammer then fuck you!

United Kingdom flag United Kingdom, 2019-01-01 16:18:03

Ransomware

Abuser: This scammer / extortioner uses wallet Wallet [b86a2b6db1] / b86a2b6db13a2cb5

This scammer / extortioner uses wallet Wallet [b86a2b6db1] / b86a2b6db13a2cb5 with bitcoin address 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu to transfer the received amount to wallet [daf7c00e4b] / daf7c00e4b099b73 bitcoin address 33gp5dpy1TVG7HKr9z7b89ZXDerRB14x6w . 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.

2019-01-06 17:11:55

Blackmail scam

Abuser: Do not know

As you may have noticed, I sent you an email from your account. This means that I have full access to your account. If you want to prevent this, transfer the amount of $763 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu

South Africa flag South Africa, 2019-01-08 08:36:04

Blackmail scam

Abuser: Low Life Subhuman Fecal Stain

Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?

Canada flag Canada, 2019-01-12 19:51:39

Blackmail scam

Abuser: Self sent email

spoofed self email spam. Learn to SPF m8

United Kingdom flag United Kingdom, 2019-01-13 12:58:16

Blackmail scam

Abuser: Pro hacker right 'ere

Yo my dude, wanna play Fortnite duos?

United Kingdom flag United Kingdom, 2019-01-17 17:58:59