Abuse to Bitcoin address
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

Abuser: Unknown, stating he hacked my mail

The password of mine, he put in that mail, was only once used by me....that was with an account of an online-pharmacy in the us, that later delivered from Russia.....

France flag France, 2018-12-23 15:44:57

Ransomware

Abuser: Spoofed

It seems he is aking every person different amount, so he can identfy the payer...probably for asking more....

France flag France, 2018-12-23 16:17:28

Blackmail scam

Abuser: spyware coder

This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. No idea whether it’s related but it seems to happen in a 1-2 day burst after I use Firefox.

United States flag United States, 2018-12-23 22:26:02

Blackmail scam

Abuser: Spoofed email

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: <bogus password never used> My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

United States flag United States, 2018-12-24 04:41:29

Blackmail scam

Abuser: spoofed email

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:<bogus password never used> ... My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

United States flag United States, 2018-12-24 04:42:38

Blackmail scam

Abuser: (From my own email) in details 79-65-64-104.host.pobb.as13285.net ([79.65.64.104])

Bitcoin Scammer, wrote in mail something about used my webcam to record me while on some website (some idiot really). Either way, do not pay this person, he or she just pretends to be a hacker. Just ignore!

Ukraine flag Ukraine, 2018-12-25 03:45:57

Blackmail scam

Abuser: used my email address

Usual, with video, asking for $798

United States flag United States, 2018-12-25 17:03:06

Blackmail scam

Abuser: used my email address

The usual, video and all, asking for $732. Interesting they used a password from maybe 20 years ago.

United States flag United States, 2018-12-25 17:06:57

Blackmail scam

Abuser: used my email address

The usual, video and all, asking for $762

United States flag United States, 2018-12-25 17:08:42

Ransomware

Abuser: unknown

captured your password, expose your porn scam

United States flag United States, 2018-12-26 16:55:34

Ransomware

Abuser: unknown

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. The usual, video and all, asking for $762

Netherlands flag Netherlands, 2018-12-26 17:08:45

Ransomware

Abuser: Spam random email

Wasting his/her time and effort

Malaysia flag Malaysia, 2018-12-27 14:41:16

sextortion

Abuser: Phishing

Typical sextortion email. Asking for payment.

Canada flag Canada, 2018-12-27 20:05:12

Blackmail scam

Abuser: pornscam

They caught me playing with myself through a imaginary cam I don't have

United States flag United States, 2018-12-27 21:20:53

Blackmail scam

Abuser: My Address

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: ************** You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. ****************** If you want to prevent this, transfer the amount of $730 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Italy flag Italy, 2018-12-27 22:49:55