Abuse to Bitcoin address
19s4Nd9oSpKEfT5FPXesMZk8kqgAr2uYYD

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Blackmail scam

Abuser: mailer-daemon@activedial.co.uk

Blackmail scam with phone nr: "I backup your mobile phone with last digit xx." "I have all, including your contacts. I know about the secret you are keeping. You can ignore this letter and tear down your life, or pay me a $1000 confidentiality fee in Bitcoin. -(if you do not know this, search "how to buy bitcoin" in Google)- My wallet: 19s4Nd9oSpKEfT5FPXesMZk8kqgAr2uYYD -(It is cAsE sensitive, so copy and paste it)- Hurry UP. Time started. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message."

2019-07-08 07:19:52

Blackmail scam

Abuser: mailer-daemon@phillipsaerospace.com

blackmail with subject "I backup your mobile phone with last digit ##"

Italy flag Italy, 2019-07-08 08:09:36

Blackmail scam

Abuser: mailer-daemon@tuchel.com

Subject: I backup your mobile phone with last digit 92. I have all, including your contacts. I know about the secret you are keeping. You can ignore this letter and tear down your life, or pay me a $1000 confidentiality fee in Bitcoin. -(if you do not know this, search "how to buy bitcoin" in Google)- My wallet: 19s4Nd9oSpKEfT5FPXesMZk8kqgAr2uYYD -(It is cAsE sensitive, so copy and paste it)- Hurry UP. Time started. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.

United States flag United States, 2019-07-10 15:06:55

Ransomware

Abuser: dalriata

I have all, including your contacts. I know about the secret you are keeping. You can ignore this letter and tear down your life, or pay me a $1000 confidentiality fee in Bitcoin. -(if you do not know this, search "how to buy bitcoin" in Google)- My wallet: 19s4Nd9oSpKEfT5FPXesMZk8kqgAr2uYYD -(It is cAsE sensitive, so copy and paste it)- Hurry UP. Time started. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.

United States flag United States, 2019-07-16 04:32:37

Blackmail scam

Abuser: mailer-daemon@phyterra.com

I have your mobile phone backed up (with phone number)

United States flag United States, 2020-05-01 00:24:02