Abuse to Bitcoin address
19tAQWZ6QhfXBzuzjLuHdaqBCuNum6TsdB

Ransomware

Abuser: No name

I received threats. Either I pays or hé broadcasts sexvideo of me to all m'y contacts

France flag France, 2019-01-29 19:25:32

Blackmail scam

Abuser: unknown

use forked email with my address to blackmail me. Pretends to have a video of me. (absolutely false) wallet addresses the money got withdrawn to: 37UJTjyyCGPWvUWiXA1RwKGkLbt1XRZe3x 1M7MapEfokUha55inawKPbp3JgvCCxKNod 1EwbHWNYJ7xP6hgcpjUS27Web1PzWfmqcE 3HRGdhqum8Ub381dDnppQLrVjc1rWzqSkH

France flag France, 2019-01-30 12:37:43

Ransomware

Abuser: ransomware

500€ de rançon demandé pour un soit disant hackeur qui aurait piraté des vidéo de moi .

France flag France, 2019-02-01 10:54:48

Blackmail scam

Abuser: The blackmailer who the wallet [17a0b6f122]

The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .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.

Netherlands flag Netherlands, 2019-02-04 17:57:41

Blackmail scam

Abuser: The blackmailer who the wallet [17a0b6f122]

The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .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

2019-02-08 18:00:15