Abuse to Bitcoin address
1ARC18iycvt7amjiVCESQpp7hzvKfmobyc

Blackmail scam

Abuser: Matthias cocchiarella

Sextortion

South Africa flag South Africa, 2018-10-31 23:40:38

Blackmail scam

Abuser: sextortion

sextortion spam email using email and password from leaked databases

Ireland flag Ireland, 2018-11-01 01:42:50

Blackmail scam

Abuser: [email protected]

Requests money to delete compromising information - scam of leaked database passwords...

Germany flag Germany, 2018-11-01 04:30:31

Bitcoin tumbler

Abuser: [email protected]

I'll remove the compromising video and information if you pay me 633 USD in bitcoin. This is wallet address for payment: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc (you can google on"how to get bitcoin")

France flag France, 2018-11-01 11:50:59

Bitcoin tumbler

Abuser: [email protected]

Requests money to delete compromising information - scam of leaked database passwords...

France flag France, 2018-11-01 11:54:30

Blackmail scam

Abuser: [email protected]

Threatening blackmail spam email, requesting bitcoin payment

United States flag United States, 2018-11-01 14:33:05

Ransomware

Abuser: I received a threatening email from your address to deposit money. Follow the complete email below

""This is my final warning. I write you because I put a spyware to online page with pornography that you've visited.My malware grabbed all your private data and switched on your webcam which captured the process of your masturbation. Only after the trojan saved your contact list. I will get rid of the compromising video and information if you pay me 633 USD in bitcoin. This is wallet address for payment: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc (you can google on"how to get bitcoin") I give you 24 hours once you see my message to make the payment. The moment you view the message I'll know it right away. It is not necessary to inform me that you've sent money to me. This address is connected to you, my system will delete all automatically after transfer confirmation. You can see the police office but no one can not help you. If you try to deceive me, I will see it immediately! I don't live in your country. So nobody can not track my place even for 9 weeks.""

United States flag United States, 2018-11-01 14:46:20

Ransomware

Abuser: I received a threatening email from your address to deposit money. Follow the complete email below

"I give you 24 hours once you see my message to make the payment. The moment you view the message I'll know it right away. It is not necessary to inform me that you've sent money to me. This address is connected to you, my system will delete all automatically after transfer confirmation. You can see the police office but no one can not help you. If you try to deceive me, I will see it immediately! I don't live in your country. So nobody can not track my place even for 9 weeks. Don't neglect the disgrace. Your life could be destroyed. Goodbye. [email protected]"" --------------------------------------------------------------------- (I would like to ask to verify the email and its user.I live in Brazil and I do not know where this email is from.If possible, I ask you to respond by telling me where this email came from.My family was terrified by this email) my email: [email protected]

United States flag United States, 2018-11-01 14:49:29

Ransomware

Abuser: [email protected]

Informed me I need to pay them 633 USD in bitcoin

United States flag United States, 2018-11-01 15:34:24

Blackmail scam

Abuser: Rasomware

bitcoin abuse

Germany flag Germany, 2018-11-02 22:21:23

Blackmail scam

Abuser: [email protected]

Greetings, my victim. I know your password -"50SoGrey" This is my last warning. I write you because I put a malware to online page with porn which you've visited. My malware captured all of your personal data and switched on your own webcam which captured the process of your masturbation. Only after that the trojan saved your contact list. I'll remove the compromising video and data if you pay me 633 USD in bitcoin. This is wallet address for payment: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc (you can google on"how to buy bitcoin") I give you 24 hours once you see my message for making the payment.

Germany flag Germany, 2018-11-03 20:30:10

Blackmail scam

Abuser: [email protected]

Good day! I've your password - xxxxx I infiltrated your PC with personal tro jan via porno website which you visited a while ago. I have video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 500$ in BTC(you can google the way to purchase it), or I am sending your video to all of your kins and friends. It'll be total disgrace/life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc After payment is made, all your personal info will be deleted automatically. You've got 36 hours, I know you just read this email, clock is ticking. Good luck!

Brazil flag Brazil, 2018-11-19 20:24:42

Blackmail scam

Abuser: [email protected]

Greetings! I've your password - xxxxxxxxx I hacked your PC with private spyw are through porno site which you seen a while ago. I've got video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 500$ in BTC(you can google the way to purchase it), or I'm sending your movie to all of your kins and friends. It will be life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc After payment is made, all your personal info will be deleted automatically. You've got 36 hours, I know you read this email, clock is ticking. Good luck!

Germany flag Germany, 2018-11-19 23:50:56

Blackmail scam

Abuser: [email protected]

I've your password - XXXX I infiltrated your PC with private spyw are via porno site which you seen some time ago. I've got video of you masturbating from webcam. I have all your personal data, contacts and friends lists. 2 choices: either you pay me 500$ in BTC(you can google how to buy it), or I'm sending your movie to all of your kins and friends. It will be complete disgrace/life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc Once payment is made, all your information will be deleted automatically. You have 36 hours, I know you just read this email, clock is ticking. Good luck!

Australia flag Australia, 2018-11-20 06:07:58

Blackmail scam

Abuser: Caroline gutierrez

alutations! J'ai votre mot de passe - xxxxxx J'ai infecté votre PC avec un spyw personnel via un site porno que vous avez visité il y a quelque temps. J'ai une vidéo de vous masturbant depuis une webcam. J'ai toutes vos informations personnelles, contacts et listes d'amis. 2 options: soit vous me payez 500 $ en BTC (vous pouvez google comment l'acheter), ou j'envoie votre vidéo à tous vos parents et amis. Ce sera honte complète / vie ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc Une fois le paiement effectué, toutes vos informations seront automatiquement supprimées. Vous avez 36 heures, je sais que vous venez de lire ce courrier électronique, le temps file. Bonne chance!

RĂ©union flag RĂ©union, 2018-11-20 10:54:53