Abuse to Bitcoin address
1ASKX5Dz8quS811CDi2vZtfRJ7V5X7TRW3

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Sextortion

Abuser: random scammer fake email

the usual totally false claims to have hacked my computer and obtained compromising video of me. Its all untrue, don't pay them anything

Canada flag Canada, 2019-09-21 04:10:31

Blackmail scam

Abuser: Most probably unknown (John Black )

Claims to have discriminating video of person who receives the mail. Asks for 400$ in bitcoin. "If you don't know how to use Bitcoin, you can use Google or look on YouTube for 'how to use Bitcoin'. A good place to buy, just search on Google for 'Paxful'. Amount: 400$ = 0.04 BTC(approximately). My Bitcoin Address: 1-A-S-K-X-5-D-z-8-q-u-S-8-1-1-C-D-i-2-v-Z-t-f-R-J-7-V-5-X-7-T-R-W-3 THIS IS IMPORTANT!!!"

Germany flag Germany, 2019-09-21 07:38:59

Blackmail scam

Abuser: Email spoofed as being from "John Smith"

The same as the other report from Sept 21; the usual moronic PHPMailer blackmail scam claiming to have footage of the victim watching porn. Also seems to be advertising "Paxful", so there may be a link. Sender's IP appears to be 124.156.177.162

Ireland flag Ireland, 2019-09-23 16:43:34

Ransomware

Abuser: John Doe

Same extortion email.

Canada flag Canada, 2019-09-30 13:12:16