Abuse to Bitcoin address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

Ransomware

Abuser: Unknown

Scam begs for money

Germany, 2019-03-03 18:21:01

Blackmail scam

Abuser: Spoofed my email

sexploitation $708

United States, 2019-03-03 18:45:18

Ransomware

Abuser: spoofed my email

Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.

United States, 2019-03-03 18:48:58

Ransomware

Abuser: spoof

Wants $767 paid to this bitcoin wallet or will kill me and my family

United States, 2019-03-03 18:49:48

Ransomware

Abuser: fake email address

3 from this email address today trying to extort my life.

United States, 2019-03-03 18:50:35

Ransomware

Abuser: email-spam

Security Alert. Your accounts was hacked by criminal group. ... If you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR ...

Canada, 2019-03-03 19:08:12

Blackmail scam

Abuser: Claim of trojan ware and ransom demand

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

Japan, 2019-03-03 19:26:12

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

190303 - 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????

Canada, 2019-03-03 19:31:30

Blackmail scam

Abuser: 122.170.231.110

Same as the others... dkim: disabled; spf: disabled

Belgium, 2019-03-03 19:54:53

Ransomware

Abuser: Ransom

Garbage scam

United States, 2019-03-03 20:23:24

Blackmail scam

Abuser: used my email

You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

Bermuda, 2019-03-03 20:34:11

Blackmail scam

Abuser: 154.160.18.78

Same old blackmail scam wanting money claiming placed malware on my computer and has tracked my internet web movements. Wants money to not send out a false information. Good luck with that crap.

United States, 2019-03-03 20:38:10

Blackmail scam

Abuser: No name. Spoofed email.

Hi! As you may have noticed, ... If you want to prevent this, transfer the amount of $776 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!

Ireland, 2019-03-03 20:43:40

Blackmail scam

Abuser: Spoofed

Same old sextortion scam. I wish these dipshits would just go away and die.

United States, 2019-03-03 20:59:28

Blackmail scam

Abuser: Unknown Hacker

He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.

United States, 2019-03-03 21:09:39