Abuse to Bitcoin address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Blackmail scam

Abuser: Unknown; spoofed email address

Blackmail demand

United States, 2019-01-02 23:42:34

Blackmail scam

Abuser: inactive university email address

Requesting $512 be paid to a Bitcoin wallet within 48 hours, threatened to distribute captured video. Mentioned malware and updating signatures every 4 hours to bypass antivirus software.

United States, 2019-01-02 23:59:41

Ransomware

Abuser: Unknown

As all others... blackmail email

United Kingdom, 2019-01-03 00:10:34

Blackmail scam

Abuser: meu proprio e-mail

Solicitando $ 566 via BTC Wallet, me dando 48 horas para pagar.

Brazil, 2019-01-03 00:19:04

Blackmail scam

Abuser: Unknown - spoofed own email, old University of Canterbury, NZ account.

Received scam email trying to extort payment, I intent to file criminal charges against the perpetrator and/or host company "Blockchain" for aiding and abetting a crime, damages arising from negligence and/or public nuisance if they do not block this wallet address immediately and co-operate in apprehension of the perpetrator/s. I encourage all other affected parties to do the same. "Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now.... If you want to prevent this, transfer the amount of $552 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8"

New Zealand, 2019-01-03 00:25:28

Blackmail scam

Abuser: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Black mail

United Kingdom, 2019-01-03 00:32:28

Blackmail scam

Abuser: 213.210.195.226 (Saudi Arabia)

Sextorsion email, claiming to have video of me 'pleasuring' myself, and going to send it to everyone in my address book if I don't pay.

United Kingdom, 2019-01-03 00:38:07

Blackmail scam

Abuser: Own email address

Used my email address to threaten me to send bit coin or else will send videos of me watching pornographic material to my email contacts.

United Kingdom, 2019-01-03 00:45:53

Ransomware

Abuser: my self? once more

always the same blablabla

Japan, 2019-01-03 01:52:56

Blackmail scam

Abuser: Name not available

Same as everyone else, a threating email sent from my own account apparently telling me to pay $550 and if I don’t a video will be released to my contacts.

United Kingdom, 2019-01-03 01:59:46

Ransomware

Abuser: 208.100.185.151⁩

cyber ransom threat

United States, 2019-01-03 02:17:11

Blackmail scam

Abuser: Unknown

Extortion scam. Sex spoof.

United States, 2019-01-03 02:22:33

Blackmail scam

Abuser: My own email address

Clearly I'm disappointing extortion material as I was only asked for $507 to delete the "video".

United Kingdom, 2019-01-03 02:29:42

Blackmail scam

Abuser: email spoofer

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 $550 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

United States, 2019-01-03 02:34:52

Blackmail scam

Abuser: Best wishes!

Spoofs email address with stolen login/Password from an obscure site. He reporting knowing my password that I use for such things as recipe sites or news sites. Never email or commerce. No porn ever visited and the computer has no camera. Disgusting that this criminal prays on the most vulnerable. Likely the financial damage is devastating to these poor soles. They would not do it if it were not successful with one in a thousand. Looked at their Bitcoin transactions and it appears they are victimizing one or two then transferring the funds to multiple Bitcoin accounts.

Canada, 2019-01-03 03:14:40