Abuse to Bitcoin address
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu

Blackmail scam

Abuser: unknown

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. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).

Netherlands, 2018-12-26 14:02:26

Blackmail scam

Abuser: email

email blackmail scam

United States, 2018-12-26 19:37:57

Blackmail scam

Abuser: [email protected]

trying to blackmail with fake hacking

Sweden, 2018-12-27 09:38:08

Blackmail scam

Abuser: smtp.mixedthings.net by public.micromail.com.au with NNFMP

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.

Czechia, 2018-12-28 21:25:22

Blackmail scam

Abuser: [email protected]

Pretending to hack account, demanding Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu

United States, 2018-12-28 21:52:31

Ransomware

Abuser: Return-Path:

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $xxx to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu

Germany, 2018-12-29 15:10:49

Blackmail scam

Abuser: from [192.75.241.89] spoofing a yahoo.jp account

Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.

United States, 2018-12-30 17:35:40

Ransomware

Abuser: Spoofed my email address

Spoofed my email address, demands ransom for supposed porn activities etc.

United States, 2019-01-03 05:41:07

Ransomware

Abuser: black mail

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. Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.

2019-01-06 10:43:30