Abuse to Bitcoin address
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C

Blackmail scam

Abuser: Really bad scammer

Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P

Finland, 2018-12-15 02:04:13

Blackmail scam

Abuser: Spoofed my email address

same old email. Wants $787 this time to keep from sharing videos of me watching porn.

United States, 2018-12-15 05:59:44

Blackmail scam

Abuser: spoofed my email

Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers...

United States, 2018-12-15 06:01:39

Ransomware

Abuser: Unknown

Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though.

United States, 2018-12-16 11:56:04

Blackmail scam

Abuser: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C

"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account.

Estonia, 2018-12-18 08:56:15

Ransomware

Abuser: Persistent

This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy

Australia, 2018-12-18 13:57:26

Blackmail scam

Abuser: unknown

I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C

United States, 2018-12-18 21:45:44