Abuse to Bitcoin address


Abuser: no idea

scam email, said they had hacked my system and if I didn't pay $841 bitcoin then they would release pictures of my 'dirty life' - shame I don't have one!

United States flag United States, 2018-10-30 03:43:38

Blackmail scam

Abuser: n/a

I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from steve@*****.com on moment of crack: *****

United States flag United States, 2018-10-30 03:46:44

Blackmail scam

Abuser: not sure

threat to wipe my hard drive clean unless depositing into bit coin

United States flag United States, 2018-10-30 04:53:10


Abuser: Hidden email

Stupid porn ransomware email.

United States flag United States, 2018-10-30 04:55:51

Blackmail scam

Abuser: no idea - spoofed email

Spoofed from email to look like my email account and provided old password. Claims to have installed malware and claims to have downloaded sensitive information. Now wants me to transfer $853 to the provided bitcoin account.

United States flag United States, 2018-10-30 05:00:37

Blackmail scam

Abuser: Unknown. Spoofed Email

Apparently cracked my password and threating to send photographic pictures to my contacts

Singapore flag Singapore, 2018-10-30 05:38:05


Abuser: Some idiot who attained an old password trying to extort

SCAM. Some idiot who attained an old password trying to extort

Singapore flag Singapore, 2018-10-30 06:20:56


Abuser: Don't know

Knucklehead threatening to send "these photos to your contacts" unless I paid $881 in bitcoin

Canada flag Canada, 2018-10-30 06:29:47

Blackmail scam

Abuser: Unknown

From the horse's mouth: "Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. ... [ ] But I was struck by the sites of intimate content that you very often visit. ...[ ] BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $854 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk"

Singapore flag Singapore, 2018-10-30 06:44:00


Abuser: Unknown

Threat to release picture or videos for 843 bitcoin, and to lock device

United States flag United States, 2018-10-30 06:55:44

Blackmail scam

Abuser: some idiot with an old password (years, years old)

send files to contacts in hope to get ~889 dollars in bitcoins

Austria flag Austria, 2018-10-30 07:38:07


Abuser: "Password must be changed"

Shows wrong password (but if you use the password very often, it'll be the right)

Netherlands flag Netherlands, 2018-10-30 07:58:51


Abuser: ip address

Received: from DM5PR0101MB3002.prod.exchangelabs.com (2603:10b6:4:9d::21) by DM5PR0101MB3002.prod.exchangelabs.com with HTTPS via Just some info from the message details, from brazil it says DM5PR1501CA0008.NAMPRD15.PROD.OUTLOOK.COM

United States flag United States, 2018-10-30 08:01:31


Abuser: no name provided

email pass phishing ransomware

Mauritius flag Mauritius, 2018-10-30 08:02:46


Abuser: Unknown

Pretends to have hacked in and placed ransomware on my computer using 15-year-old password

Singapore flag Singapore, 2018-10-30 08:53:36