Abuse to Bitcoin address
1BrT5sTMD8MaeDGsfqhHpToD6YbdUBd4Mh

Blackmail scam

Abuser: tybxnlf90695483.04194140@mail.schleinitz.info

blackmail spam requesting funds be sent to this bitcoin address

United States, 2019-04-11 14:00:48

Blackmail scam

Abuser: fake hacker

Received a mail from own email account blackmail for 1000USD to bitcoin wallet.

Estonia, 2019-04-11 14:44:17

Blackmail scam

Abuser: fake hacker

received an e-mail from own account blackmailing 1000USD being sent to this bitcoin address. Reference field contains own account name.

Germany, 2019-04-16 06:42:34

Blackmail scam

Abuser: toshi@assendelft.co.jp

Received a blackmail as picture requesting 1000USD to be sent to this bitcoin address

Germany, 2019-04-16 22:13:01

Blackmail scam

Abuser: yoshii@kawakamian.com

Asks 1000USD, from [177-38-181-93.micks.com.br] (177-38-182-38.micks.com.br [177.38.182.38]) by yoshii.fonz.jp; from [157.7.170.38] (port=41906 helo=yoshii.fonz.jp)

Estonia, 2019-04-17 07:02:59

Sextortion

Abuser: It was an email to me, sent from an anonymous email account.

Please see the email that I received regarding the sextortion case in an article I wrote on my website here: https://scammerblaster.com/reporting-bitcoin-abuse-ransom-emails/

United States, 2019-04-20 13:16:22

fishing

Abuser: Return-Path: /From: my own e-mail address

You will have 2days to make the payment(by bitcoin with this address)

Japan, 2019-04-20 15:32:37

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

United States, 2019-04-21 02:40:53

Sextortion

Abuser: ransomware

ransomware

Hungary, 2019-04-23 21:39:44