Abuse to Bitcoin address
1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2

Blackmail scam

Abuser: [email protected]

Made the following claims. We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money 1.We installed a spy software inside your computer 2.We have all the information of your passwords and your personal information 3.If you didint send us 2000$ by tomorrow we will hack all your information

United Kingdom flag United Kingdom, 2021-04-19 13:05:51

Blackmail scam

Abuser: softswiss

Via unlocked "contact us" form: ************************************* Hello We SoftSwiss (<a website>) (Alias: <aliases>) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@<a website>.com Thank you Don't try to fool us

United States flag United States, 2021-04-19 22:00:15

Blackmail scam

Abuser: SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV)

Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us

United States flag United States, 2021-04-20 14:12:13

Blackmail scam

Abuser: SoftSwiss (softswiss.com)

Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet – 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don’t try to fool us

United States flag United States, 2021-04-20 22:35:09

Blackmail scam

Abuser: [email protected]

Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us

Belgium flag Belgium, 2021-04-21 14:24:26

Ransomware

Abuser: 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2

1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2

Germany flag Germany, 2021-04-21 14:59:16

Blackmail scam

Abuser: [email protected]

Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us

Pakistan flag Pakistan, 2021-04-22 16:40:01

Blackmail scam

Abuser: [email protected]

Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us

Pakistan flag Pakistan, 2021-04-22 16:40:03

Blackmail scam

Abuser: [email protected]

Looks like the scamers fill up the "contact us" form They write this: Full Name: Bobby Email Address: [email protected] Company Name: Bobby Hutcheson Phone Number: 08-9162310 Order Number: 08-9162310 RMA Number: 08-9162310 Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us

Mexico flag Mexico, 2021-04-22 21:59:46

Ransomware

Abuser: [email protected]

Subject: Re:Re:important Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us

United States flag United States, 2021-05-11 01:47:19