Abuse to Bitcoin address
1CcRRgrLS1VYTYesVGW68YeLGfmK8DjoF7

Blackmail scam

Abuser: Mail scam rarechems

Mail scam from a hack

Netherlands, 2020-12-15 19:30:10

Ransomware

Abuser: Rarechems

They claimed to have proof of me buying and shipping illegal substances which they would give to my local authorities. They had my address and claimed to have my IP address and phone number. They detailed a single transaction on a day where I indeed did have a transaction but the amount was wrong as well as the time.

United Kingdom, 2020-12-15 23:26:15

Ransomware

Abuser: only got a spoofed address ([email protected])

could not identify anything else besides the spoofed address, looks like he got my info from a data breach which includes my name, address and one recent(but cancelled) order

Canada, 2020-12-16 02:12:23

Blackmail scam

Abuser: :

hacked data base from web page to extort moneys

United States, 2020-12-25 18:20:03