Abuse to Bitcoin address
1Cn1y9GWiTDYXawsKuCWA92J4MfwTaP1Qr

Sextortion

Abuser: [email protected], IP :172.31.216.1, 119.59.120.15, 119.59.111.90, 119.59.120.15,

forced to pay $1418 in Bitcoin to the above mentioned address

Hungary flag Hungary, 2020-01-07 20:48:31

Blackmail scam

Abuser: O-Banking

Email blackmail scam

Canada flag Canada, 2020-01-07 20:53:30

Sextortion

Abuser: Email phishing

Scam Email 'subj: Account limited - 1D6D21D6D" Message: they have me masturbating or something and want money.

Greece flag Greece, 2020-01-07 21:09:39

Blackmail scam

Abuser: email

email requesting money

United States flag United States, 2020-01-07 21:54:05

Blackmail scam

Abuser: O-Banking - [email protected]

Scammer using Bitcoin Talk leak database to blackmail people with non existent exploits on router and ransomware on machine.

Brazil flag Brazil, 2020-01-08 02:59:13

Ransomware

Abuser: [email protected]

Said he had a dump of all my disks. Email came in around 7 hours ago and I have a barely 50Mbps connection yet he thinks he's got 28TBs out of me. Says I'm a pervert but can't tell me what my fetish is. Anyone who fell for this and sent him money... I feel bad for you. I'm so poor that even if he had footage of me humping a donkey, I'd have to just let him leak it.

United Kingdom flag United Kingdom, 2020-01-08 04:28:02

Sextortion

Abuser: Received: by 2002:aca:d745:0:0:0:0:0 with SMTP id o66csp231661oig;

domain of transitioning [email protected] does not designate 23.92.36.133 as I have bad news for you… permitted sender) [email protected] Return-Path: <[email protected]> Received: from mx03.tkmsoftware.net (mx03.tkmsoftware.net. [23.92.36.133])

Czechia flag Czechia, 2020-01-08 16:41:46

Ransomware

Abuser: [email protected]

Got an email stating that user hacked all my computers and devices. Claimed he would hold my devices hostage if I would not commit to paying X amount in Bitcoin.

Netherlands flag Netherlands, 2020-01-09 14:09:26

Sextortion

Abuser: O-Banking

wants me to send him 1418$ in BTC for not-sending pics of me "having fun" to my friends. haha, I don't have any friends.

Germany flag Germany, 2020-01-09 18:01:12

Sextortion

Abuser: [email protected]

Pensa che io sia scemo e dice che ha un virus nel mio Pc, con un fumo Completo del mio db... Coglione...

Switzerland flag Switzerland, 2020-01-16 13:43:38

Blackmail scam

Abuser: Bitcoin

sexual abuse

United Kingdom flag United Kingdom, 2020-02-19 20:30:55

Ransomware

Abuser: Unknown

Hacker states hacked router on 7/1/2020

United States flag United States, 2020-02-19 20:31:48

Ransomware

Abuser: no-replay7301896@not1fy.5327945.Limit.Assistance8999669.hmrc.c0.uk

Says that my operating system has been hacked and they had full access to my account. Requests money in bitcoin to prevent them leaking alleged info/screenshots on visits to adult sites.

United Kingdom flag United Kingdom, 2020-02-20 00:06:37

Sextortion

Abuser: Spam hacker

Claiming he has hacked my operating system and has videos of me. My laptop doesn’t even have a webcam so no idea how.

United Kingdom flag United Kingdom, 2020-02-20 03:24:32

Sextortion

Abuser: [email protected]

He/She says hacked my router a month ago and installed a malware to monitor my activities on web.

Italy flag Italy, 2020-02-23 12:43:01