Abuse to Bitcoin address
1D7Qe6uXf31R1vf88hw8qdLxukCMTb1B96

Sextortion

Abuser: spoofing

Story about having my info and wanting bitcoin to stop release

Spain flag Spain, 2019-04-09 08:56:13

Ransomware

Abuser: bitcoin ransomware of video porn

No text just JPG containing warnings, accusations of capturing my passwords through RDP with keylogger. Use of poor english and grammar. Required $1000 payment otherwise release video of me watching porn.

United States flag United States, 2019-04-09 14:32:49

Blackmail scam

Abuser: Received: from [static-ip-66-232-112-114.TWOWINCOLIMITED-HK.COM] (unknown [210.184.172.196])

Subject: [my e-mail name] Hi, your account has been hacked! Renew the pswd this moment! You probably do not know anything about me and you really are most probably wanting to know for what reason you're reading this particular message, proper? I'm hacker who burstyour email boxand devices and gadgetsnot so long ago

United States flag United States, 2019-04-13 14:55:10

Sextortion

Abuser: [email protected]

Received: from hde403.net-web.co.jp ([210.225.199.23]:48566 helo=net-web.co.jp) Received: from unknown (HELO ?ip-45.232.191.193.telecom.srv.br?) ([email protected]@45.232.191.194) by hde403.net-web.co.jp with SMTP; 15 Apr 2019 18:12:46 +0900 List-Help: <http://www.ni-marusan.co.jp/lists/?p=preferences&uid=q8eloa6dq42gl7rj3os79ocwvql37cmk> Message-ID: <[email protected]> Date: Mon, 15 Apr 2019 11:12:44 +0200 Content-Type: multipart/related; boundary="900719332791183342-0675106058761230232" MIME-Version: 1.0 X-Abuse-Reports-To: <[email protected]>

United States flag United States, 2019-04-15 16:34:55

Blackmail scam

Abuser: Received: from [201.150.57.240.dynamic.host.interfaceinternet.com.br] ([201.150.56.8])

Request for 1000 USD within 2 days - claiming my account has been hacked and suggesting that I have watched compromising videos. All total crap!

United Kingdom flag United Kingdom, 2019-04-20 19:13:31

Ransomware

Abuser: piece of garbage subhuman

Hi your account was recently infected..... etc etc etc lies and garbage

Canada flag Canada, 2019-04-21 06:38:11

Blackmail scam

Abuser: Some idiot

Sent image not text. so cut & paste of BTC address fails big time.

United Kingdom flag United Kingdom, 2019-04-21 11:38:57

Sextortion

Abuser: Unknown Idiot

Claims to have video of "you" watching porn and will send to all of your contacts if you do not pay $1000.00 USD thru this bit coin account. Scammer!

United States flag United States, 2019-04-22 01:18:19

Blackmail scam

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

This is a scammer!!

United States flag United States, 2019-04-22 18:10:52

Sextortion

Abuser: [email protected]

Received: from mail.silesnet.net ([78.157.167.10]:48316). Demand embedded in email as an image. Tries to extort 1000USD

United Kingdom flag United Kingdom, 2019-04-23 10:00:03

Ransomware

Abuser: [email protected]

Received from unknown 2 May 2019 19:42:08 +0200

Belgium flag Belgium, 2019-05-05 10:06:31