Abuse to Bitcoin address
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Blackmail scam

Abuser: a liar

a fraudster lying about having access to my account

United States flag United States, 2018-12-24 23:40:43

Blackmail scam

Abuser: No name given

Email scam using old password dumps

United States flag United States, 2018-12-25 00:18:51

Blackmail scam

Abuser: [email protected]

The same blackmail scam where they'll leak screenshots if you don't pay, but this time the email was in Japanese. I guess that's why the English version is so weird?

Trinidad and Tobago flag Trinidad and Tobago, 2018-12-25 06:32:10

Blackmail scam

Abuser: [email protected]

In asian language.

United States flag United States, 2018-12-25 06:59:08

Blackmail scam

Abuser: some asian fuckwad

2 messages tonight using this account in an asian language. How utterly absurd; yes, try to blackmail someone in a language he dosn't speak. That makes 22 such bitcoin blackmail messages in the last 24 hours, a record for one day. Fucking sick of this shit. Three months of constant bombardment. SHUT BITCOIN DOWN!!!! It is nothing but a haven for scammers, thieves, money launderers, and assorted other scum.

United States flag United States, 2018-12-25 07:37:35

Ransomware

Abuser: noName

just a liar,do not pay

United States flag United States, 2018-12-25 09:21:53

Ransomware

Abuser: unknown

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Email scam using old password dumps

Netherlands flag Netherlands, 2018-12-25 10:24:51

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany flag Germany, 2018-12-25 10:35:32

Ransomware

Abuser: No idea

Silly because written in Asian language and I’m as white as they come with no written skills in Chinese/Japanese

Australia flag Australia, 2018-12-25 16:36:13

Blackmail scam

Abuser: [email protected] from 94.97.21.243 (Saudi Arabia)

Sextortion scam with wrong password.

Portugal flag Portugal, 2018-12-25 16:56:23

Ransomware

Abuser: [email protected]

Un hacker japonés que no se molesta en traducir su correo al destinatario. Gracias a Google Translator he podido averiguar que pide 507 $. Si hubiera pagado todos los correos que recibo de estos sin vergüenzas a estas horas estaría arruinado

Spain flag Spain, 2018-12-25 18:03:07

Blackmail scam

Abuser: email

Chinese version

Sweden flag Sweden, 2018-12-25 19:58:36

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181225 - 1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn - the message was in japanese, a language i do not read or understand, the message was sent to an address that i haven't used in more than 5 years, he is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????

Canada flag Canada, 2018-12-25 20:43:07

Blackmail scam

Abuser: some random skript-kiddie who STILL doesn't know what he's talking about

181225 - 1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn - the message was in japanese, a language i do not read or understand, the message was sent to an address that i haven't used in more than 5 years, he is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????

Canada flag Canada, 2018-12-25 20:44:51

Blackmail scam

Abuser: [email protected]

In japanese a classic message about web server hacked with a FALSE password as proof (NOT PROOVING ANYTHING) and pirating a Webcam (THAT I NEVER GET) for sex record session (MAY BE IN YOUR DREAM?)

Belgium flag Belgium, 2018-12-25 20:58:36