Abuse to Bitcoin address
1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

Ransomware

Abuser: aleymovye@gyeiwiao.com

Lets get right to the point. There is no one who has paid me to check you. You don't know me and you are probably thinking why you're getting this e mail?

Canada, 2019-03-25 20:06:39

Ransomware

Abuser: xiuudcuqo@x.com

same as others - I do know (partially my actual password) is one of your passphrases. Lets get directly to the point. No one has paid me to check you. You do not know me and you're most likely wondering why you are getting this mail? .....

Poland, 2019-04-05 10:48:30

Sextortion

Abuser: aqoruq@mujeduu.com

Asking for money

United States, 2019-04-12 00:44:51

Sextortion

Abuser: nurme@wuwory.com

Threatening and asking for money

United States, 2019-04-12 00:49:45

Ransomware

Abuser: emmfedemu@ot.com

(from forged e-mail address) says ha's got my e-amil and password, and blackmails for bitcoins to prevent sending private material to all contacts

Hungary, 2019-05-08 10:21:24

Ransomware

Abuser: 1DG8pnwK9vdevHjB1nfDQRUmyYVJyPQNf9

same as the others

United States, 2019-11-30 18:22:49

Blackmail scam

Abuser: bo@yliu.com

Had an old password from 2016/2017 when 7 websites I used were hacked & all details posted on the dark web. Claims to have video from porn site & wants USD 996 or will send it to all my contacts.

Australia, 2020-04-08 08:48:46