Abuse to Bitcoin address
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Ransomware

Abuser: [email protected]

I’ve received multiple emails claiming this person has installed rat malware in my phone and is asking for $1200 on bitcoin. I’m not too smart with things like this but in case it helps anything he gave me this bitcoin address and also there’s a mail client ID-7444680531.

Australia flag Australia, 2019-11-09 06:37:19

Sextortion

Abuser: trade

i was introduced to a trading business via email, after i sent couple of bitcoins worth $26,300 .i found out its a scam, even thou i had to hire a recovery agent MATANARI (at) TUTANOTA .C0M and he got all my money back for me , please the btc address scammed and i have my money back

Hong Kong flag Hong Kong, 2019-11-09 14:32:17

Blackmail scam

Abuser: [email protected]

I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 3 days time to transfer the bitcoin!

United States flag United States, 2019-11-09 18:41:07

Ransomware

Abuser:

Received ransomware email, with instructions to transfer bitcoin to this account within 3 days.

United States flag United States, 2019-11-09 23:20:51

Sextortion

Abuser: RECORDEDYOU

Hi ! I just received an e mail from this so called user in my yahoo mail this morning saying they have my password , specifying it ( exactly as I had it ) , the password was correct , and they threatened me to expose my whole contents inside my mac , and also that they had recorded me through my webcam while i was using the pc . I indicated the abusers bitcoing address , and I hope you could help me with this request , as I also filed a report to the police . Thank you very much !

Italy flag Italy, 2019-11-10 12:40:28

Sextortion

Abuser: [email protected], RAT maleware

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot Copy and paste my address, it's (cAsE-sEnSEtiVE)

United States flag United States, 2019-11-10 21:43:51

Blackmail scam

Abuser: [email protected]

They asked me to give them $1200

Canada flag Canada, 2019-11-10 23:29:08

Ransomware

Abuser: Recorded you

Hey, I know your password is: xxxxxxxx Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

United States flag United States, 2019-11-11 08:03:30

Ransomware

Abuser: Recorded you

gimme money or ill leak your data lol

Sweden flag Sweden, 2019-11-11 11:16:22

Blackmail scam

Abuser: Recorded You

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". .....

United Kingdom flag United Kingdom, 2019-11-11 11:26:20

Ransomware

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!

United States flag United States, 2019-11-11 18:21:32

Ransomware

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!

United States flag United States, 2019-11-11 18:23:04

Ransomware

Abuser: [email protected]

This person is alleging to have hacked a public computer that I’d used and is sending me messages demanding I send them bitcoins

Canada flag Canada, 2019-11-12 07:30:01

Ransomware

Abuser: [email protected]

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

Germany flag Germany, 2019-11-12 12:24:47

Blackmail scam

Abuser: RecordedYou75

Drive-By exploit blackmail

United States flag United States, 2019-11-12 17:23:19