Abuse to Bitcoin address
1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5

Blackmail scam

Abuser: 1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5

1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5 1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5 1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5 1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5 1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5

Canada flag Canada, 2019-05-24 20:05:10

Sextortion

Abuser: spoof of my own email

sextortion scam email, demanding money onto this wallet

Czechia flag Czechia, 2019-05-24 20:27:03

Ransomware

Abuser: Received: from [191.36.224.253] (unknown [191.36.224.253])

i hacked you - now pay me in bitcoin

United States flag United States, 2019-05-24 20:46:46

Sextortion

Abuser: bitcoin scam

I don't know how bitcoin is such an advanced crypto currency but can't stop these people from doing this scams

United States flag United States, 2019-05-24 21:20:42

Blackmail scam

Abuser: "international hacker group"

Received: from unknown (HELO [197.156.103.182]) ([197.156.103.182]) Subject: Threat to your security! <...> has been compromised. "Within a period from November 21, 2018 to May 12, 2019, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full dumps of these data. We are aware of your little and big secrets...yeah, you do have that. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.." etc..

Germany flag Germany, 2019-05-24 22:28:36

Blackmail scam

Abuser: a member of an international hacker group

I guarantee that after that, we'll erase all your "data"! A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If you do not pay, all dumps of your messages and videos recorded will be automatically sent to all your contacts found on your devices for this moment. Also, the operating system of your device will be suspended. You should always think about your security. We hope this case will teach you to keep your secrets. Bye!

Croatia flag Croatia, 2019-05-24 23:05:11

Ransomware

Abuser: I'm a member of an international hacker group

This person is a Scammer

Canada flag Canada, 2019-05-25 05:30:36

Blackmail scam

Abuser: unknown [217.75.221.233]

Hello!I'm a member of an international hacker group.As you could probably have guessed, your account ... was hacked, because as I messaged you from your account.On moment of infection ... was this password: Moreover, we've gotten full dumps of these data.We are aware of your little and big secrets...yeah, you do have that. We saw and recorded your doings on porn websites.Your tastes are so weird, you know..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $723 to my Bitcoin wallet: 1DMnzmuVegUZhrWsEqxRZyw63u1vF5NXF5 I guarantee that after that, we'll erase all your "data"!

Germany flag Germany, 2019-05-25 07:56:14

Blackmail scam

Abuser: $714

Received: from [94.98.246.63] (port=30090)

Bulgaria flag Bulgaria, 2019-05-25 08:57:58

Sextortion

Abuser: 190.147.234.40 (static-ip-cr19014723440.cable.net.co)

the usual... (I was hoping for a unique wallett at least...)

Hungary flag Hungary, 2019-05-25 09:40:29

Sextortion

Abuser: 77.31.199.28, "I'm a member of an international hacker group."

the usual crap. (my son, you should learn learn a "bit" more to call yourself a "member of an international hacker group"...) :D

Hungary flag Hungary, 2019-05-25 09:49:14

Ransomware

Abuser: hacker...low level...

haahaha....needs to get a job...low level hacker...

United Kingdom flag United Kingdom, 2019-05-25 10:05:52

Sextortion

Abuser: My own email

It's the same old same old. The writing is getting sloppier

Hungary flag Hungary, 2019-05-25 10:07:50

Sextortion

Abuser: international hacker group

sextortion threat email

United States flag United States, 2019-05-25 10:16:29

Blackmail scam

Abuser: 37.161.84.78 Milan, Italy (spoofed my own email address)

Sextortion threat email

United States flag United States, 2019-05-25 10:26:48