Abuse to Bitcoin address
1DSMbkWiYE3dTRY5PCZf1PcxvucQv8Ukn6

Blackmail scam

Abuser: [email protected]

I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: XXXXXXXXXXXXX Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Payment: 1DSMbkWiYE3dTRY5PCZf1PcxvucQv8Ukn6

Germany flag Germany, 2020-12-28 10:15:43

Blackmail scam

Abuser: [email protected]

Hello XXX YYY I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: ZZZZZZZZZZZ Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Payment: 1DSMbkWiYE3dTRY5PCZf1PcxvucQv8Ukn6

Germany flag Germany, 2020-12-28 12:35:19

Blackmail scam

Abuser: loveyourneighbours.org

Hello I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet

United States flag United States, 2020-12-29 14:20:20

Blackmail scam

Abuser: [email protected]

Hello I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Payment: 1DSMbkWiYE3dTRY5PCZf1PcxvucQv8Ukn6

United States flag United States, 2020-12-29 22:56:03

Ransomware

Abuser: Text threat

Threats about coming to your home if you don’t send Bitcoin

United States flag United States, 2021-01-10 00:30:36