Abuse to Bitcoin address
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Ransomware

Abuser: use my personal e-mail address

Mail in italiano, ennesima minaccia di diffondere video "intimi" a meno che non si paghi un riscatto di 295€ sul conto 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E. La psw dichiarata non è assolutamente quella usata per l'account.

Switzerland flag Switzerland, 2019-02-04 16:52:37

Blackmail scam

Abuser: multiple sources - see description

Sent from: 190.191.216.178-Telecom Argentina S.A.; 115.97.48.147-Hathway Cable and Datacom Limited - India; 183.104.110.234-KT Corporation - Korea Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc.

Czechia flag Czechia, 2019-02-04 17:11:24

Blackmail scam

Abuser: Spoof of my email; various spoofed IPs

Same BS for the last 4 and a half months. $ messages from this scum using this bitcoin account this morning. These pieces of shit need to die. Bitcoin must be shitdown!!! It is a fake "currency" that is a haven for criminal scum.

United States flag United States, 2019-02-04 17:14:26

Blackmail scam

Abuser: Just another scammer

The mail say : "....I want to say - you are a BIG pervert" but who is the dickhead?

Denmark flag Denmark, 2019-02-04 17:16:34

Blackmail scam

Abuser: E-mail from "hacker"

E-mail claiming to have hacked computer and obtained compromizing photos

Denmark flag Denmark, 2019-02-04 17:18:26

Blackmail scam

Abuser: They used my email address

If there were any truth to this idiot, he is admitting to being a blackmailer, a pervert and a voyeur. Says he just does his job. So, is someone hiring these idiots to send all these email hoaxes? He does not have access to my computer as he claims. I do not do porn, but if he is telling the truth--go ahead and send the video. Make me a star. You don't scare me. There is no video.

United States flag United States, 2019-02-04 17:21:20

Blackmail scam

Abuser: Spoofed

Get the fuck outta here! Piece of shit scammer. I hope nobody falls for this first-grade bullshit.

United States flag United States, 2019-02-04 17:46:02

Blackmail scam

Abuser: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Same as others said... spoofed my email. What garbage.

United States flag United States, 2019-02-04 18:45:10

Blackmail scam

Abuser: IP 183.83.20.166

And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $722 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

France flag France, 2019-02-04 18:57:37

Blackmail scam

Abuser: blackmail scamer

Same as others

Argentina flag Argentina, 2019-02-04 19:07:33

Blackmail scam

Abuser: Unknown (spoofed address)

A son of a bitch tried to get me to send him a lot of money.

Italy flag Italy, 2019-02-04 19:10:33

Blackmail scam

Abuser: DALLA MIA STESSA MAIL

Grandissimo COGLIONE IO HO PC FISSO SENZA CAM E SENZA MICROFONO. Sicuro che il video non sia di tua madre che si fa FOTTERE prova a venderlo a lei.

Italy flag Italy, 2019-02-04 19:16:10

Ransomware

Abuser: my own email address

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.

United States flag United States, 2019-02-04 19:23:03

Blackmail scam

Abuser: Email spoofed from my own address

Claims to have hacked me. lol

Germany flag Germany, 2019-02-04 19:27:57

Blackmail scam

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

190204 - 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. ???? let's keep it that way. he is an adolescent wannabe loser. ????

Canada flag Canada, 2019-02-04 19:39:12