Abuse to Bitcoin address
1DrThpxYV7JtvrVkneuJMYtn8Fik8efSwn

Blackmail scam

Abuser: uses your own spoofed email

blackmail, send video of you watching porn to your contacts

United Kingdom, 2019-02-16 20:48:22

Blackmail scam

Abuser: Received: from 89-64-54-229.dynamic.chello.pl ([89.64.54.229]). ISP UPC Polska (Poland)

Sextortion scam.

Portugal, 2019-02-16 20:50:28

Ransomware

Abuser: hacker

I got 4 emails from the same bitcoin address asking for various amounts of money using the same ransomware scam; pay him $700 or else he's going to release an alleged video.

United States, 2019-02-16 20:53:25

Blackmail scam

Abuser: Received: from [176.105.204.52]. ISP provider: ASHOMENET (Ukraine)

Sextortion scam.

Portugal, 2019-02-16 20:53:29

Ransomware

Abuser: 1DrThpxYV7JtvrVkneuJMYtn8Fik8efSwn

Says there holding personal info in return for over £700 bitcoin

United Kingdom, 2019-02-16 20:56:18

Blackmail scam

Abuser: Your own email address

Email scam to claim false password hack

United Kingdom, 2019-02-16 21:03:24

Blackmail scam

Abuser: Received: from [94.134.88.71] (port=7392)

idiot trying it again. Email spoofing. DONT PAY

Netherlands, 2019-02-16 21:20:13

Ransomware

Abuser: EMAIL SPAMM AND WANT PAIEMENT BITCOIN

EMAIL SPAMM AND WANT PAIEMENT BITCOIN

France, 2019-02-16 21:20:27

Blackmail scam

Abuser: Spoofed

POS scammer. Go fuck yourself!

United States, 2019-02-16 21:24:10

Blackmail scam

Abuser: spoofed email

A bunch of fake claims. Same as in other reports. The jerk begs for money.

Canada, 2019-02-16 21:25:29

Blackmail scam

Abuser: Spoofed my email

$736 sexploitation

United States, 2019-02-16 21:32:21

Blackmail scam

Abuser: Spoofs my email

Same as other reports on this thread.

United Kingdom, 2019-02-16 21:32:41

Blackmail scam

Abuser: spoof of my own email

Eleven goddamn fucking messages from the psychopathic scum using this bitcoin today - all identical except each claims to know some different word to be my email password, and that this gives him unlimited access to my whole computer! Same BS for nearly 5 months now. These fucking scum need to die!!!!! BITCOIN MUST BE SHUTDOWN!!!!! IT IS A FRAUDULENT"CURRENCY" THAT IS NOTHING BUT A HAVEN FOR SCUMBAG CRIMINAL SCAMMERS!!!! Why is this world so full of scumbag pieces of shit who ruin everything? DIE YOU SCUM!!!

United States, 2019-02-16 21:38:21

Ransomware

Abuser: some one....

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $785 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1DrThpxYV7JtvrVkneuJMYtn8Fik8efSwn (This is CASE sensitive, please copy and paste it)

France, 2019-02-16 22:04:08

Ransomware

Abuser: None given

yet another scam ... demanding 799$

United States, 2019-02-16 22:17:36