Abuse to Bitcoin address
1Dv78fEXg3guXY6B5mNmZYChSupChQrBYN

Blackmail scam

Abuser: "Lewes Randazzo "

Typical sextortion crap: "I​​​​​​​​​​​​​​​​​​​​​​​​ kno​​​​​​​​​​​​​​​​​​​​​​​​w xxxxx on​​​​​​​​​​​​​​​​​​​​​​​​e o​​​​​​​​​​​​​​​​​​​​​​​​f yo​​​​​​​​​​​​​​​​​​​​​​​​ur pass. L​​​​​​​​​​​​​​​​​​​​​​​​ets g​​​​​​​​​​​​​​​​​​​​​​​​et di​​​​​​​​​​​​​​​​​​​​​​​​r​​​​​​​​​​​​​​​​​​​​​​​​ectly to​​​​​​​​​​​​​​​​​​​​​​​​ th​​​​​​​​​​​​​​​​​​​​​​​​e purpo​​​​​​​​​​​​​​​​​​​​​​​​s​​​​​​​​​​​​​​​​​​​​​​​​e. a​​​​​​​​​​​​​​​​​​​​​​​​bsolut​​​​​​​​​​​​​​​​​​​​​​​​ely no​​​​​​​​​​​​​​​​​​​​​​​​ o​​​​​​​​​​​​​​​​​​​​​​​​n​​​​​​​​​​​​​​​​​​​​​​​​e has pa​​​​​​​​​​​​​​​​​​​​​​​​i​​​​​​​​​​​​​​​​​​​​​​​​d m​​​​​​​​​​​​​​​​​​​​​​​​e to​​​​​​​​​​​​​​​​​​​​​​​​ ch​​​​​​​​​​​​​​​​​​​​​​​​eck abo​​​​​​​​​​​​​​​​​​​​​​​​ut yo​​​​​​​​​​​​​​​​​​​​​​​​u."

2019-01-11 10:52:43

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Typical sextortion crap: "I​​​​​​​​​​​​​​​​​​​​​​​​ kno​​​​​​​​​​​​​​​​​​​​​​​​w xxxxx on​​​​​​​​​​​​​​​​​​​​​​​​e o​​​​​​​​​​​​​​​​​​​​​​​​f yo​​​​​​​​​​​​​​​​​​​​​​​​ur pass. L​​​​​​​​​​​​​​​​​​​​​​​​ets g​​​​​​​​​​​​​​​​​​​​​​​​et di​​​​​​​​​​​​​​​​​​​​​​​​r​​​​​​​​​​​​​​​​​​​​​​​​ectly to​​​​​​​​​​​​​​​​​​​​​​​​ th​​​​​​​​​​​​​​​​​​​​​​​​e purpo​​​​​​​​​​​​​​​​​​​​​​​​s​​​​​​​​​​​​​​​​​​​​​​​​e. a​​​​​​​​​​​​​​​​​​​​​​​​bsolut​​​​​​​​​​​​​​​​​​​​​​​​ely no​​​​​​​​​​​​​​​​​​​​​​​​ o​​​​​​​​​​​​​​​​​​​​​​​​n​​​​​​​​​​​​​​​​​​​​​​​​e has pa​​​​​​​​​​​​​​​​​​​​​​​​i​​​​​​​​​​​​​​​​​​​​​​​​d m​​​​​​​​​​​​​​​​​​​​​​​​e to​​​​​​​​​​​​​​​​​​​​​​​​ ch​​​​​​​​​​​​​​​​​​​​​​​​eck abo​​​​​​​​​​​​​​​​​​​​​​​​ut yo​​​​​​​​​​​​​​​​​​​​​​​​u."

Netherlands, 2019-01-11 12:48:06