Abuse to Bitcoin address
1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7

Blackmail scam

Abuser: No name provided (spoofed my own e-mail address)

Sends false claims of having hacked my account and demands payment to remove malware

Norway, 2020-02-21 08:28:09

Blackmail scam

Abuser: Spoofed

Usual thing about having hacked my computer.

United Kingdom, 2020-02-24 12:53:31

Ransomware

Abuser: Spoofed email address

from IP address 195.95.171.5

United Kingdom, 2020-02-24 20:35:29

Sextortion

Abuser: no contact info provided

sent to gmail as from myself using anteair.in

Canada, 2020-02-24 23:07:21

Blackmail scam

Abuser: 1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7

says e hacked ma accounts and wats a bitcoin payment, otherwise he will sent Mails to all my contacts with the claim that I watched abnormal sex videos

Germany, 2020-02-25 21:13:20

Blackmail scam

Abuser: sending scam mails

sending scam mails

Turkey, 2020-02-26 15:05:32

Sextortion

Abuser: mail.jaichiun.com.tw (60.251.137.10)

Usual scam - claims hacked emails and account and that the email is from my own account, and claims to have webcam video of me viewing pornographic sites (as if I'd would keep my webcam plugged in for that!). However checking email headers actually sent from mail.jaichiun.com.tw (60.251.137.10)

United Kingdom, 2020-02-29 21:28:18

Sextortion

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

200229 - 1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7 x2 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she STILL doesn't have any bitcoin in her wallet. let's keep it that way. ????

United States, 2020-02-29 21:31:41

Sextortion

Abuser: [email protected]

We have received a sextortion email (for details, please see our "A sextortion email" post on "Feb 29th, 20" (https://bitcoinwhoswho.com/address/1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7/urlid/13784120)).

United Kingdom, 2020-02-29 22:04:40

Sextortion

Abuser: sent spoof of my own email address so don't know

Sextortion email. Says to sent $800 in bitcoin.

United States, 2020-03-01 03:49:16

Blackmail scam

Abuser: Don’t know, used my own email address

This goofball sent a really badly written email. Please learn the English language better if you want to truly scare people who possess enough money to pay you. This person said I watched an inappropriate video today and it would be sent to any 19 of my contacts. Go for it. Please try to catch this fool.

United States, 2020-03-01 07:32:16

Blackmail scam

Abuser: jaichiun.com.tw

Same as the others.

Sweden, 2020-03-01 15:00:27

Ransomware

Abuser: Came from my own email

Email that I was hacked and that the person would send videos to my contacts if I did not send bitcoins.

Canada, 2020-03-02 17:11:10

Ransomware

Abuser: User

You guys are lucky. I did find some trojan on my laptop. That's bad.

United States, 2020-03-03 15:49:15

Ransomware

Abuser: User

I find a virus and I have analysis the app.data file. It seems gots some ip in it. Need some tracking.

United States, 2020-03-03 16:10:48