Abuse to Bitcoin address
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Blackmail scam

Abuser: malloryfp69@nexusmail.lavaweb.in

... Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. ... You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ...

United States flag United States, 2021-05-13 22:54:07

Ransomware

Abuser: stephanietiller6189@mailcatch.com

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).

United States flag United States, 2021-05-14 08:33:33

Blackmail scam

Abuser: genevievezamora@mailcatch.com

The scammer wanted $1650 dollars in bitcoin. I recommend they get a real job.

United States flag United States, 2021-05-14 18:56:50

Blackmail scam

Abuser: madhumitra@28gmail.com

You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

United States flag United States, 2021-05-14 23:27:25

Ransomware

Abuser: marnene@massagetherapy.com from 102.65.63.235

You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.

Ukraine flag Ukraine, 2021-05-16 19:23:17

Sextortion

Abuser: ecubiwiri@wwe.emaildgqw.com

Email claiming to have videos of masturbation and demanding a payment of $1650 USD in Bitcoin.

United States flag United States, 2021-05-17 18:45:03

Blackmail scam

Abuser: Trojan

Standard extorsion scam email. Came from hillla@pjh.net. Asked me to deliver $1650 to this bitcoin address.

United States flag United States, 2021-05-21 18:20:53

Blackmail scam

Abuser: upzehejav@fghmail.net

Sent extortion email from upzehejav@fghmail.net

United Kingdom flag United Kingdom, 2021-05-24 01:42:24

Blackmail scam

Abuser: amoqeexen@mail.emaildgqw.com

Standard blackmail scam

Colombia flag Colombia, 2021-05-24 23:34:00

Sextortion

Abuser: rhondasjett@mail2finance.com

I got email on this this emai address rhondasjett@mail2finance.com and trying to blackmail me by threatening that if i’m not gonna send him $1650 that guy will share all private information that he captured by his trojan virus that he installed in my device

Canada flag Canada, 2021-05-25 05:15:14

Blackmail scam

Abuser: didnt provide name cconta@markcross.me.uk

Saying they have a video of me masturbating lol and they will send it to people if i dont pay them $1650 usd

United States flag United States, 2021-05-25 13:48:09

Blackmail scam

Abuser: xymbuwuki@pavelhejhal.com

Standard blackmail scam asks that you pay $1650 in bitcoin to that address in order to remove videos.

United States flag United States, 2021-05-25 14:17:48

Blackmail scam

Abuser: Email came from autosklocicha@autosklocicha.cz

Blackmailing me, saying they have videos of me masturbating, which I don't, demanding $1650 USD in bitcoin. I am a minor and I would have called the police if it was real.

New Zealand flag New Zealand, 2021-05-27 06:03:47

Sextortion

Abuser: Blackmail, Scare tactic.

Same as everyone else is saying, it’s just a scare Mail and nothing will happen. Plus you can’t plant trojans at a driver level through gaining access to somebody’s email. Well written sack of shit.

United Kingdom flag United Kingdom, 2021-05-27 22:13:17

Blackmail scam

Abuser: oseirwu@tewizu.com

Saying that he has videos of me, even though is not true he wants me to pay him 1650

Australia flag Australia, 2021-05-30 23:22:25