Abuse to Bitcoin address
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Blackmail scam

Abuser: Unknown

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked network. We Caught Communications. We Backuped DATA And DOCUMENTS. We send this mail to you in YOUR account.

South Africa flag South Africa, 2019-04-08 07:42:18

Ransomware

Abuser: wannacry

extortionist claims to have hacked network, and has proof of tax evasion. Wants 2 Btc within 7 days, if not paid, will launch wanncry attack wants 4 Btc too stop. Price goes up by one btc per day.

United States flag United States, 2019-04-08 07:46:34

Blackmail scam

Abuser: Is it the taxman?

No Just another idiot

Denmark flag Denmark, 2019-04-08 13:44:07

Blackmail scam

Abuser: Unknown; Encrypted Connection

Different but the same. Hacked, discovered hidden taxes..........................

United States flag United States, 2019-04-08 14:32:20

Blackmail scam

Abuser: spoofed email

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked network. We Caught Communications. We Backuped DATA And DOCUMENTS. We send this mail to you in YOUR account. After analyzing documents. We found Illegal activity - HIDING TAXES. That we want? I want two (2) Bitcoin To wallet Bitcoin. 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL That we do if you don't pay bitcoin? We send these Documents and Proofs to your Tax Department. And in this time Your network will be DDoS. Read that in this link https://en.wikipedia.org/wiki/Denial-of-service_attack

United States flag United States, 2019-04-09 17:01:00

Blackmail scam

Abuser: spoofed email from 113.173.104.187 name = static.vnpt.vn.

# nslookup 113.173.104.187 187.104.173.113.in-addr.arpa name = static.vnpt.vn. ------------------------------------------------------------- email, starting off as follows: FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked You Infrastructure. We Caught Possible Communication. We Backuped Available DATA And DOCUMENTS. That you trusting our words, we send this mail to you with YOUR account.

United States flag United States, 2019-04-09 18:56:12

Sextortion

Abuser: spoofed email

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked network. We Caught Communications. We Backuped DATA And DOCUMENTS. We send this mail to you in YOUR account. After analyzing documents. We found Illegal activity - HIDING TAXES. That we want? I want two (2) Bitcoin To wallet Bitcoin.

Canada flag Canada, 2019-07-22 15:14:51

Ransomware

Abuser: spoofed email

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked You Infrastructure. We Caught Possible Communication. We Backuped Available DATA And DOCUMENTS. That you trusting our words, we send this mail to you with YOUR account. After analyzing documents. We see your Illegal activity. HIDING TAXES. That we do NEXT. I want two (2) Bitcoin if you don't pay fees. To my wallet Bitcoin.

Canada flag Canada, 2019-07-22 15:16:07