Abuse to Bitcoin address
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Blackmail scam

Abuser: Impotent Low Life Dickhead

Extortion attempt "claims to have made recordings via webcam when watching porn sites" Wants bitcoin or will distribute "compromat" Safe to ignore this scumbag who when set on fire, wouldn't be missed.

Canada flag Canada, 2018-09-27 06:46:53

Blackmail scam

Abuser: I'm a member of an international hacker group

blackmail email send from my own address (spoofed): Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***@***.com was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: ******** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.

Singapore flag Singapore, 2018-09-27 13:46:08

Ransomware

Abuser: unknown

Tries to random money by telling your password is known.

Netherlands flag Netherlands, 2018-09-27 17:58:05

Ransomware

Abuser: unknown

Hello!I'm a member of an international hacker group.As you could probably have guessed, your account [email protected] was hacked, I sent message you from it.Now I have access to you accounts! You still do not believe it? So, this is your password: z, right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

United States flag United States, 2018-09-27 19:06:45

Blackmail scam

Abuser: Some nutjob claiming to have hacked a computer's webcam

Received a letter indicating that "I'm a member of an international hacker group...' that claims to have accessed a webcam and personal data which reveals rather naughty online activities. Remarkably, there is no webcam attached to this workstation. Just tired of this crap.

Canada flag Canada, 2018-09-28 00:47:09

Blackmail scam

Abuser: international hacker group

Email scam/fraud reporting that email account has been hacked and demanding $700.

Germany flag Germany, 2018-09-28 12:58:55

Ransomware

Abuser: international hacker group

Email scam/fraud reporting that email account has been hacked and demanding $700.

Canada flag Canada, 2018-09-28 13:25:13

Ransomware

Abuser: Spam mail, SA user

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: xxxxx , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.

South Africa flag South Africa, 2018-10-02 13:55:29

Blackmail scam

Abuser: Holder of 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y wallet

I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [redacted] , right? ... Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection."

United States flag United States, 2018-10-02 20:02:04

Ransomware

Abuser: Some Dinkus

Some dinkus that thinks he can scam me out of my money using a 15 year old password! GTFOH!

United States flag United States, 2018-10-02 21:42:38

Ransomware

Abuser: unknown

ransom scam

United States flag United States, 2018-10-07 12:25:12

Blackmail scam

Abuser: NCIX or Allrecipes (Change any matching passwords and DON'T pay the money)

For anyone out there feeling worried about this: They've likely got your password from a simple DB breach, Stay calm and change any passwords that happen to match the one that was leaked, They do NOT have any dirt on you! (DO NOT PAY THE MONEY!!!) (already seeing 1.5BTC in their wallet drives me mad...)

Ireland flag Ireland, 2018-10-23 11:26:57

Blackmail scam

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 14:29:00

Ransomware

Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-14 17:40:28

Bitcoin tumbler

Abuser: Tradestation

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United States flag United States, 2021-12-13 03:58:08