Abuse to Bitcoin address
1E4WZLQd4uxTETsuJ5FjvrGzMcM9Q4XENc

Blackmail scam

Abuser: Marcus@thoughtfest.com

Black mail

United Kingdom, 2018-12-29 09:17:21

Ransomware

Abuser: Blackmail scam

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. Marcus@thoughtfest.com

Netherlands, 2018-12-29 10:44:16

Blackmail scam

Abuser: Julian@tigerpawstore.com

They used the webcam I don't own "during your porn-site visit. And now we have a record of you, touching your intimate parts." Apparently they put in on videotape (VHS or Beta? Inquiring minds must know!). Obviously I will be sending $320 to Mockba immediately so they don't destroy my life somehow.

Canada, 2019-01-02 18:12:40

Ransomware

Abuser: This blackmailer / scammer uses wallet [26795d817b] / 26795d817b559bad

This blackmailer / scammer uses wallet [26795d817b] / 26795d817b559bad with 9 bitcoin addresses for receiving and transferring to the wallets [119f55f38c], [0009e41470] 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.

2019-01-08 08:36:38