Abuse to Bitcoin address
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3

Blackmail scam

Abuser: Not provided

Using email address and historical password, most likely from LinkedIn account hack, seeks to extort payment on the basis of claims to have hacked my system and recorded me watching pornography.

United Kingdom flag United Kingdom, 2019-01-07 18:46:36

Ransomware

Abuser: This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3

This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3 with bitcoin address 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN and 1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3 for receiving bitcoins and transferring them to wallets [e6535154cd], [7ed711d4ae] 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.

2019-01-07 19:09:35

Ransomware

Abuser: This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3

This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3 with bitcoin address 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN and 1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3 for receiving bitcoins and transferring them to wallets [e6535154cd], [7ed711d4ae] 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.

2019-01-07 19:11:48

Ransomware

Abuser: Bitcoin Wallet: 1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3

He claimed to have access to my email account - via HACKING and made videos etc and demanding RANSOME of 800 USD under 48 hours or else he will publish my data online

Germany flag Germany, 2019-01-11 03:17:06

Blackmail scam

Abuser: IP 42.113.199.181

I have very bad news for you. 03/09/2018 - on this day I hacked your OS and got full access to your account

Sweden flag Sweden, 2019-01-13 18:31:22

Ransomware

Abuser: [email protected]

Sending multiple emails that states password is compromised and demanding payment.

United States flag United States, 2019-02-01 00:15:54