Abuse to Bitcoin address
1EFbbZ6eJ35t5MwZGkQqDPXpbv4SWbQwZB

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Ransomware

Abuser: 1EFbbZ6eJ35t5MwZGkQqDPXpbv4SWbQwZB

This idiot thinks that someone will believe him!

Greece flag Greece, 2021-01-29 21:11:47

Sextortion

Abuser: some idiot with basic spoofing skillz

dumbass thinks he can lie to my face with an auto generated text, asking 0.05 BTC to delete a masturbation video. joke's on him, i dont have a cam on. I 'd love to send the fucker a "Do it" but alas...

Greece flag Greece, 2021-01-30 00:30:30

Bitcoin tumbler

Abuser: idiot with no real skills

Spoofed my e-mail address with hope that this will be enough to get money. Good luck with that.

Greece flag Greece, 2021-01-30 00:49:38

Blackmail scam

Abuser: ransomware

Scammer - Blackmail. i forward his email to police.

Greece flag Greece, 2021-01-30 11:06:09

Sextortion

Abuser: unknown

The scammer made it seam like the threat e-mail was coming from the victims own address and demanded $1200 worth of BTC claiming to have a video of the victim during a personal moment. He/she stated that it all started as something for fun but that when the COVID pandemic struck they lost their job and where in need money. The true email source was well hidden and I could not get a lead but I'm sure that a proper investigation will bring this to an end. Also the email was grammatically incorrect in greek and it was probably text translated by google translate or a similar service.Thank you for your time!

Greece flag Greece, 2021-01-30 15:19:13

Blackmail scam

Abuser: [email protected]

Received: from [195.16.144.36] (Unknown_Domain [195.16.144.36]) by ***************** (Symantec Messaging Gateway) with SMTP id 75.F2.07718.C9C72106; Thu, 28 Jan 2021 10:58:07 +0200 (EET)

Greece flag Greece, 2021-02-01 14:22:44

Blackmail scam

Abuser: idiot with no real skills

dumbass thinks he can lie to my face with an auto generated text, asking 0.05 BTC to delete a masturbation video. joke's on him, i dont have a cam on. I 'd love to send the fucker a "Do it" but alas...

Greece flag Greece, 2021-02-04 00:11:32

Blackmail scam

Abuser: BitCoin wallet 1EFbbZ6eJ35t5MwZGkQqDPXpbv4SWbQwZB

Aks money in Greek for a supposed video...

Greece flag Greece, 2021-02-15 13:50:10