Abuse to Bitcoin address
1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Ransomware

Abuser: IP 134.20.229.229

Extortion attempt.

United States flag United States, 2019-02-01 23:32:14

Blackmail scam

Abuser: The blackmailer who the wallet [0a01ce11d4]

The blackmailer who the wallet [0a01ce11d4] used with 9 bitcoin addresses transfers the extorted amounts to the wallets [e70171cc91] [f33afba32a] [435c28ae32] [8ca8ac824e] [379e836b43] [7d2b9f7421] [c4be8fbe6d] [c138811a77] [f406550ce4] [d19b222245] [9c69c880fd].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.

Netherlands flag Netherlands, 2019-02-02 15:49:36

Blackmail scam

Abuser: dickhead

says he has a sensitive material from my camera even I never had any camera at my PC and do not have notebook :D looser :D

Slovakia flag Slovakia, 2019-02-02 20:58:10

Blackmail scam

Abuser: Fake email

Sextortion scam email

Ireland flag Ireland, 2019-02-02 23:45:03

Blackmail scam

Abuser: [email protected]

Someone trying to blackmail me re. online porn.

United Kingdom flag United Kingdom, 2019-02-03 19:40:52

Ransomware

Abuser: Anonymous idiot

Second email I get from this same bitcoin address. The wording is very similar to the first but with slight variations of expressions and spelling etc. Asking for almost the same amount as last email I've gotten. What a loser, do not send any money to this guy ever. Absolute scam.

United States flag United States, 2019-02-03 19:55:18

Ransomware

Abuser: [email protected]

Asking for bitcoins as blackmail

United Kingdom flag United Kingdom, 2019-02-03 23:11:02

Blackmail scam

Abuser: [email protected]

1st choice is to just ignore this e mail. in this scenario, i am going to send your very own tape to just about all of your contacts and just consider concerning the shame you can get. and definitely in case you are in an intimate relationship, precisely how it will certainly affect? Second alternative is to give me $969. Lets describe it as a donation. Then, i most certainly will instantly delete your video recording. You can resume everyday life like this never happened and you will never hear back again from me.

United States flag United States, 2019-02-04 05:15:23

Blackmail scam

Abuser: [email protected]

Blackmail message saying that I need to send money to this adress or they will disclose a video to my contacts

Indonesia flag Indonesia, 2019-02-04 08:24:43

Blackmail scam

Abuser: [email protected]

I just received this email "I know xxx is one of your passphrases. Lets get straight to the purpose. Let me tell you, i actually setup a malware on the X streaming (porn) web site and you know what, you visited this website to have fun (you know what i mean). You will have only 2 possibilities. Shall we explore these options in aspects: Very first solution is to just ignore this email. Consequently, i most certainly will send out your videotape to every one of your personal contacts and thus just think about the humiliation you will get. Moreover if you are in an intimate relationship, exactly how it will affect? Number 2 choice would be to give me USD 979. Let us call it a donation. Subsequently, i most certainly will instantaneously discard your video recording. You will make the payment through Bi‌tco‌in B‌T‌C‌ ad‌dre‌ss to send to: 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Belgium flag Belgium, 2019-02-04 16:56:17

Blackmail scam

Abuser: [email protected]

in fact, i actually installed a software on the 18+ vids (porno) web site and guess what, you visited this website to have fun (you know what i mean). While you were watching video clips, your browser started operating as a Remote Desktop that has a keylogger which gave me accessibility to your display as well as web cam. after that, my software collected all your contacts from your Messenger, FB, and e-mail . and then i created a video. 1st part displays the video you were viewing (you've got a fine taste hehe), and 2nd part shows the view of your web cam, yea its you. You have 2 choices. Shall we take a look at these types of choices in aspects: Very first alternative is to neglect this email. in this scenario, i will send your tape to just about all of your contacts and thus just imagine about the embarrassment you will get. Furthermore if you are in a committed relationship, exactly how it can affect? Number 2 option should be to give me USD 897.

Czechia flag Czechia, 2019-02-04 19:47:13

Blackmail scam

Abuser: unknown

sextortion email

United States flag United States, 2019-02-04 22:52:54

Ransomware

Abuser: wan

ficker jjgffjukk.

Turkey flag Turkey, 2019-02-05 00:38:47

Ransomware

Abuser: spam email

put up a fake site for a fake app and when I log in with a fake password, the loser pretends they're a hacker who has access to my system. Pathetic attempt to con people using bitcoin to hide like the loser they are.

United States flag United States, 2019-02-05 06:04:42