Abuse to Bitcoin address
1G5i8XB7CtFbsEmoeoSW3CRm7X3NLQ2v6V

Blackmail scam

Abuser: keylogger

Email scam, I saw you on webcam blah blah blah pay me or I'll release videos, don't try to delete my virus, blah blah blah

United States flag United States, 2019-03-27 05:39:35

Blackmail scam

Abuser: [email protected]

Email scam, I saw you on webcam blah blah blah pay me or I'll release videos, don't try to delete my virus, blah blah blah

United States flag United States, 2019-03-27 05:40:46

Sextortion

Abuser: Spam email

Another demand for bitcoin claiming video from nonexistent webcam. Text encapsulated in pictures.

Canada flag Canada, 2019-04-01 17:39:27

Sextortion

Abuser: Spam email

Wants 800 USD in bitcoin. More obnoxious now. Entire message is in a png. Had to use ocr to extract the bitcoin address

Canada flag Canada, 2019-04-15 17:02:53

Sextortion

Abuser: Putin abuses sheep

The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx

Canada flag Canada, 2019-04-26 13:35:01

Sextortion

Abuser: Putin abuses sheep

The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx

Canada flag Canada, 2019-04-26 13:35:20