Abuse to Bitcoin address
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

Blackmail scam

Abuser: Unknown--uses my email address

Falsely claims to have hacked my account, demands ransom, says ransomware put on my computer, bla bla bla

United States, 2018-11-17 03:26:32

Blackmail scam

Abuser: Sextortion, asks for 813 bitcoins

Sextortion, asks for 813 bitcoins "I am a spyware software developer. Your account has been hacked by me in the summer of 2018...."

Brazil, 2018-11-17 04:30:50

Ransomware

Abuser: Spoofed my email addr

looks like this ass changed his bitcoin acct. This is the 2nd email I've received in as many days.

United States, 2018-11-17 05:06:36

Ransomware

Abuser: Miofmela Perlin

Sends threatening emails, what a joke! Losers! DO NOT RESPOND TO THEM!!

United States, 2018-11-17 05:21:53

Blackmail scam

Abuser: Spy software developer

Email saying he hacked my email and says he has access to my camera and has been keeping photos and videos of me and also say he has proof that I’ve been on adults sights. Says if I don’t pay $845 in 48 hrs he will send all this info to all my contacts

Australia, 2018-11-17 12:56:44

Ransomware

Abuser: Blakmail scamer

Same as others

Canada, 2018-11-17 15:37:51

Ransomware

Abuser: Spoofed my email

None of the info they gave me was correct. But get these quite often. Some goofs just never stop.

Canada, 2018-11-17 18:12:32

Blackmail scam

Abuser: spoofed email

same as others

United States, 2018-11-17 21:19:19

Ransomware

Abuser: anderson87

Bitcoin blackmail scam

New Zealand, 2018-11-18 04:46:17

Blackmail scam

Abuser: customer-TOLU-36-122.megared.net.mx ([177.244.36.122])

Received 2 slightly different emails with the same message as everyone else has received but different bitcoins addresses: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 Email 1 exposed the real transmitter (see above) whereas email 2 didn't and seriously did seem to have been sent from my account. Come on guys, let's nail this sucker...

Denmark, 2018-11-18 21:22:26

Blackmail scam

Abuser: Email spoofing

Low quality attempted blackmail, requesting $815 delivered to specified address.

Australia, 2018-11-19 07:40:02

Blackmail scam

Abuser: blackmail scam

usual bluff of having an old email address and password followed by "I have taken over your web cam" blah, blah, blah

Brazil, 2018-11-19 13:00:08

Blackmail scam

Abuser: unknown

Sextortion scam, with password reveal (even though the password they had for myself was extremely old and no longer in use) demanding money to not reveal my "dirty secrets". I have done some investigating and potentially found where the e-mail was sent from, I am passing on all of this information to Action Fraud.

United Kingdom, 2018-11-19 15:21:49

Ransomware

Abuser: n/a

contacting me via spam email saying I have to send money to their wallet

United States, 2018-11-19 16:40:38

Blackmail scam

Abuser: Uknown

Blackmail Email containing this Bitcoin Wallet info. Transfer $860 to my Bitcoin cryptocurrency wallet: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

United Kingdom, 2018-11-19 18:36:59