Abuse to Bitcoin address
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Blackmail scam

Abuser: They used my name

Told me I was hacked to pay $891 to above bit coin account

Canada, 2018-10-24 18:30:56

Blackmail scam

Abuser: Anonymous

My email is similar to the other reports about this bitcoin account in the last two days. My email address was spoofed. The price is $826. What a creep.

United States, 2018-10-24 22:20:36

Blackmail scam

Abuser: email scam

Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [REMOVED] on moment of hack: [REMOVED] Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. <...> I hope for your prudence. Farewell.

United States, 2018-10-24 23:54:18

Blackmail scam

Abuser: blackmail scam

I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [removed] on moment of hack: [removed] Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. Therefore, I expect payment from you for my silence. I think $807 is an acceptable price for it!

Ukraine, 2018-10-25 12:14:51

Blackmail scam

Abuser: (listed my own email)

Same message format as others, ransom amount of $860 in BTC sent to this wallet, listed a password that has not been used in years.

United States, 2018-10-30 00:35:01

Blackmail scam

Abuser: Blackmailer

Sends a threatening email from my own, and demands a large payment. If I don't pay this person will send incriminating material to all my contacts and lock my device. Though I haven't payed in the specified 2 days and nothing has happened, it is still frightening. And it seems this person enjoy the same kinks that i have, hahaha, guess they're a really horrible person.

Finland, 2018-10-31 11:47:44

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 16:52:58

Ransomware

Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-14 18:07:37