Abuse to Bitcoin address
1GjEZT6r1ZZPEBqixpXKuFT4TjxGixnq67

Sextortion

Abuser: same address

This account is now hacked! ...... If I fail to get bitcoins, I will certainly offer your videofile to each of your contacts, including relatives, co-workers, and many more (didn't received any pictures of me)

France flag France, 2019-05-25 10:39:34

Sextortion

Abuser: Sent via my own address, but source code reveals more (in description)

X-Sender-Info: millionaire@modaantica.com List-Subscribe: <https://modaantica.com/lists/?p=subscribe> X-Complaints-To: abuse@modaantica.com (envelope-from <millionaire@modaantica.com>) Same shit as others have written

Germany flag Germany, 2019-06-01 08:41:11

Blackmail scam

Abuser: Email from nathaniel.morris@gradientholdings.com

Your account is infected! .... I'm hacker who cracked your email and digital device several months ago.. blah blah... you have 2 days to make a make payment. ..exclusive pixel tracking..

Australia flag Australia, 2019-07-09 02:00:47

Blackmail scam

Abuser: Email from myself

X-Envelope-From: <nathaniel.morris@gradientholdings.com> Received: from host01.gradientholdings.com (Unknown [69.16.206.84]) by mxa.**removed**.org with ESMTP id ***removed**; Tue, 07 May 2019 21:37:50 -0000 (UTC) Received: from [119.18.154.194] (port=42515 helo=[ip-154-196.jlm.net.id]) by host01.gradientholdings.com with esmtpa (Exim 4.80) (envelope-from <nathaniel.morris@gradientholdings.com>) id 1hM2Bo-000DK6-7U for **removed**@**removed**.org; Wed, 01 May 2019 23:15:21 -0400 To: **removed**@**removed**.org X-Sender: nathaniel.morris@gradientholdings.com X-Abuse-Reports-To: <abuse@gradientholdings.com> X-CSA-Complaints: whitelistcomplaints@gradientholdings.com List-Help: <mailto:{contact|info|abuse|feh@gradientholdings.com?subject=help> List-Unsubscribe: <mailto:4E8479904E3479CB460BF70CF6786C@unsubscribe.gradientholdings.com>

Australia flag Australia, 2019-07-09 02:07:43

Bitcoin tumbler

Abuser: paxful trader

i traded bitcoin with him off the website and he refused to pay,the customer care unit refused to do anything to it,i had to spend extra funds to hire some crypto expert HELPDESKHACKERS (at) protonmail (dot) com, they where only able to recover 79% of my bitcoin.

United States flag United States, 2019-07-09 04:52:31