Abuse to Bitcoin address
1HpsLgvT8vdHfEKAAw4gj7wJPzMasXn1FB

Blackmail scam

Abuser: LAB bot shitty “””hackers”””

Dummy dummy says they’re hackers and give 5 days to deposit 0.20504 btc to this addres.

Ecuador flag Ecuador, 2019-12-18 00:52:10

Ransomware

Abuser: bil​ling-prob​[email protected]​​

"We are software developers (Login And Backup or often called LAB Bot)...make payments through Bitcoin in the amount of 0,24247 Bitcoin. You have five days to make a payment..."

United States flag United States, 2019-12-18 02:57:09

Ransomware

Abuser: Lab Hackers

Scammy fake hacker email claiming to leak my nudes unless I send 0.2+ bitcoin in 5 days.

Malaysia flag Malaysia, 2019-12-18 03:36:39

Blackmail scam

Abuser: [email protected]

Amazon Delivery Support LAB Bot five days to send 0.24128 bitcoin to account

Hong Kong flag Hong Kong, 2019-12-18 13:40:23

Darknet market

Abuser: [email protected]

Same as the other reports. Threatening to leak personal info for a certain bitcoin deposit to this account in 5 days.

United States flag United States, 2019-12-18 19:55:52

Blackmail scam

Abuser: idk

I SONT KNEO

Norway flag Norway, 2019-12-18 23:59:49

Blackmail scam

Abuser: bil​ling-prob​[email protected]

We are software developers (Login And Backup or often called LAB Bot)...make payments through Bitcoin in the amount of 0,17134 Bitcoin. You have five days to make a payment

Malaysia flag Malaysia, 2019-12-22 07:27:53

Blackmail scam

Abuser: bil​ling-prob​[email protected]

Plz block this email plz plz plz

United Arab Emirates flag United Arab Emirates, 2019-12-23 18:56:41

Ransomware

Abuser: bil​ling-prob​[email protected]​​

Claimed to have all data from cloud and in order to prevent posting it to darknet forums, needed to pay exactly 0.27683. Weirdly enough, the subject of the mail was Re: 【 Amazon Delivery Support 】 【 Notification 】 Authorization Form Customer ID 【 Support 】 - 6603714 Must've done that to bypass Google security mail checking but obviously failed because the mail was sent to spam and cannot be tracked by the sender. This mail was highly likely sent by some guy living in his mom's basement so nothing to worry about.

United Arab Emirates flag United Arab Emirates, 2019-12-23 20:17:16

Ransomware

Abuser: [email protected]

Ransomwere email.

United Kingdom flag United Kingdom, 2020-01-31 21:30:31