Abuse to Bitcoin address
1J6mAeTBuBcTzzq3iFYq1ehavuhCbBrHuo

Blackmail scam

Abuser: unknown

Fear extortion scam, another one. By the way, you're sending out hashes, not passwords, you stupid twat. Among all the script kiddies trying to pull this scam, you've reached such a level of stupid that you don't even understand how the scam is supposed to work. Congratulations. Also: "after this email is looked, I will be know it!" – seriously? How do you intend to scam fools out of their money, if your English is so piss-poor that you can't even assemble a single sentence? At least steal an English language course somewhere, and work up to first-grader level so you don't embarrass yourself further.

Switzerland, 2018-11-09 14:50:21

Blackmail scam

Abuser: Unknown

Sent an email claiming that they can “shut down and lock my device” if i don’t send money.

United States, 2018-11-09 18:57:46

Ransomware

Abuser: my own email address

Extortion attempt -, and I have never been on any such websites "So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ..." "I will not do this if you pay me a little amount. I think $808 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1J6mAeTBuBcTzzq3iFYq1ehavuhCbBrHuo"

United States, 2018-11-10 02:51:20

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 16:51:17

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 18:53:29