Abuse to Bitcoin address
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Blackmail scam

Abuser: Sextortion Scammer

177.105.237.79 【Internet Pinheirense Ltda】【Brazil】【17.5573S 45.9731W】【Broadband】【Static IP】

Australia, 2018-12-10 15:42:56

Blackmail scam

Abuser: Unknown

I'm is very good programmer, known in darkweb as say08. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself.

United States, 2018-12-13 23:39:26

Blackmail scam

Abuser: No information.

Made up stuff about having pictures, etc. I received multiple emails to different addresses that I have (all spoofed to come from the address it was being sent to) all with different "darkweb" names and monetary demands. Only thing common was the bitcoin address to send to.

United Kingdom, 2019-01-01 11:50:37

Ransomware

Abuser: black mail

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. I'm is very good programmer, known in darkweb as say08. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account.

2019-01-01 15:28:27

Ransomware

Abuser: wallet [934e982961] / 934e9829615886ca

The extortionist of wallet [934e982961] / 934e9829615886ca with bitcoin address 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5 transfers the amounts to wallet [4efb3f4015] / 4efb3f40159aad95 with bitcoin address 39CFNxLsmF1uvED6zpDtZ8NgCMLYBT2mp8 and to wallet [e58e1dfd37] / e58e1dfd37461bb5 with bitcoin address 35gbRhjr8gpxKCK6cLxgpXmtLs8ZCbshtj

2019-01-01 18:08:51

Blackmail scam

Abuser: bradley25 Received from 77-46-144-137.static.isp.telekom.rs

I'm is very good programmer, known in darkweb as bradley25. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account... ... I have access to all your accounts, social networks,.. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. ... I think that you do not want all your contacts... If you are of the same opinion, then I think that $228 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5 As soon as the above amount is received, I guarantee that the data will be deleted,.. ... Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.

United Kingdom, 2019-04-12 09:22:22