Abuse to Bitcoin address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

Abuser: No name presented

The usual demands etc

United States, 2018-10-23 21:40:50

Blackmail scam

Abuser: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Perfectly stated in previous report: bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.

United States, 2018-10-23 21:50:13

Blackmail scam

Abuser: 182.183.144.178

Attempt to blackmail target victim by claiming they have sexual footage of the victim that will be released unless the person pays money into a bitcoin account.

Singapore, 2018-10-23 21:52:21

Blackmail scam

Abuser: bluemarblegeo

password abuse

Germany, 2018-10-23 22:21:39

Blackmail scam

Abuser: bluemarblegeo

15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])

Germany, 2018-10-23 22:24:46

Ransomware

Abuser: Ransomware not mentioned, but threatend

Hopes to get 850 USD otherwise revile sexually explicit material of the one being extorted. Problem is that the one being extorted hasn't visited any such sites and therefor knows the extortion being a hoax.

Germany, 2018-10-23 22:49:36

Blackmail scam

Abuser: fake password scam

Provided ancient password that had been used on a website (not gmail) claiming it was my gmail password. Claimed that because it had my gmail as from address it was proof of hacking but looking at header is send from Buenos Aires not gmail.

United States, 2018-10-23 22:57:43

Blackmail scam

Abuser: "I'm a hacker" wanker

Therefore, I expect payment from you for my silence. I think $891 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Fuck off wanker!

France, 2018-10-23 23:13:45

Blackmail scam

Abuser: hacker wanker

WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!

France, 2018-10-23 23:15:32

Blackmail scam

Abuser: I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD

DON'T PAY TO THIS BASTARD. The password and email was used in a very old, abandoned myspace account that I never used. I have never set this password anywhere else. Myspace had a password leak and those passwords where on the darknet. So, no worries if your myspace account was empty and you haven't used the password for gmail or similar. It's a hoax.

France, 2018-10-23 23:59:48

Blackmail scam

Abuser: [170.231.96.24]

sent from a site in brazil, wants $855 to delete bad video taken via a camera, listed a password i used to access a government jobcentre computer in the uk , apparently i was watching porn on universal jobmatch and doing things with certain body parts while in the jobcentre's open office with a lot of people wandering around. like er what. got 48 hours to pay, which they wont get.

Germany, 2018-10-24 00:07:48

Ransomware

Abuser: wannacry

hacker claims to have taken over my device, system and applications, demanding payment of ransom

United States, 2018-10-24 00:35:50

Blackmail scam

Abuser: Used my email address "I'm a hacker who cracked your email and device"

There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $845 is an acceptable price for it!

United States, 2018-10-24 01:15:25

Blackmail scam

Abuser: Black Mail Scam

Black Mail Scam

Singapore, 2018-10-24 02:07:04

Ransomware

Abuser: Farewell

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.

Canada, 2018-10-24 02:29:49