Abuse to Bitcoin address
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m

Blackmail scam

Abuser: Recorded You

Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.

Canada, 2019-09-02 16:45:48

Blackmail scam

Abuser: Recorded You

Same scam different e-mail address. Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.

Canada, 2019-09-02 16:47:14

Blackmail scam

Abuser: Recorded You

Third e-mail from same scam; different email address. Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1400 in bitcoin.

Canada, 2019-09-02 16:49:31

Blackmail scam

Abuser: Recorded You

Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1200 in bitcoin.

Canada, 2019-09-02 16:50:49

Blackmail scam

Abuser: Recorded You

Another e-mail from same bitcoin address. Same scam as previous one: extorting $1400 for non-existent video taken from non-existent webcam.

Canada, 2019-09-02 16:53:58

Darknet market

Abuser: [email protected]

Emailed wanting £1400 in bitcoin or blackmailed me with dark web

United Kingdom, 2019-09-02 18:15:53

Ransomware

Abuser: Mail-Client-ID: 5307628043

Same as the others, he/she emailed me twice this morning and last week

Canada, 2019-09-02 18:31:41

Ransomware

Abuser: Mail-Client-ID: 6802476566

Same as others. Demands $1400 in bitcoin for not spreading alleged video.

United States, 2019-09-02 20:32:19

Ransomware

Abuser: [email protected]

Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.

United States, 2019-09-03 02:40:21

Blackmail scam

Abuser: Recorded You

New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.

Canada, 2019-09-03 02:40:50

Blackmail scam

Abuser: Recorded You

New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.

Canada, 2019-09-03 02:41:47

Ransomware

Abuser: Recorded You

Same RAT who wants BTC for private data.

Canada, 2019-09-03 03:12:53

Ransomware

Abuser: Recorded You

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".

United States, 2019-09-03 04:06:12

Blackmail scam

Abuser: [email protected]

The scammer said: Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.

United States, 2019-09-03 04:10:43

Sextortion

Abuser: [email protected]

Recorded me ‘pleasing myself’ Ann’s threatening to leak videos to everyone I know unless I send then Bitcoin

United Kingdom, 2019-09-03 08:17:53