Abuse to Bitcoin address
1KFyQyxY9UXCk5NUd7MZ4DSZFxjchweG2L

Blackmail scam

Abuser: darknet C1b3r M00N

email blackmail scams

United Kingdom, 2019-01-02 17:21:43

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. email blackmail scams

2019-01-02 18:04:04

Ransomware

Abuser: darknet C1b3r M00N

blackmail scam

United States, 2019-01-02 18:39:54

Ransomware

Abuser: C1b3r M00N

Threat to lock down, steal my contacts, and cause other havoc. $800 ransomware request. Here's the message:

United States, 2019-01-02 19:51:52

Ransomware

Abuser: C1b3r M00N

Ransomware. I have been receiving threats from this individual for weeks.

United States, 2019-01-02 21:02:01

Ransomware

Abuser: C1b3r M00N

Ransomware threat for $800 USD.

United States, 2019-01-02 23:53:56

Blackmail scam

Abuser: C1b3r M00N

Yet another porn blackmail scam asking for $800.

Australia, 2019-01-03 13:54:06

Blackmail scam

Abuser: C1b3r M00N

Another blackmail scam requesting $899

United States, 2019-01-04 22:59:48

Ransomware

Abuser: C1b3r moon

Claimed that they hacked my account and demanded $800 hush money

United States, 2019-01-07 15:08:44

Darknet market

Abuser: unknown

Extortion from the darknet

Vietnam, 2019-02-15 10:00:50