Abuse to Bitcoin address
1KzJyWGRCjqALrF79EZVpt7KaCndXEqCY2

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181225 - 1KzJyWGRCjqALrF79EZVpt7KaCndXEqCY2 - the message was sent to an address that i haven't used in more than 5 years, and he doesn't have any bitcoin in his wallet. ???? let's keep it that way. he is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????

Canada flag Canada, 2018-12-26 01:55:23

Blackmail scam

Abuser: some random email that was spoofed

blackmailing with old passwords and supposed videos of me.

United States flag United States, 2018-12-26 02:26:48

Blackmail scam

Abuser: 0123

slot0.yahoo.jp 162.244.82.160

Russia flag Russia, 2018-12-26 15:23:18

Ransomware

Abuser: Gave no name.

Email requesting money. Gave an old password.

United States flag United States, 2018-12-27 02:22:07

Blackmail scam

Abuser: spoofed my e-mail adress

Same old scam. Claims to have compromising pictures of me and demands bitcoin transfer. Uses a very old leaked password as "proof".

Estonia flag Estonia, 2018-12-27 18:01:09

Blackmail scam

Abuser: unknown

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. blackmailing with old passwords and supposed videos of me.

Netherlands flag Netherlands, 2018-12-27 18:30:47

Ransomware

Abuser: Sent from my own email account

was sent an email from my own address. Referenced a password I had used years ago for accessing Experion, which has been compromised recently. Threatened to send video supposedly taken from laptop while accessing porn sites. I never go to porn sites. Also threatened to shut down my device. Didn’t happen. I know a scam ransomware email when I see it.

United States flag United States, 2018-12-29 20:03:09

Blackmail scam

Abuser: I dont know

Threatening email that they would email all of my contacts they hacked if I don’t transfer them money.

United States flag United States, 2018-12-29 23:02:57

Ransomware

Abuser: unknown

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.

Netherlands flag Netherlands, 2018-12-30 10:44:28

Blackmail scam

Abuser: Spoofed email address

Sextortion scam - bitcoin blackmail

United Kingdom flag United Kingdom, 2018-12-30 23:54:47

Blackmail scam

Abuser: I don't know

I got an email that my email was hacked and when I opened it it was talking about me paying this amount of money and in the email, it said that the person had a video of me watching porn and that he was going to send it to all of my contacts.

United States flag United States, 2019-11-05 20:02:14