Abuse to Bitcoin address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Blackmail scam

Abuser: No name

same things as these persons are reporting. Blackmail.

Panama flag Panama, 2019-03-24 04:06:30

Blackmail scam

Abuser: No name

Same blackmail as other people states

Spain flag Spain, 2019-03-24 18:09:45

Ransomware

Abuser: no name

The same blackmail in 2 accounts

Mexico flag Mexico, 2019-03-25 01:48:18

Blackmail scam

Abuser: spoofed users emial

Blackmail scam. Says they have "exposing" information on you.

United States flag United States, 2019-03-26 19:44:22

Blackmail scam

Abuser: Hacker usrd my email to send to myself

It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.

Singapore flag Singapore, 2019-03-27 07:02:15

Blackmail scam

Abuser: Spoofed

Sent an email from my email to blackmail me

United States flag United States, 2019-03-28 21:45:50

Blackmail scam

Abuser: Scam type

From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.

Brazil flag Brazil, 2019-03-30 16:19:27

Blackmail scam

Abuser: spoofed

the same as the other guys

Argentina flag Argentina, 2019-03-31 09:39:49

Blackmail scam

Abuser: note to myself

same as others

United States flag United States, 2019-04-01 00:58:58

Blackmail scam

Abuser: no name

same as others

Poland flag Poland, 2019-04-01 07:52:14

Blackmail scam

Abuser: 185.12.102.22

hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Taiwan flag Taiwan, 2019-04-01 18:00:47

Blackmail scam

Abuser: using my own hotmail

threating me and other people

Chile flag Chile, 2019-04-02 00:03:31

Ransomware

Abuser: Used my own email address

17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc

United Kingdom flag United Kingdom, 2019-04-03 13:07:12

Blackmail scam

Abuser: Scam Type

Sent an email from my email to blackmail me.

Brazil flag Brazil, 2019-04-03 17:11:03

Blackmail scam

Abuser: Unknown

I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.

Chile flag Chile, 2019-04-04 20:56:52