Abuse to Bitcoin address
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Blackmail scam

Abuser: unknown

Received: from 159.189-204-165.bestel.com.mx [189.204.165.159]

United States, 2018-11-02 15:31:25

Ransomware

Abuser: Unknown

'm a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it.' Wants 800 from me lol good luck it's not a password I used ever lol

United Kingdom, 2018-11-09 21:37:04

Ransomware

Abuser: Used a spoof email address

Has gone through my accounts, contacts and search history, claims to have incriminations photos and screenshots and is threading to send them to all my contacts if I don’t pay $900 bearing in mind I’m 15 making me a minor and this even worse for them. I don’t know what I’m supposed to do.

United Kingdom, 2018-11-12 01:01:24

Ransomware

Abuser: [email protected]

Sender apparently uploaded a trojan to my computer & is threatening to create incriminating photos using pictures they have taken through my laptop camera and send them to all my contacts if I don’t pay $817. Has my old password in the subject line

United Kingdom, 2018-11-12 19:27:23

Ransomware

Abuser: Blackmail

Same as others

Canada, 2018-11-17 16:29:03

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 16:48:27

Ransomware

Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-14 19:00:38