Abuse to Bitcoin address
1LtaqHrrxB8KonLPd2bqnFQ3mft8sbTsdt

Blackmail scam

Abuser: Return-Path: - IP 218.94.91.82 ISP provider: CHINANET (China)

Sextortion spam.

Portugal flag Portugal, 2019-02-25 01:32:59

Blackmail scam

Abuser: Spoofed email

Usual tiresome blackmail scam; claims to have recorded me watching porn and wants $1000US to destroy the information; if I do not pay, it will be sent to my entire contacts list.

United States flag United States, 2019-02-25 05:10:46

Sextortion

Abuser: Scammer

Claims to have video bla bla bla bla Fake bullshit, report it and delete then ignore!!!

Canada flag Canada, 2019-02-25 06:16:05

Sextortion

Abuser: Anonymous email

Barely legible idiot claiming "I'mhacker who burstyour email boxand devices and gadgetssome time ago".

United Kingdom flag United Kingdom, 2019-02-25 11:08:33

Sextortion

Abuser: [email protected], received from spamgw.ksu.edu.tr (193.255.96.99)

Hi, this account was recently infected! Renew the password this time! You might not heard about me and you may be certainly wanting to know why you're getting this particular e-mail, right? I'mhacker who exploitedyour emailand devicesnot so long ago. Don't attempt to communicate with me or alternatively try to find me, in fact it's hopeless, considering that I sent you this message from YOUR own account that I've hacked. I have installed virus to the adult videos (porno) website and guess you spent time on this website to enjoy it (you know what I really mean). In case I fail to get bitcoins, I'll immediately transfer your video to each of your contacts, along with relatives, colleagues, and many more?

United States flag United States, 2019-02-25 23:09:10

Blackmail scam

Abuser: Spoofed email

Blabla bla trying to get 1000USD from me, claims to have video of me watching pr0n.

Canada flag Canada, 2019-02-26 17:19:00

Blackmail scam

Abuser: not provided

SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....

Brazil flag Brazil, 2019-02-26 17:32:56

Sextortion

Abuser: Like my own

"I directed you a letter using YOUR account that I've hacked....." and next same bulshit as below.

Czechia flag Czechia, 2019-02-27 08:40:40

Sextortion

Abuser: 1LtaqHrrxB8KonLPd2bqnFQ3mft8sbTsdt

This account should be blocked (like all other non-identifiable accounts) until identified and no abuse reported.

Belgium flag Belgium, 2019-02-27 18:48:42

Sextortion

Abuser: [email protected]

Mail envoyé avec la même adresse que l'adresse de réception (la vôtre)

France flag France, 2019-03-01 17:07:50

Blackmail scam

Abuser: 198.20.88.186

Hi, your account is hacked! Renew your password right away! You probably do not heard about me and you are certainly wanting to know why you are reading this particular letter, proper? I'm ahacker who crackedyour emailand all devicesseveral months ago. etc...

United States flag United States, 2019-03-11 20:36:51

Sextortion

Abuser: [email protected]

stupid sextortion scam

France flag France, 2019-03-19 12:39:00

Blackmail scam

Abuser: Alpha

1LtaqHrrxB8KonLPd2bqnFQ3mft8sbTsdt - I think this person or people are mad. Remove them from bitcoin.

United Arab Emirates flag United Arab Emirates, 2019-04-24 14:10:01