Abuse to Bitcoin address
1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

Blackmail scam

Abuser: N/A

Pretends to have hacked my email account; supposedly has screenshots of me visiting "dirty" websites and pictures of me from my webcam (bonus: I don't even have a webcam).

United Kingdom, 2018-11-20 17:52:15

Ransomware

Abuser: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

Like others, sent email to myself as ransomware demanding $792 in exchange for silence. Claims to have all my contact info, stored files and passwords, hacked from 13/7/18. Claims to have pictures from my webcam and more, but a lot is suspect. Did have access to my email, and was aware of browsing history. Ransomware that likely does not have incriminating info, and if it does, will still release info even if paid. Bitcoin Wallet should be purged and details given to local authority.

United Kingdom, 2018-11-20 18:19:14

Ransomware

Abuser: some jerk

he sends you an email with a password you used in the past threating you to give him the money or hell send to all your contacts video he has of you watching porn.

United States, 2018-11-20 18:30:53

Blackmail scam

Abuser: Farewell

I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxx On that day your account (xxxxxxxx) password was: xxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k Don't be mad at me, everyone has their own work. Farewell.

United States, 2018-11-20 19:26:17

Blackmail scam

Abuser: Farwell

Quick excerpt from the mail: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $764 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!

Germany, 2018-11-20 19:48:08

Blackmail scam

Abuser: Farewell

I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxxx On that day your account (xxxxxxxxxxxx) password was: xxxxxxxxxxxxxxxx It is useless to change the password, 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 small amount of money to unlock. ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $740 is a very small amount for my silence. Besides, I spent a lot of time on you! ... Don't be mad at me, everyone has their own work. Farewell.

Germany, 2018-11-20 20:09:50

Blackmail scam

Abuser: Pretends to be you

Fake extortion scam that uses leaked passwords and uid's from old BTC-e data leak. Pretends to be sent from your own account. I have bad news for you on this day I hacked your operating system

United States, 2018-11-20 21:08:57

Blackmail scam

Abuser: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

I have received a spam email blackmailing me with information requesting money to this account

United Kingdom, 2018-11-20 21:30:57

Blackmail scam

Abuser: Unknown

As the others stated I received an email demanding that $750 be sent to this address or the perp would send so called evidence of my evil perverted deeds to all my friends and relatives. This bitcoin account needs to be confiscated.

United States, 2018-11-20 22:21:37

Blackmail scam

Abuser: Pretends to use your own email adress

Same as others, demands 709$ to not share a video about me; here is an extract of the email i received: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k For payment you have a little more than two days (exactly 50 hours)

Italy, 2018-11-21 00:00:27

Ransomware

Abuser: not sure

here's part of e-mail received: It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.

United States, 2018-11-21 00:22:45

Blackmail scam

Abuser: used my mail

lol finally he really got some btc from a single fish X'D

Hungary, 2018-11-21 02:08:27

Blackmail scam

Abuser: Unknown (used my email address)

Blackmail scam. Claims to have hacked my email account, computer, etc., and tracked activity on intimate web site, & will send video to all contacts if payment not received ($759). Sample of message: "I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account ######### [ email address ]. On that day your account (######### [ email address ]) password was: ########" "It is useless to change the password, my malware intercepts it every time." "How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device."

United Kingdom, 2018-11-21 02:38:47

Blackmail scam

Abuser: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

I received a threatening e mail message from this person< trying to extort money from me< said i have been viewing porn< i am a great grandmother but not easily scammed>

United Kingdom, 2018-11-21 02:39:16

Blackmail scam

Abuser: Email address spoofed

Got blacmailing mail

India, 2018-11-21 04:49:26