Abuse to Bitcoin address
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

Blackmail scam

Abuser: DonaldWhobe

Got email from [email protected] requiring 250$, otherwise going to release information on darknet

Israel, 2020-10-14 14:02:44

Blackmail scam

Abuser: Davidmes

From: Davidmes <[email protected]> Subject: You've been hacked! Message Body: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC ---

Indonesia, 2020-10-14 14:03:14

Blackmail scam

Abuser: Anthonyoweld - [email protected]

Received via contact form: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250

Netherlands, 2020-10-14 14:11:04

Ransomware

Abuser: Donalderync

Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

Luxembourg, 2020-10-14 14:15:22

Ransomware

Abuser: WilliamElino

Received an email advising me that they had hacked my accounts. They demanded $250 or they would release sensitive information into the internet.

United States, 2020-10-14 14:19:19

Ransomware

Abuser: [email protected]

Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

United Kingdom, 2020-10-14 14:20:40

Blackmail scam

Abuser: Petermug

I received 6 emails requesting to pay 250 $ in bitcoins to this account. Saying my accounts have been hacked and all my information will be sold to the darknet.

Spain, 2020-10-14 14:41:42

Blackmail scam

Abuser: [email protected]

blackmail sent by webform

United Kingdom, 2020-10-14 15:01:41

Ransomware

Abuser: DavidScuck

Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

Taiwan, 2020-10-14 15:26:50

Blackmail scam

Abuser: Bennievorgo

Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!

United Kingdom, 2020-10-14 15:37:50

Darknet market

Abuser: Submitted through website contact forms

Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

United States, 2020-10-14 15:46:35

Ransomware

Abuser: 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

Please review the following form entry: Name DonaldWhighCF Email [email protected] Phone Number 82347281988 Message Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

United States, 2020-10-14 15:51:13

Ransomware

Abuser: Davidnoups

Asking for a ransom, claiming my website was hacked.

Portugal, 2020-10-14 16:05:55

Darknet market

Abuser: 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC

This fool is emailing me this - You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC 02 - Submit = Submit Message ID: 303873085

United States, 2020-10-14 16:48:16

Blackmail scam

Abuser: [email protected], AndrewReivy

Basically the exact same as the other comments.

United States, 2020-10-14 17:13:48