Abuse to Bitcoin address
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Darknet market

Abuser: jotham38

demanding money for a hacked email

Ireland, 2018-10-21 15:46:32

Blackmail scam

Abuser: karel71

email scam quoting current email and an older password. Claiming to have files/pictures/recordings. If I don't pay then they will be sent to my contacts blah blah blah

France, 2018-10-21 15:46:39

Blackmail scam

Abuser: zippy28

Claiming they have info and a screenshot from a webcam of me. Scam and fake.

France, 2018-10-21 15:56:29

Blackmail scam

Abuser: xenos29

Attempt to blackmail by saying they have my password, access to social media, data, contacts, sites visited etc. Password is old and presumably from a dump.

France, 2018-10-21 16:03:57

Blackmail scam

Abuser: nikolos51

Hacker implied that he/she hacked my profile 6 months ago and has been watching me ever since. I was blackmailed of sending particular videos to my contacts if I don't pay him/her $891 within 48hrs

Greece, 2018-10-21 16:19:18

Blackmail scam

Abuser: My nickname in darknet is hubey61 [email protected]

Blackmail attempt

United Kingdom, 2018-10-21 16:44:06

Darknet market

Abuser: Darknet nickname _ bayard30

Told this person had hacked my email six months ago and is now trying to extort $891 from me for explicit uses of my computer.

Ireland, 2018-10-21 16:55:38

Blackmail scam

Abuser: darknet is kinnie67

Blackmail attempt, usual stuff - I have seen and recorded private intimate sessions of you on cam..............erm - I don't have a cam!

United Kingdom, 2018-10-21 16:58:36

Blackmail scam

Abuser: My nickname in darknet is dwayne49.

Blackmail attempt, usual stuff - I have seen and recorded private intimate sessions of you on cam..............erm - I don't have a cam!

United Kingdom, 2018-10-21 17:00:13

Darknet market

Abuser: Darknet gavriel02

Same as rest hacked 6 months ago etc

United Kingdom, 2018-10-21 17:06:42

Blackmail scam

Abuser: marilu98

"[..] I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. [..]"

United Kingdom, 2018-10-21 17:06:59

Blackmail scam

Abuser: My nickname in darknet is dwayne49.

IP address is 186.156.33.131........inetnum:iplookup 186.156.0/17 status: allocated aut-num: N/A owner: VTR BANDA ANCHA S.A. ownerid: CL-VPNS-LACNIC responsible: Oscar Osorio address: Avenida del Valle Sur - Ciudad Empresarial, 534, 4th floor address: 8581151 - Santiago - country: CL phone: +56 22 3101609 []

United Kingdom, 2018-10-21 17:08:37

Blackmail scam

Abuser: Various random names all starting with "Hello! My nickname in darknet is XXXXXX"

Mass mailing Blackmail scam to harvested emails along with claimed passwords of the email account. In fact the email addresses are harvested from compromised websites along with the website password. So long as the user does not reuse the password from the website the hackers only have access to the specific website the credential was harvested from. You should change your password on all sites that use that password. Note use site unique user ids and passwords for all your website credentials as it simplifies determining which websites have been compromised.

Canada, 2018-10-21 17:10:45

Blackmail scam

Abuser: Herbert62

I have access to all your accounts, social networks, email, browsing history.Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit.You have a very wild imagination, I tell you!During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching.Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $880 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

France, 2018-10-21 17:14:25

Ransomware

Abuser: Darknet

Asking for money via email

France, 2018-10-21 17:22:05