Abuse to Bitcoin address
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Blackmail scam

Abuser: darknet alias (fake)

same as others, asking for money to his/her bitcoin account. fake scammer using old password

United Kingdom flag United Kingdom, 2018-10-29 20:02:02

Ransomware

Abuser: reamonn04

He hacked my mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

Ireland flag Ireland, 2018-10-30 05:23:01

Ransomware

Abuser: reamonn04

He hacked my mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

Ireland flag Ireland, 2018-10-30 05:23:21

Ransomware

Abuser: Darknet

Spoofed email address demanding money for mature content blah blah blah, his IP is 185.158.8.86 somewhere in spain.

Singapore flag Singapore, 2018-10-30 11:34:37

Ransomware

Abuser: My nickname in darknet is sayre72

I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. blah blah... has a password I used more than 10 years ago on some old forum.. somewhere..

United States flag United States, 2018-10-30 21:28:09

Ransomware

Abuser: Darknetis giacomo37

They hacked my mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Wants $874 within 48hrs otherwise they will share my data.

France flag France, 2018-10-30 22:31:22

Blackmail scam

Abuser: yank63

Same as others, asking for money to their bitcoin account. Fake scammer using old password.

Australia flag Australia, 2018-10-31 10:14:46

Ransomware

Abuser: My nickname in darknet is clinton59.

Blackmail for money

Germany flag Germany, 2018-11-01 00:47:53

Ransomware

Abuser: My nickname in darknet is ethe64.

I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history. 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 $860 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH. As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Since reading this letter you have 48Hrs to send the money. I hope I taught you a good lesson.

France flag France, 2018-11-01 20:31:35

Ransomware

Abuser: My nickname in darknet is huey69

My nickname in darknet is huey69. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. 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. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. I think that $840 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

United Kingdom flag United Kingdom, 2018-11-01 21:56:29

Ransomware

Abuser: codie68

claimed to hack hotmail and put trojan on my machine, demanding $894,

United Kingdom flag United Kingdom, 2018-11-01 23:49:07

Ransomware

Abuser: darknet - Salvador18

Claims name is Salvador18, supposedly hacked hotmail account 6 months ago, trying to blackmail me

Ireland flag Ireland, 2018-11-02 14:50:57

Blackmail scam

Abuser: "My nickname in darknet is jerald67."

Received: from adsl.viettel.vn (unknown [115.77.151.55])

United States flag United States, 2018-11-02 15:33:45

Blackmail scam

Abuser: Same as previous reports

Same as previous reports

Germany flag Germany, 2018-11-02 15:57:32

Blackmail scam

Abuser: Darknet

Blackmailing for money but got none Needs to get a life, dumb nerd.

United Kingdom flag United Kingdom, 2018-11-03 00:08:09