Abuse to Bitcoin address
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Blackmail scam

Abuser: tuck45

Wanting money for not releasing personal info, apparently have hacked all accounts, installed trojan etc

United States, 2018-10-20 17:14:18

Ransomware

Abuser: zane36

Wanting money, same as all these other reports

United States, 2018-10-20 17:16:00

Blackmail scam

Abuser: Darknet user neron59

New email scam going around via malware/spyware. I suggest anyone who gets an email along the lines of someone saying they know your password etc and to send them money to their bitcoin wallet, scan your computer for malware/spyware, and anything else you feel would help.

Canada, 2018-10-20 17:32:11

Blackmail scam

Abuser: Darknet

Claiming to have hacked my email. Asking for $898 to stop them from showing indecent photos to all known contacts of mine.

United Kingdom, 2018-10-20 17:45:44

Ransomware

Abuser: darknet

fake email

France, 2018-10-20 17:53:14

Blackmail scam

Abuser: sylvester64

Threatened me that he apprantley had information and wanted money

Ireland, 2018-10-20 18:01:12

Blackmail scam

Abuser: yorke46

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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. 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 $867 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.

Ireland, 2018-10-20 18:08:03

Ransomware

Abuser: Cecil63

Claimed to have hacked email account. Demanded $876 within 48 hours

France, 2018-10-20 18:10:13

Ransomware

Abuser: weston12

Claim to have hacked computer and social media accounts. demanding money on a blackmail basis.

France, 2018-10-20 18:21:30

Ransomware

Abuser: darknet

ches70 is his name

France, 2018-10-20 18:21:40

Darknet market

Abuser: Darknet

States my email is hacked

United States, 2018-10-20 18:22:56

Blackmail scam

Abuser: 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

scam email got 2 of them at the same time from two different darknet nicknames.

United Kingdom, 2018-10-20 18:27:43

Blackmail scam

Abuser: My nickname in darknet is matthus16

"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. 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! 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 $856 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. Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter."

Germany, 2018-10-20 18:28:45

Blackmail scam

Abuser: niel70

Blackmail spam.

United Kingdom, 2018-10-20 18:43:52

Ransomware

Abuser: elvis90

Asking for Bitcoin amount $866 or they're send pictures and browser history to my contacts. Also has stated one of my old Microsoft passwords.

United Kingdom, 2018-10-20 18:56:47