Abuse to Bitcoin address
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Blackmail scam

Abuser: mohammed93

Same email as everyone else, sextortion scam

Germany, 2018-10-20 22:35:06

Ransomware

Abuser: germayne78

Same as everyone else

United States, 2018-10-20 22:35:52

Blackmail scam

Abuser: Darknet market

The Persian identifies themselves as ambrose15. The claimed to know one of my former login passwords for my email. They demand $845 or they will send something to all of my contacts. This is not the first time I have gotten an email like this and I am contacting the authorities in Canada. This is illegal and these people need to be taught a lesson.

United States, 2018-10-20 22:42:42

Blackmail scam

Abuser: Darknet market

Intimate website blackmail scam. They demand that I pay them $827 to prevent them from sending info to my contacts. They claim that my email was hacked. I have alerted the RCMP in Canada to this scam. Please shut down whomever is doing this or else I will be taking this to the media!

United States, 2018-10-20 22:47:03

Blackmail scam

Abuser: Jerrold83

Sent email claiming they hacked my email 6 months ago. Provided me with my email address and password (Which, fortunately was an old one) said they would expose my 'intimate activity'! And to pay $807 to their Bitcoin to destroy the 'dirt'.

Germany, 2018-10-20 22:52:57

Ransomware

Abuser: Abe41

Email scam

Germany, 2018-10-20 22:54:19

Ransomware

Abuser: Cully48

Said they had hacked my email address and password which was an old forwarding address, tried to blackmail me for $817

Germany, 2018-10-20 22:56:11

Blackmail scam

Abuser: 'Nickname': bordie28

Provided a password associated with my email address and threatened to distribute video taken through hijacked webcam unless $869 is deposited to the above Bitcoin address.

Canada, 2018-10-20 22:56:42

Darknet market

Abuser: Lemmie 22 n other 4 names

In 48 hours if I dot transfer bitcoin which I don’t Owen any my life is going to ruin

France, 2018-10-20 23:50:39

Blackmail scam

Abuser: gavin92

Claiming to know login to email using old data breach information.

France, 2018-10-20 23:53:00

Ransomware

Abuser: Darknet

Email saying hacked all files and a weird threat re site visited etc and will send all to all

United Kingdom, 2018-10-21 00:10:55

Blackmail scam

Abuser: Darknet

Same as everyone else

Canada, 2018-10-21 01:10:44

Blackmail scam

Abuser: Sextortion Scam

Phishing e-mail reporting: That they have used an Trojan to hack my computer over 6 months. demanding "If you are of the same opinion, then I think that $896 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. Also, I'll send to everyone your contact access to your email and access logs, you have 48 hours!"

United States, 2018-10-21 03:43:14

Blackmail scam

Abuser: darknet is trumann31

Same as the rest. Would like to tell them what I think of them.

United Kingdom, 2018-10-21 06:08:47

Blackmail scam

Abuser: nickname in darknet is preston57

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 moni

United States, 2018-10-21 06:29:05