Abuse to Bitcoin address
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg

Blackmail scam

Abuser: Spoofed Email

Same email as everyone else

United States flag United States, 2019-02-24 14:57:50

Blackmail scam

Abuser: Spoofed Email

Same email as the other reports on this wallet.

United States flag United States, 2019-02-27 22:51:35

Sextortion

Abuser: [email protected]

sending spam twise a day

Russia flag Russia, 2019-02-28 09:06:34

Blackmail scam

Abuser: hjschl.org

Sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"

United States flag United States, 2019-03-02 01:31:08

Blackmail scam

Abuser: @cotia.sp.gov.br

What did I do? I got a backup of the system. Of each file and personal contacts. I created a dual-screen record. The 1st screen shows the video you had been watching (you have a very good taste, ahah...), and the second part shows the recording from your own web camera. What exactly do you have to do? Good, I think, 1000 USD will be a fair amount of money for our little riddle. You will make the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to make the payment. (I built in an exclusive pixel in this message, and right now I know that you have read this email).

United States flag United States, 2019-03-04 22:07:57

Blackmail scam

Abuser: used my email

same as others emails listed

Germany flag Germany, 2019-03-06 01:44:48

Blackmail scam

Abuser: unknown used my email address

ent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"

Turkey flag Turkey, 2019-03-12 08:29:29

Blackmail scam

Abuser: [email protected]

Email claiming my account was hacked and they now had RDP control, and also a key-logger so they have all my passwords

United States flag United States, 2019-03-25 21:21:58

Ransomware

Abuser: [email protected]

email extortion

United States flag United States, 2019-04-01 18:09:10

Threatens me

Abuser: [email protected]

Sends threat messages to my mail adress and wants a lot of money frome me.i'm getting bored. Constantly sending mail. İ want his contact information and adress. And i will initiate the necessary legal remedies. İf the court is not interested in this file, i will personally go there and do what is necessary.

Turkey flag Turkey, 2019-07-04 12:32:11

Sextortion

Abuser: Spoofed own email

Sextortion email, demanding $1,000 USD in exchange for NOT sending compromising video to contacts.

United States flag United States, 2020-09-09 22:06:53