Abuse to Bitcoin address
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm

Blackmail scam

Abuser: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm

Just annoying...asshole.

Sweden flag Sweden, 2019-04-07 07:18:38

Blackmail scam

Abuser: 185.245.189.233 (open proxy)

blackmail scam

Republic of Lithuania flag Republic of Lithuania, 2019-04-07 07:54:12

Sextortion

Abuser: trojan

Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Bye!

Malaysia flag Malaysia, 2019-04-07 08:22:01

Blackmail scam

Abuser: spoofed email address

I do not have a webcam you tool

United Kingdom flag United Kingdom, 2019-04-07 08:25:44

Blackmail scam

Abuser: my personal email ^^

An asshole who said he hacked my computer ^^ LOOOOOL..... sadly... go work or sell you ass you idiot...

Germany flag Germany, 2019-04-07 08:36:55

Blackmail scam

Abuser: unknown

Using my email address, claiming he has pricate videos on me and want 703 USD in bitcoins. This is scam.

Denmark flag Denmark, 2019-04-07 09:46:26

Sextortion

Abuser: Me, I guess

I got an email with my name as the sender saying that I need to send $748 worth of bitcoins to this person or they will release a video of me watching porn. They also said that if I change my email password that their malware will pick it up too.

United States flag United States, 2019-04-07 10:07:23

Blackmail scam

Abuser: No idea

Another "I hacked your account" spammer. C'mon bitcoin! Get rid of these abusers!

United Kingdom flag United Kingdom, 2019-04-07 10:36:35

Ransomware

Abuser: Spoofed email

Spoofed email demanded bitcoin

United States flag United States, 2019-04-07 11:56:57

Sextortion

Abuser: My address using IP 39.54.110.164 (Pakistan)

Usual threat with this demand Well, I think $739 (USD dollars) is a fair price for our little secret. As always, I'm amused that they say "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam." as my computer doesn't have a webcam. Makes it a little difficult to watch me reading pages from bbc.co.uk regardless of how embarrassing that is.

United States flag United States, 2019-04-07 12:58:48

Sextortion

Abuser: unknown

Received: from vip-95-002.viptelecom.net.br (unknown [167.249.95.2])

Canada flag Canada, 2019-04-07 13:35:36

Ransomware

Abuser: spoofed email

the same old scam. hacked account has recorded me and will send out the video to my contacts. asking for $722 HEY BITCOIN DO SOMETHING TO STOP THESE ASSHOLES

United States flag United States, 2019-04-07 13:43:12

Blackmail scam

Abuser: Email hack

Claims to have hacked email account

Germany flag Germany, 2019-04-07 14:39:55

Sextortion

Abuser: No name

Same as usual, claims to hack my computor and recorded my webcam even though I dont have one......

Sweden flag Sweden, 2019-04-07 15:02:46

Blackmail scam

Abuser: Unknown

Trying to blackmail me claiming they have hacked my email. Please do something about this scum.

Croatia flag Croatia, 2019-04-07 15:15:58