Abuse to Bitcoin address
1NumCTUfhUxF2Xz5kAdbP32HqYfRGU7PfX

Sextortion

Abuser: Anonymous, email spam.

Email spam claiming hacked email and computer. Pay up, or else.

Dominican Republic, 2019-03-26 04:56:41

Sextortion

Abuser: spoof

A través de tu cuenta de correo electrónico, cargué un código malicioso en tu sistema operativo.

Brazil, 2019-03-26 21:14:01

Blackmail scam

Abuser: Sent from self mail

email claiming my email was hacked and that i've visited dirty websites, he took photos from my web cam and he'll send it to all my contacts. So to avoid that i have to pay $214 in bitcoins in 2 days. (all in spanish)

El Salvador, 2019-03-31 23:51:00

Blackmail scam

Abuser: Run of the mill extortion racketeer

So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $833 is a nice price for it!

Argentina, 2019-04-02 11:37:46

Sextortion

Abuser: scammer

pide dinero por un trojano que instalo

Mexico, 2019-04-05 00:11:55

Blackmail scam

Abuser: Tu cuenta ha sido hackeada. Sus datos y archivos estan en riesgo.

¡Hola! Soy un programador que rompió tu cuenta de correo electrónico y tu dispositivo hace aproximadamente medio año. Usted ingresó una contraseña en uno de los sitios inseguros que visitó, y la detecté. Por supuesto que puedes cambiar tu contraseña, o ya la has hecho. Pero no importa, mi software lo actualiza cada vez. Por favor, no intentes contactarme o encontrarme, es imposible, ya que te envié un correo electrónico desde tu cuenta de correo electrónico. A través de tu cuenta de correo electrónico, cargué un código malicioso en tu sistema operativo. Guardé todos sus contactos con amigos, colegas, familiares y un historial completo de visitas a los recursos de Internet. También instalé el software Trojan en tu dispositivo y un largo espionaje para ti. bla bla bla

Colombia, 2019-04-05 01:21:02

Sextortion

Abuser: Without name

We received several emails requesting payment and claiming that he had hacked the account and had information that he would publish. some text is this: Turned out amazing! You are so spectacular! I think $715 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".

United States, 2019-04-12 20:03:09