Abuse to Bitcoin address
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt

Blackmail scam

Abuser: sender IP is 154.124.17.223

Hackers know password from your account. Password must be changed now.

Netherlands, 2019-04-01 20:56:39

Blackmail scam

Abuser: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt

Received:from [27.38.44.63] ([27.38.44.63]) Subject:Security Alert. Your accounts was hacked by criminal group.

France, 2019-04-02 10:56:10

Blackmail scam

Abuser: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt

Hacked email and are blackmailing me

United Kingdom, 2019-04-02 15:35:54

Blackmail scam

Abuser: Unknown

Requesting funds to be transferred to account

United Kingdom, 2019-04-02 15:47:27

Blackmail scam

Abuser: nasty videos

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

United States, 2019-04-04 01:04:43

Blackmail scam

Abuser: I don't know

The person using this bitcoin address used my email address to send me an email and attempted to blackmail me using false information. They requested $740 in this bitcoin account.

United Kingdom, 2019-04-04 19:51:30

Sextortion

Abuser: spoofed my own email

sent me an email from my own account telling me to pay $750 to his bitcoin account (1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt) or he'd send it everywhere. I keep tape over my webcam, sooooo

Canada, 2019-04-04 21:29:30

Blackmail scam

Abuser: ransomeware

blackmail me about porn apparently... so stupid. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

United Kingdom, 2019-04-05 12:46:44

Sextortion

Abuser: 103.60.160.216

Sextortion email

United States, 2019-04-05 23:09:29

Blackmail scam

Abuser: Unkown

Video extortion

Australia, 2019-04-08 09:23:08

Blackmail scam

Abuser: My email spoofed

Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.

Canada, 2019-04-29 20:43:44

Sextortion

Abuser: my own email address

Received: from unknown 30 Mar 2019 00:26:31 +0200 helo=bd3e5ca8.virtua.com.br

Belgium, 2019-05-05 12:48:09

Sextortion

Abuser: my own email address

High level of danger. Your account was under attack. If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt RECEIVED 30/03/2019

Slovenia, 2019-06-15 13:25:39