Abuse to Bitcoin address
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Blackmail scam

Abuser: somebody

Your account has been hacked! You need to unlock.

Singapore flag Singapore, 2019-01-17 03:01:58

Ransomware

Abuser: Used my email address

Hacked my email account and wants me to pay them $688 Usd in bitcoin

Australia flag Australia, 2019-01-17 08:36:12

Blackmail scam

Abuser: Someone

GUYS PLEASE READ THIS: I also recieved an email where someone says that he hacked me etc. In reality someone just has a database with million of email adresses and he is using Email spoofing technology. With enail spoofing you can use any email adresse as a sender. BUT IN REALITY HE NEVER GAINED ACCESS TO YOUR EMAIL OR ANY PERSONAL DATA. Just delete the email and NEVER SEND MONEY Most modern email providers have strong spam filters. If you recieve emails like this, I recommend you to change your email adress!

United States flag United States, 2019-01-18 07:30:01

Ransomware

Abuser: Ransomware

Demanded 645 usd immediately, treating message

United Kingdom flag United Kingdom, 2019-01-21 18:19:52

Blackmail scam

Abuser: email scam

An email is sent to you and saying that he/she has hacked your account as well as your PC, he/she have recorded which website you have visited, and the video from your webcam. If you do not pay $600 (USD dollars) to this Bitcoin Address in 2 days time, he/she will send your videos to all your contacts.

Netherlands flag Netherlands, 2019-01-24 05:30:54

Blackmail scam

Abuser: My own email

Asked me to transfer $678 or else would leak some shit that I havent even done.

Canada flag Canada, 2019-01-25 14:24:39

Blackmail scam

Abuser: Ransomware

Sent me an email from my email address "notifying" me that he or she has a video of me pleasuring myself and also the video I chose to do it, after that says they have all my contacts and if I don't want them to forward this recording the price is $678, bitch, asshole. On why on earth would I pay you that much, when I have never even been to a porn page. Thank You Dickhead

Canada flag Canada, 2019-01-25 14:34:35

Blackmail scam

Abuser: The blackmailer who the wallet [00225e1533]

The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

Netherlands flag Netherlands, 2019-02-02 12:57:17

Blackmail scam

Abuser: (Fake Black Mail) - no real threats

As addressed in previous reports, someone has been sending a mass email disguised as being sent by your own email to yourself, implying that they have hacked your account. In the email, they claim to have hacked your account and then ask you to transfer money to this bitcoin address. It's completely fake so you can just ignore it; they don't have the information they claim to have. (Probably you'll notice they guessed your password wrong.)

Canada flag Canada, 2019-02-04 16:12:20

Blackmail scam

Abuser: Unknown

HE is gay and is a pedophile he emailed me 4 time with a price range of 600 bucks he is a pedophile and likes to watch kids jackoff

Canada flag Canada, 2019-02-06 19:22:16

Blackmail scam

Abuser: My own email

He demanded bit coin.

United States flag United States, 2019-04-05 03:18:02

Blackmail scam

Abuser: My own email

He demanded bit coin.

United States flag United States, 2019-04-05 03:18:27

Ransomware

Abuser: Email from 'own address'

Ransom of release of video, demanded 660 USD (in January)

United Kingdom flag United Kingdom, 2019-05-11 17:43:04