Abuse to Bitcoin address
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo

Blackmail scam

Abuser: Pretending to be a computer programmer

Received 27/10/18. Faked using my e-mail address as sender, but sent via foreign server to hide original sender info. Yet another for the fake porn blackmail attempts, asking for $883 this time. Full of fake threats and deadlines with are not followed up on as they haven't hacked anything, only acquired e-mail address & a password on the dark web.

United Kingdom flag United Kingdom, 2018-11-15 13:26:32

Ransomware

Abuser: Unknow

I will not do this if you pay me a little amount. I think $845 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. You have 2 days (48 hours) for make a payment.

France flag France, 2018-11-19 15:10:22

Ransomware

Abuser: Anonymous Programmer

I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Blah blah blah...

Canada flag Canada, 2018-11-21 05:02:55

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-13 14:26:51

Ransomware

Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

2019-01-15 13:03:57

Blackmail scam

Abuser: Anonymous via email

Abuser sent attempted sextortion scam to our user base via email.

United States flag United States, 2019-01-22 21:01:32

Blackmail scam

Abuser: Unknown

Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.

United Kingdom flag United Kingdom, 2019-04-15 11:33:34

Sextortion

Abuser: [41.215.74.218] (helo=mail.stimainvestment.co.ke)

Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. ....

Denmark flag Denmark, 2019-05-17 10:57:19