Abuse to Bitcoin address
1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Ransomware

Abuser: Received: from [14.187.140.234] (port=37591 helo=static.vnpt.vn)

sextorsion + fake hacking using very old password

France flag France, 2018-12-23 16:26:48

Ransomware

Abuser: Unknown

Same old Same old

United States flag United States, 2018-12-23 16:32:55

Blackmail scam

Abuser: unknown

Blackmail attempt claiming I am a pervert. He claims to have installed malware on my computer from an adult site I visited. Since I have never visited one of those sites, I know this idiot is lying. I am so tired of these idiots wasting my time.

United States flag United States, 2018-12-23 16:59:16

Ransomware

Abuser: email from=to

quite boring: I give you 48 hours to pay, transfer the amount of $762 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Italy flag Italy, 2018-12-23 16:59:55

Ransomware

Abuser: Account Issue. Changed password.

Received: from 93-36-190-33.ip61.fastwebnet.it (unknown [93.36.190.33]) by mx2.pub.mailpod3-cph3.one.com (Halon) with ESMTP id c57ad54f-06a5-11e9-a544-ec0d9a6ed98e; Sun, 23 Dec 2018 11:27:46 +0000 (UTC) Message-ID: <D2708B6E042995E143B85D371AA6D270@01HO52Q10E>

Germany flag Germany, 2018-12-23 17:22:27

Blackmail scam

Abuser: Anon

transfer the amount of $777 to my bitcoin address.

Netherlands flag Netherlands, 2018-12-23 18:34:44

Blackmail scam

Abuser: unknown

If you want to prevent this, transfer the amount of $719 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.

Greece flag Greece, 2018-12-23 18:55:46

Ransomware

Abuser: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

extortion threats

United States flag United States, 2018-12-23 19:18:35

Ransomware

Abuser: From email

If you want to prevent this, transfer the amount of $757 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;).

United States flag United States, 2018-12-23 19:22:18

Blackmail scam

Abuser: nzbdogz hack

This wanker wants $710 in Bitcoins. Go and have a wank asshole!

Belgium flag Belgium, 2018-12-23 19:56:52

Blackmail scam

Abuser: From IP 181.67.189.189 (Peru)

Sextortion scam with very old password.

Portugal flag Portugal, 2018-12-23 20:10:17

Blackmail scam

Abuser: None

Same old scam...hacked email...pay $700 bitcoin or else...... boring!

South Africa flag South Africa, 2018-12-23 21:18:25

Ransomware

Abuser: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Same old scam, wants $757 in bitcoins sent to bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

United States flag United States, 2018-12-23 21:30:24

Ransomware

Abuser: Spoofed

Attempted ransom

United States flag United States, 2018-12-23 21:39:06

Ransomware

Abuser: none given

same generic email asking for money so he doesn't release confidential information of contacts.

United States flag United States, 2018-12-23 21:50:40