Abuse to Bitcoin address
1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Blackmail scam

Abuser: spoofed email

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:<bogus password never used> ... My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

United States flag United States, 2018-12-24 04:43:24

Blackmail scam

Abuser: spoofed email

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:<bogus password never used> ... My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

United States flag United States, 2018-12-24 04:45:33

Blackmail scam

Abuser: spoofed email

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:<bogus password never used> ... My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

United States flag United States, 2018-12-24 04:46:10

Blackmail scam

Abuser: different IP address

blackmail scam, 2 mails, different Bitcoin address

Belgium flag Belgium, 2018-12-24 16:39:48

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181224 - 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu - someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent liar! Bitcoin needs to isolate and purge this wallet. ????

Canada flag Canada, 2018-12-24 18:27:36

Ransomware

Abuser: spoofed email

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account:

Netherlands flag Netherlands, 2018-12-24 18:38:08

Blackmail scam

Abuser: bitcoin scam, unknown sender, spoofed email

I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $791 to my bitcoin address, My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Austria flag Austria, 2018-12-24 18:42:28

Ransomware

Abuser: spoofed my address

Put a trojan on a porn site blah blah videoed my wanking blah blah wants bitcoin blah blah

United Kingdom flag United Kingdom, 2018-12-25 01:06:10

Ransomware

Abuser: spoofed email

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $751 to my bitcoin address (if you do not know how to do this, write to Google

Netherlands flag Netherlands, 2018-12-25 10:36:32

Ransomware

Abuser: my own email address

Subject: Account Issue. Changed password. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: xxxxx

Malaysia flag Malaysia, 2018-12-25 15:41:22

Blackmail scam

Abuser: blackmail

Claimed to have hacked my webcam and have evidence of how I "satisfy myself". Gave evidence of old password and email appeared to have been sent from my account. Attacker seems certain that "I do not make any mistakes". Looked up address on explorer and two poor people seem to have fallen for the scam and sent this particular address bitcoin. Money has been sent onwards.

United Kingdom flag United Kingdom, 2018-12-26 14:15:13

Ransomware

Abuser: Hello!

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: XXXXXX You say: this is the old password! Or: I will change my password at any time! blablabla

Netherlands flag Netherlands, 2018-12-26 14:32:33

Blackmail scam

Abuser: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Spoofed email- the same as everyone else- porn sites - pleasuring etc. etc. this guy/girl Get a life man.

United Kingdom flag United Kingdom, 2018-12-26 17:42:09

Blackmail scam

Abuser: chuckie123

1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Philippines flag Philippines, 2018-12-27 09:42:10

Blackmail scam

Abuser: My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Hi. I got this blackmail scam from this adress

Denmark flag Denmark, 2018-12-27 11:51:11