Abuse to Bitcoin address
1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Ransomware

Abuser: Spam

This idiot sends me one email by using robot..

Malaysia flag Malaysia, 2018-12-27 14:38:54

Blackmail scam

Abuser: spoofed my e-mail adress

Same old scam. Claims to have compromising pictures of me and demands bitcoin transfer. Uses a very old leaked password as "proof".

Estonia flag Estonia, 2018-12-27 18:00:32

Blackmail scam

Abuser: spoofed my email

same old shit giving password that i have never used.

India flag India, 2018-12-27 18:41:45

Blackmail scam

Abuser: email recorded webcam threat

Used a LiveJournal password not in any database of compromised passwords.

United States flag United States, 2018-12-27 19:08:13

Blackmail scam

Abuser: my own email

claims psw hack and sextortion.

Italy flag Italy, 2018-12-28 17:10:08

Ransomware

Abuser: Blackmail scam

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. 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! O

Netherlands flag Netherlands, 2018-12-28 17:27:22

Ransomware

Abuser: Blackmail scam

This extortioner uses the wallet [dfabf7f1e9] / dfabf7f1e9970e38 with the bitcoin 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu .This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. This idiot sends me one email by using robot.

Netherlands flag Netherlands, 2018-12-30 18:07:45

Blackmail scam

Abuser: trojan

As you may have noticed, I sent you an email from your account. This means that I have full access to your account

Nicaragua flag Nicaragua, 2018-12-31 01:57:12

Blackmail scam

Abuser: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Received:from [27.123.255.233] ([27.123.255.242]) Subject:Security Scam Warning.

Germany flag Germany, 2019-01-03 09:08:23

Blackmail scam

Abuser: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Received:from [182.185.102.244] Subject:Account Issue. Changed password.

Germany flag Germany, 2019-01-03 09:09:21

Blackmail scam

Abuser: 1.47.66.4

I'm tired of this shit.

Austria flag Austria, 2019-01-07 11:32:15

Blackmail scam

Abuser: email phishing as my own email

I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $717 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

United States flag United States, 2019-01-08 22:53:12

Ransomware

Abuser: Spam email

Sent an email mentioned that they've got my email and will sent around my embarrassed clip to all my contacts unless I transferred the bitcoin to their account

Thailand flag Thailand, 2019-01-09 05:41:16

Blackmail scam

Abuser: IP 84.245.121.98

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:

Sweden flag Sweden, 2019-01-13 22:04:19

Sextortion

Abuser: my own email address

Received: from unknown 23 Dec 2018 07:56:19 +0200 helo=h093177050240.reg.dsl.sakhalin.ru

Belgium flag Belgium, 2019-05-05 12:29:58