Abuse to Bitcoin address
1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ

Blackmail scam

Abuser: Hacker

Phishing scam

United States flag United States, 2020-01-26 19:12:04

Blackmail scam

Abuser: noreply.ms-owa11@veryfunny.page

I was sent an email from this person, claiming that they had inappropriate video footage of me and that if I did not pay them 1500 USD within 46 hours that they would release it to my contacts.

United States flag United States, 2020-01-27 00:56:01

Sextortion

Abuser: noreply.ms-owa33@veryawesome.page

is asking $ 1500 in 46 hours not to send a supposed compromising video to my contacts

Brazil flag Brazil, 2020-01-27 01:40:37

Blackmail scam

Abuser: noreply.ms-owa26@verycute.page

black mail scam on 25/1/2020

Macao flag Macao, 2020-01-27 03:14:44

Blackmail scam

Abuser: noreply.ms-owa26@verycute.page

I access pornweb by phone,then receive the email.....so scared

Macao flag Macao, 2020-01-27 03:17:09

Sextortion

Abuser: noreply.ms-owa31@veryfunny.page

same as the above

Hong Kong flag Hong Kong, 2020-01-27 03:21:22

Sextortion

Abuser: noreply.ms-owa39@verylarge.page

Sextortion ransomeware requesting $1500 in btc

United States flag United States, 2020-01-27 04:36:23

Blackmail scam

Abuser: hacker

an idiot who send the fking mail to me, same as others.

United States flag United States, 2020-01-27 05:40:42

Sextortion

Abuser: 1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ

Same as others, he wants 1500 in 46 hours or he will send a video to my contacts.

Brazil flag Brazil, 2020-01-27 11:53:44

Blackmail scam

Abuser: noreply.ms-owa47@veryawesome.page

He is just trying to blackmail

United Kingdom flag United Kingdom, 2020-01-27 12:02:11

Blackmail scam

Abuser: noreply.ms-owa23@verybig.page

He said he have my contact and information and will leak my video to my contact

United States flag United States, 2020-01-27 15:25:11

Ransomware

Abuser: noreply.ms-owa17@verysmall.page

Asking for $1500(USD) to not leak my information/videos

United States flag United States, 2020-01-27 15:46:58

Blackmail scam

Abuser: noreply.ms-owa8@verybig.page

Trying to blackmail by threatening to release videos to my contacts

United States flag United States, 2020-01-27 16:04:14

Blackmail scam

Abuser: Hacker

Same as previous reports.

United States flag United States, 2020-01-27 17:12:53

Ransomware

Abuser: Bitcoin

Blackmail, sextortion email.

United Kingdom flag United Kingdom, 2020-01-27 18:03:15