Abuse to Bitcoin address
1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ

Blackmail scam

Abuser: [email protected]

Same as all the other descriptions. Claims of having had acces to webcam and threatening to send video to contacts

Belgium flag Belgium, 2020-01-27 20:32:19

Sextortion

Abuser: [email protected]

Re: 【 Reminder 】 【 your face under review 】 your time is on its way 【 face under scan 】 - 30360337

United States flag United States, 2020-01-27 20:32:37

Sextortion

Abuser: [email protected]

Mi Bitcoin (BTC) dirección del monedero: 1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ Importante: Tienes 49 horas para realizar el pago. Tengo un píxel de Facebook en este correo, y en este momento sé que has leído este mensaje de correo electrónico. Para realizar un seguimiento de la lectura de un mensaje y las acciones en él, utilizo el píxel de Facebook. Gracias a ellos. Todo lo que se utiliza para las autoridades puede ayudarnos. Si no consigo el Bitcoin, sin duda enviaré su grabación de vídeo a todos sus contactos, incluyendo familiares, compañeros de trabajo y todas las redes sociales activas en Internet. Dicho esto, si recibo el pago, destruiré el video inmediatamente. Si necesitas pruebas, responde con "Sí" y sin duda enviaré tu grabación de video a tus 9 contactos. tx_id:0104865874448572503643714033473577778343136156

United Kingdom flag United Kingdom, 2020-01-27 21:15:53

Sextortion

Abuser: 1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ

Requesting 1500 dollars

United States flag United States, 2020-01-28 00:41:35

Sextortion

Abuser: [email protected] hacker

Same as others

United Kingdom flag United Kingdom, 2020-01-28 02:56:44

Sextortion

Abuser: Hacker

Same as others, Phishing scam

United States flag United States, 2020-01-28 05:57:47

Sextortion

Abuser: [email protected]

Same as previous reports.

Brazil flag Brazil, 2020-01-28 10:52:52

Blackmail scam

Abuser: Hacker

【 Reminder 】 【 your face under review 】 your time is on its way 【 face under scan 】

United States flag United States, 2020-01-29 02:14:35

Sextortion

Abuser: Hacker

Sextortion

Mexico flag Mexico, 2020-01-29 09:30:27

Sextortion

Abuser: [email protected]

Important: You have 46 hours in order to make the payment (Do not wasting time because buy Bitcoin need Verification and Time). My malware has Real-Time Process Monitoring, and at this moment I know that you have read through this email message. If I do not get the Bitcoin, I will certainly send out all data at my server to all of your contacts including relatives, coworkers, social networks and Google Database Indnex. Having said that, if I receive the payment, I’ll destroy every data on the server immediately. If you need evidence, Look at the image and follow step or repy with "Yes" and I will certainly send out your private to your 9 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.

Venezuela flag Venezuela, 2020-01-31 13:51:05

Blackmail scam

Abuser: [email protected]

He tried to say that I was hacked but I didn’t even use a computer to open this “file”.

Brazil flag Brazil, 2020-02-01 00:35:21

Ransomware

Abuser: [email protected]

the person claimed that he has an inappropriate video of me and threatened me to share it if I don't pay him

Saudi Arabia flag Saudi Arabia, 2020-02-02 16:21:40

Ransomware

Abuser: 1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ

he claimed that he has an inappropriate video of me that he will share it if I don't pay him

Saudi Arabia flag Saudi Arabia, 2020-02-02 16:25:40

Blackmail scam

Abuser: [email protected]

scam stating they have my face, linked to an inappropriate video, want btc to delete my info

United States flag United States, 2020-02-03 00:48:56