Blackmail scam
Abuser: Not sure. Spoofed email
Wants $834 in BTC for "silence" on blackmail material they don't have.
United States, 2018-11-15 18:41:19
Abuse to Bitcoin address
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy
United States, 2018-11-15 18:41:19
Ransomware
Abuser: I'm crack
Same as the others, including day.
Russia, 2018-11-19 02:04:33
Blackmail scam
Abuser: unknown but using a bezeqint.net hosted email
email, supposedly from myself, blackmail showing email and a password which hasn't been used for a good 10 years.
United Kingdom, 2018-11-19 02:19:15
Blackmail scam
Abuser: Sent it from my own account
The person told me if I didn’t give them money they will spy on my and send personal photos to friends and family
United Kingdom, 2018-11-21 14:29:13
Blackmail scam
Abuser: "I'm crack"
Presents a very old password I've used and asked $800 to avoid sending my "secrets" to all my friends within the 2 next days.
United Kingdom, 2018-11-21 19:15:44
Ransomware
Abuser: his blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin
This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
2019-01-13 14:23:14Ransomware
Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin
This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
2019-01-15 14:12:31Blackmail scam
Abuser: nickname in darknet is emkei48
claims has gathered my contact info in FB and will send out dirty vids if I do not pay $966USD
Canada, 2019-01-24 18:47:36