Abuse to Bitcoin address
35K2b244cUBaHsezaFDtJZQ5wh2WALWrsy

Blackmail scam

Abuser: Claiming to be hacker to expose me

Emailed several times claiming to expose personal details about me

United Kingdom, 2021-11-06 16:04:21

Ransomware

Abuser: Ashton Warrior

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.

United Kingdom, 2021-11-06 16:28:07

Blackmail scam

Abuser: ransom email

Pay me bitcoin or save the embarrassment etc...

United Kingdom, 2021-11-06 16:29:05

Ransomware

Abuser: My own email

Sent an email from my own address claiming to be a hacker with my private info if I don't pay they will share to my contacts

United Kingdom, 2021-11-06 16:30:40

Blackmail scam

Abuser: Email Scam

Email scam. DO NOT SEND ANYTHING TO THIS ADDRESS

United Kingdom, 2021-11-06 16:31:09

Sextortion

Abuser: Catfish scam

pretending to be a girl and wanting money sent to her to help support her work

United Kingdom, 2021-11-06 16:32:11

Sextortion

Abuser: See below

"Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours."

United Kingdom, 2021-11-07 00:01:12

Sextortion

Abuser: Indian pepe

Title: You have an outstanding debt. Usual shite. Loaded a zero day exploit. Accessed my cam and caught me interfering with myself. Wants $1450 to keep shtum... Yeah that isn't happening.

United Kingdom, 2021-11-07 00:01:53

Sextortion

Abuser: ransom email

Same old shit as always.... Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet.

United Kingdom, 2021-11-07 00:02:35

Sextortion

Abuser: Catfish scam

Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

United Kingdom, 2021-11-07 02:25:26

Blackmail scam

Abuser: Catfish scam

Stupidly I already sent money to this wallet thinking that it was a girl. Buuuut it was a catfish.

United Kingdom, 2021-11-07 15:43:16

Sextortion

Abuser: Typical scammer

Typical scammer who sends out mass spam emails to try and extort you for money. This guy is bluffing, if they had anything they would've showed you in the email or given some proof, the least you could've done was social engineer or something to make it seem like you had something. DO NOT PAY, nothing will happen, this person is literally threatening to post your videos on the internet when half the people receiving this are minors, there's 0 proof you know anything. I hope law enforcement catches you for scamming and sending emails like that to children. Everything is traceable. P.S its spelled: possess

United Kingdom, 2021-11-07 15:45:27

Sextortion

Abuser: scam!!!

He is a fake. Do not send the money. He has no video or sound. He sends this to mostly minors who have no idea what he is talking about.

United Kingdom, 2021-11-07 15:59:26

Sextortion

Abuser: cel

CATFISH PRETENDING TO BE CELEBRITY WANTING MONEY

United Kingdom, 2021-11-07 19:50:52

Sextortion

Abuser: scammre

Claims to have hacked devices, demands bitcoin and threatens recipient

United Kingdom, 2021-11-08 17:32:33