Abuse to Bitcoin address
36hi5EYCy4Spe2yD9McZjmAH766LScFBe3

Blackmail scam

Abuser: Unknown

Hacker tries to get 500$ via scam mail mentioning he recorded video.

Netherlands flag Netherlands, 2021-12-27 12:09:20

Blackmail scam

Abuser: same my email address

they sent me an E-mail threatening that they will post my personal information

South Korea flag South Korea, 2021-12-27 13:47:33

Blackmail scam

Abuser: Account skimmer

Set emails and tried to blackmail money from users.

United States flag United States, 2021-12-27 16:28:11

Sextortion

Abuser: Unknown

If you didn't send him $500, he's going to reveal compromising images to my contacts.

Costa Rica flag Costa Rica, 2021-12-27 16:43:40

Blackmail scam

Abuser: Not sure

I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 36hi5EYCy4Spe2yD9McZjmAH766LScFBe3

Ireland flag Ireland, 2021-12-28 09:33:02

Blackmail scam

Abuser: Unknown

Blackmailing people

India flag India, 2021-12-29 10:45:36

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria flag Nigeria, 2021-12-29 12:36:35

Blackmail scam

Abuser: user flood the mailbox with receiver address

user flood the mailbox with receiver address

Canada flag Canada, 2021-12-29 21:53:24

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.

Nigeria flag Nigeria, 2021-12-30 09:35:41