Abuse to Bitcoin address
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno

Blackmail scam

Abuser: Trojan

Threatening to post sexual content about me

United Kingdom, 2019-12-03 12:23:47

Blackmail scam

Abuser: howard@szs.net.cn

Sender says he has hacked my phone and wants me to send $850 for him to delete some sort of pornographic video of me. He also said “Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.”

United Kingdom, 2019-12-03 13:11:20

Blackmail scam

Abuser: howard@szs.net.cn

Email received from this account to send him $850 or he'll release content of me.

United Kingdom, 2019-12-03 15:45:43

Sextortion

Abuser: howard@szs.net.cn

Access to my operating system, contacts and passwords

United Kingdom, 2019-12-04 11:00:56

Ransomware

Abuser: Email from howard@szs.net.cn

Abuser pretends to have a video of the subject masturbating and threatens to release it unless the ransom is paid.

United Kingdom, 2019-12-15 15:13:46

Blackmail scam

Abuser: test@chungtaigmt.com.hk

Says that they have hacked my computer and copied my data and will share if not paid.

United States, 2020-01-28 14:46:09

Blackmail scam

Abuser: test@belgacom.net

Email scam

United Kingdom, 2020-08-30 14:34:34