Abuse to Bitcoin address
bc1qfu8xgps8lr6rvkk3y2t4v73vlptck5nh6gewxm

Blackmail scam

Abuser: Diandra Posa

Email received with request to pay USD2000 or she “will make sure I live the rest of my life out of embarrassment”

Canada, 2020-04-17 01:09:17

Sextortion

Abuser: Gifford Sigalot

This person claims that he hacked my laptop via malware and trying to extort me to pay him $2000 bitcoins. If I don't pay him in 24hrs, he will send all my personal info out.

Singapore, 2020-04-17 01:53:07

Blackmail scam

Abuser: Spoofed email

Sending blackmail to an old email address of mine, with a very old password from a site that has gotten hacked.

Canada, 2020-04-17 02:05:53

Blackmail scam

Abuser: Alexio Dunstan zlxchiquiazlv@outlook.com

He claims to have the facebook contact list, phone contacts and online activity on your computer from the last 187 days. Asks USD2000 in 24 hours.

Netherlands, 2020-04-17 05:58:35

Ransomware

Abuser: asharviejp@outlook.com

Menard Morton

France, 2020-04-17 12:01:47

Blackmail scam

Abuser: Menard Morton asharviejp@outlook.com

Requesting $2000 based to avoid to diffuse to my Facebook contacts a sex tape. Shown an old password true password.

France, 2020-04-17 12:10:40

Blackmail scam

Abuser: from BN8NAM11HT015.eop-nam11.prod.protection.outlook.com

said they have my cell phone, fb, etc contacts and would send them a video of me 'self pleasuring myself' if I didn't send $2000 to this bitcoin address

United States, 2020-04-22 00:57:17