Abuse to Bitcoin address
bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql

Blackmail scam

Abuser: Joella Munao

Pretending to have hacked computer. Requesting 1900 dollars

Canada flag Canada, 2020-04-09 21:09:28

Blackmail scam

Abuser: Silvia Labor

Email pretending hacker scam, quest 1900 dolars From: [email protected]

Argentina flag Argentina, 2020-04-10 01:14:01

Blackmail scam

Abuser: Harold Mcmullin

Email pretending hacker scam, quest 1900 dolars From: [email protected]

Taiwan flag Taiwan, 2020-04-10 04:01:29

Blackmail scam

Abuser: Harold Mcmullin ([email protected])

Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam that I'm jerking of to some porno sites. Asks for 1900 dollar in BTC.

Canada flag Canada, 2020-04-12 20:52:12

Blackmail scam

Abuser: [email protected]

Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam to some porno sites. Asks for 1900 dollar in BTC.

Saudi Arabia flag Saudi Arabia, 2020-04-13 06:40:02

Blackmail scam

Abuser: Harold Mcmullin

Attempting to blackmail for $3500 worth of bitcoin. [email protected]

United Kingdom flag United Kingdom, 2020-04-14 15:18:45

Sextortion

Abuser: Harold Mcmullin

old password in header, asks for $2000 in bitcoin

United Kingdom flag United Kingdom, 2020-04-14 15:30:49

Sextortion

Abuser: Dara Cuellar - [[email protected]]

<clip> Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql (It is cAsE sensitive, so copy and paste it) <clip> Dara

United States flag United States, 2020-04-15 19:07:18

Ransomware

Abuser: Dara Cuellar

The blackmail reveals that know my old password and demands $2000 in bitcoins

Brazil flag Brazil, 2020-04-16 19:26:55

Blackmail scam

Abuser: [email protected]

Hey, you don't know me personally. However I know a lot of things regarding you. Your current fb contact list, phone contacts plus all the virtual activity on your computer from previous 135 days. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). Immediately after that, I will go away and never contact you again. I will eliminate everything I've got about you. You may keep on living your ordinary day to day lifestyle with absolutely no stress. You've got 24 hours to do so. Your time will start as soon you read through this e-mail. I have an special program code that will notify me once you see this e mail so do not attempt to act smart.

Guatemala flag Guatemala, 2020-04-17 00:21:45

Ransomware

Abuser: Joella Munao sent from email address: [email protected]

Description as per other emails in this thread.

Australia flag Australia, 2020-04-17 01:30:00

Sextortion

Abuser: Harold Mcmullin

????????????????????, ???????????? ????????????'???? ???????????????? ????????. ???????????????????????? ???????????????? ???????????????? ???? ???????????????? ???????????????????????? ???????????????????????????????????????? ???????? ????????????. ???????????? ???? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????? ???????????? ????????????????????. ???????????????????? ????????????????????????????, ???????????????? ???????????????????????????????? ???????????? ???????????????? ???????????????? ???????????????? ???????????? ???????????????????????????????????????? ???????????? ???????????????????????????? ???????????? ????????????????????, ???????? ???????????????????????????? ???????????? ???????????????????????????? ???????? ???????? ???????????????? ???????? ???????????????????? ???????????????????????????????? ???????? ???????????????????????????????????????????? ???? ???????????????????????????????????? ???????????????????????????? ???????? ???????????? ????????????, ???????? ???????????????????????????????? ???????? ???????????????? ???????????? ????????????????????????. (???????????? ???????????????????????????????? ???????? ???????????????????????????????????????? ???????????????????????????? ???????????????????????? ???????????? ????????????????) ???? ???????????????? ???????? ???????????????????? ???????????? ???????? ???? ???????????? ????????????????, ???????? ???????????????????????????????? ???????????????????? ????????????. ???????????? .???? (???????????????????????? $???????????????? ????????????) ???????????????????????????? ???????????? ???????????????? ???????? ???????? ???????????? ???????????????????? ???????????????? ????????????????: bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt ???????????????? ???????????????????????????????????????????? ???????????????????????????? & ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ???????????????????? ???????? ???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????????????????? ???????????????????? ???????????? ???????????????????? ???????? ???????????????????????????????????????? ????????????????. ???????????????? ???????????????? ???????????? ???????????????????????? ???????????????????????? ???????? ???????????????? ???????????? ???????????????????? ???????????????? ???????????? ???????????????????????????????????????? ????????????????. ???????????????? ???????????? ???????????????? ???????????????? ???????????????????? ???????? ????????????'???? ???????????? ???????? ???????????? ???????????????????? ???? ???????????????? ???????? ???????????????????????? ???????????????? ???????????????? ???????????????? ???????????????????????? ????????

India flag India, 2020-04-17 12:02:10

Ransomware

Abuser: [email protected]

Asking to buy 2000 bitcoin

United Kingdom flag United Kingdom, 2020-04-17 21:14:38

Sextortion

Abuser: Harold McMullin ([email protected])

Ι ρlaced α mαlwαre on the ρorη website αηd guess what, yοu νisited τhis web sιte το hανe fun (yοu knοw whaτ Ι mean). While you were wαtching τhe videο, your web brοwser αcted αs an RDP (Remoτe Desκtoρ) and α keylοgger, whιch ρrοιded me αccess tο your disρlαy screen αηd webcαm. Righτ αfτer that, my sοfτwαre gαthered all your cοnταcts from your Messenger, Fαcebοοk accouηt, and email αccοunτ. (Asked for $2000 bitcoin)

Jersey flag Jersey, 2020-04-24 02:47:03