Abuse to Bitcoin address
bc1qtksz37h7hh7mr68m8lp3596wnthh2p6jq8x2ae

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Blackmail scam

Abuser: Nolly Danforth [email protected]

Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.

Brazil, 2020-04-10 17:59:16

Ransomware

Abuser: Timothy Veccio

Email address [email protected]

United Kingdom, 2020-04-10 19:16:00

Sextortion

Abuser: Charmain Bickmore

Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.

Spain, 2020-04-10 20:34:44

Sextortion

Abuser: Stevana Freeborn

Phishing email requesting bitcoin and empty threats of malware being installed on devices.

United Kingdom, 2020-04-10 20:46:18

Sextortion

Abuser: Rivi Tobar

Says has installed key logger, recorded use of porn sites and demanding $1900 and failure to pay will result in release of video to all contacts.

United Kingdom, 2020-04-11 09:00:37

Blackmail scam

Abuser: Nolly Danforth

used the email address [email protected], also used this bitcoin address (bc1***qytpfsm5frdej4klgd7hr8jp5tajwywvy5t9xxs) that was also fake. The contents of the email, stated of having video footage and would be shared among "???????????????? ???????????????????????????????????????? ???????????????? ???????????????? ???????????????????????????????? ???????????????????????? ????????????????????????????????????????." The email did have an older, leaked password from 10 years ago within the contents of the email, been changed since then.

United States, 2020-04-13 23:21:48