Sextortion
Abuser: N/A
no name, says he has dirt on me and will tell everyone if i dont pay, sextortion at its finest
United Kingdom, 2021-08-23 13:14:04
Abuse to Bitcoin address
bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq
United Kingdom, 2021-08-23 13:14:04
Blackmail scam
Abuser: Maggie Johannes - [email protected]
General 'we know what you have been doing' scam
Portugal, 2021-08-23 13:36:53
Blackmail scam
Abuser: LewisLex
Blackmailing using a website form
Belgium, 2021-08-23 15:18:17
Blackmail scam
Abuser: [email protected] (fake acc probably)
Another "I know what you did" scam mail
Spain, 2021-08-23 15:40:28
Blackmail scam
Abuser: mailto:[email protected]
Message Body: I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed.
United States, 2021-08-23 17:57:18
Blackmail scam
Abuser: [email protected]
I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed.
United States, 2021-08-23 18:17:51
Blackmail scam
Abuser: DavidEsolf
The abuser menaces firms by email and uses email addresses (minein this case) probably breached. Grazie per la tua richiesta di contatto. Verrai ricontattato nel più breve tempo possibile. Riepilogo dati inviati Nome e cognome: DavidEsolf I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I’ll tell everyone. And then you will feel very bad. Time has passed.
Italy, 2021-08-23 19:05:45
Blackmail scam
Abuser: emma_laveinticinco_callejero
Message: I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed.
United States, 2021-08-23 19:28:46
Blackmail scam
Abuser: Robertfloma, [email protected]
“I have dirt on you” blackmail
United States, 2021-08-23 19:56:08
Blackmail scam
Abuser: Was left as a service request on my website
Name: Brettbok Email: [email protected] Service: Localization Periodicity: Language: German File Format: .xlsx Topic/Industry: Estimated Delivery Date: 1980-10-12 Estimated Word Count: Additional Comments: I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed. on Left on my website on Date: August 23, 2021 Time: 2:22 pm Page URL: User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.85 Safari/537.36 Edg/90.0.818.46 Remote IP: 45.133.172.229 Powered by: Elementor
Portugal, 2021-08-23 19:59:31
Blackmail scam
Abuser: [email protected]
Sent an email stating: "I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed."
United States, 2021-08-23 20:09:21
Ransomware
Abuser: [email protected]
I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad.
Canada, 2021-08-23 21:30:05
Blackmail scam
Abuser: [email protected]
Subject: I have dirt on you. Question: I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed.
Canada, 2021-08-23 21:31:19
Blackmail scam
Abuser: [email protected]
Message included here: I have dirt on you. Now I know everything. Can you imagine what will happen when everyone finds out about your act? The price of my silence is 0.21 BTC, transfer them to me by August 26 to this bitcoin wallet bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq otherwise I'll tell everyone. And then you will feel very bad. Time has passed.
Canada, 2021-08-23 22:08:22