Abuse to Bitcoin address
bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq

Ransomware

Abuser: Joshua Bania

Attempt at blackmail

United States flag United States, 2021-08-24 11:30:59

Blackmail scam

Abuser: [email protected]

Web form submission demanding .21 bitcoin claiming "Can you imagine what will happen when everyone finds out about your act?" and "otherwise I'll tell everyone."

United States flag United States, 2021-08-24 11:53:29

Ransomware

Abuser: darylvof darylvof

asking for ransom bitcoin. smh

United States flag United States, 2021-08-24 15:37:16

Sextortion

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 flag United States, 2021-08-24 15:40:16

Blackmail scam

Abuser: Roberstic Roberstic

Same BS as everyone else

United States flag United States, 2021-08-24 18:27:30

Blackmail scam

Abuser: Sent via web contact to my email

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 flag United States, 2021-08-24 19:07:01

Ransomware

Abuser: received via contact web form

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 flag United States, 2021-08-24 21:16:29

Blackmail scam

Abuser: Sent via form mail

I’ve got dirt on you

United States flag United States, 2021-08-24 22:02:00

Blackmail scam

Abuser: RobertPET

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 flag United States, 2021-08-25 14:07:15

Blackmail scam

Abuser: bc1qw220sye4cxya05ahpuw9lwfu7acwql660h73tq

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. First Name: BrettZep Last Name: BrettZep Phone Number: 88696413578

United States flag United States, 2021-09-27 16:30:09

Bitcoin tumbler

Abuser: Tradestation

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Australia flag Australia, 2021-09-27 21:34:51