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Last update: 2025.07.19
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Last update: 2025.07.27
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Last update: 2025.07.27
Abuses:
19KSdSmgavMMceTZuwmoxoA41oAKwEUx5 has been reported as fraudulent (2 times)
Blackmail scam
Abuser: spoofed
A few days ago one of your colleagues accepted an adaware application that spread around the connected network.
I got in via the opened remote desktop connection, and got my hands not only on your financial statements, but also on company's key documents.
A quick glance at your financial reports affirmed that you are in fact involved in tax fraud.
Unless you want to suffer from the grave consequences that can lead to significant financial losses, you have got to pay the following amount to this wallet -
19KSdSmgavMMceTZuwmoxoA41oAKwEUx5 - 1.5834
Remind you the consequences for not doing what is necessary of you will be that all of the documents that I've uncovered will be sent to your state's department of taxation and finance. After repeated concerns, the IRS will have no choice but to look closely into this matter. In the worst case scenario I'll guide them in their thorough investigation.
You have 48 hours to complete what's required.
United States, Reported at: 2018-12-27 15:57:24
Ransomware
Abuser: Blackmail scam
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. A few days ago one of your colleagues accepted an adaware application that spread around the connected network. I got in via the opened remote desktop connection, and got my hands not only on your financial statements, but also on company's key documents. A quick glance at your financial reports affirmed that you are in fact involved in tax fraud.
Netherlands, Reported at: 2018-12-27 16:18:11
Full abuse report for Bitcoin address 19KSdSmgavMMceTZuwmoxoA41oAKwEUx5