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Wallet address
12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 September 2022 Tuesday. 05:18:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 19:46:03 UTC
type
sextortion
scammer/abuser
Received: from [103.153.52.220] (port=19892 helo=[103.153.52.199]
country
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 10:15:05 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 04:53:21 UTC
type
sextortion
scammer/abuser
Received: from [89.237.99.228] (port=12576 helo=dynamic-89-237-99-228.hotnet.net.il)
country
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
09 February 2022 Wednesday. 04:37:48 UTC
type
sextortion
scammer/abuser
Received: from [122.171.228.96] (port=24387 helo=abts-kk-dynamic-96.228.171.122-airtelbroadband.in)
country
United States
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
08 November 2021 Monday. 20:40:32 UTC
type
sextortion
scammer/abuser
scam
country
Russia
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 23:19:01 UTC
type
sextortion
scammer/abuser
Received: from [45.176.137.91] (port=40455 helo=45.176.137.91.dynamic.veloxsp.com.br)
country
United States
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 22:59:54 UTC
type
sextortion
scammer/abuser
Received: from [41.249.175.172] (port=29551)
country
United States
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 19:43:51 UTC
type
sextortion
scammer/abuser
[email protected] [138.117.23.92] (port=27957 helo=host-138-117-23-92.telered.com.ar)
country
United States
description
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 19:22:49 UTC
type
sextortion
scammer/abuser
email says its from [email protected] [189.45.121.131] (port=11054)
country
United States
description
I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails).
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 13:46:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. (theres more, but character limit)
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 07:08:22 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Italy
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
15 July 2021 Thursday. 16:02:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 19:00:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. ...
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 15:34:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
The mail is just sextourtion. Just put this Adress on a blacklist….
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 09:29:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belarus
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 19:09:56 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Obvious template to lure people into paying ransomware.
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 13:08:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
At the end, the email states "You have less than 48 hours from the moment you opened this email (precisely 2 days)".....and, of course, nothing happened after 2 days (it's been 11 days when I posted here). ---- content of email included --- "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account" --- also included .... "a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you." -- yawn -- "Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 06:58:13 UTC
type
blackmail scam
scammer/abuser
phoenix
country
United Arab Emirates
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA
source
bitcoinabuse
Site url
date
12 July 2021 Monday. 12:30:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
$1650 on bitcoin or else they release footage of masturbation.
source
bitcoinabuse
Site url