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Wallet address
1B6SDnYqPPizbJq4gKvEcvdEsURrfy2i1n
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 21:46:52 UTC
type
blackmail scam
scammer/abuser
Received: from magicneuron.com (magicneuron.com [188.225.27.175])
country
United States
description
I'll place a account address below so that you can throw me 650 usd within Three days maximum through bitcoin. Notice, it isn't that large of a sum to pay, guess that tends to make me not that bad of a man. You are allowed to do whatever the fuck you want to, but if i will not find the amount within the period of time stated over, well... you already understand what could happen. Therefore it is under your control right now. I am not going to go through all the info and shit, simply ain't got precious time for this as well as you possibly know that web is flooded with text letters similar to this, so it's also your final choice to trust in this not really, there is only a proven way to discover. This is my btc address- 1B6SDnYqPPizbJq4gKvEcvdEsURrfy2i1n Have a great time and remember that wall clock is clacking)
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 08:11:49 UTC
type
blackmail scam
scammer/abuser
Berkley Mcadams [email protected]
country
Bulgaria
description
blackmail e-mail
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 00:13:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Hacking into my computer and accounts and contacts
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:03:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Header (part): Ticкеt#852339089 <[email protected]> [...] Email (part): [...]I acquired a footage of you beating the meat while at a pornweb site you are been to, thanks to a good ass application I've been able to place on a few internet sites with that type of content material. You click play and all of the webcams and a microphone begin their work it also saves every darn element from your computer system, like contact information, security passwords or stuff such as dat, guess exactly where i got this e-mail from?) [...] I am going to place a account wallet address below that you can send me 840 usd in Three days maximum via bitcoin. [...] You're allowed to try and do what ever da fuck you want to, but in case i will not find the total within the period of time stated over, well... you by now understand what will occur. [...] Here's my btc wallet address- 1B6SDnYqPPizbJq4gKvEcvdEsURrfy2i1n
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 11:47:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Email below: You can visit the police station but they will not help you.I am foreigner.It means they can not track me even for 5 months. We upload a malware on your devise.We turned on your webcam,during your porn-site visit.And now I have the video material with you,touching your intimate parts. Your contacts are copied on my disc and if you ask me to delete this compromising evidence you should pay 700 USD in bitcoin. Copy this bitcoin address - 1B6SDnYqPPizbJq4gKvEcvdEsURrfy2i1n (something like a credit card number). I give you 24 hours after reading my message to complete the payment.
source
bitcoinabuse
Site url
date
28 October 2018 Sunday. 18:53:55 UTC
type
blackmail scam
scammer/abuser
Mcbryde Krizek ([email protected])
country
Germany
description
Stupid blackmail about hacking my device and recording webcam. Using a very old email honeypot address of me.
source
bitcoinabuse
Site url