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Wallet address
1C8xrQbAHeqiuoVHDJTn88aKokjLDRFTFR
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 March 2019 Sunday. 21:16:53 UTC
type
blackmail scam
scammer/abuser
botnet, 74.103.221.125
country
Australia
description
Good Day, If perhaps you've been a lot more cautious, you would not have received this letter. I don't think that having an affair on a side is an unusual situation, however if your second half discovers about it, as well as all your family members, pals on The facebook in conjunction with pictures and clips, i truly doubt they might enjoy it. I have been following you, lately, and have been shooting pics of what you do in your spare time. I believe your friends and family won't be happy when they discover the truth. I been following you around the area for 7 days, and have enough facts to ruin your entire fucking existence. You just have one option to repair everything ... Now i'm giving you a single day to transfer me 3700 dollars. It will be good enough for me to resolve this issue with you once and for all. It's your decision to make a decision and choose at this point. ..[snip]
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 02:27:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hi there. Hope you do not really mind my language sentence structure, considering that im from Germany. I contaminated your gadget with a virus and now have all your private information out of your os. It was set up on an adult site after which you have chosen the online video, it, my software instantly gain access to your computer. Then simply, your web-camera recorded you wank, additionally i captured a footage that you have seen. Immediately after a while additionally, it pulled out all your device contact info. If you ever want me to wipe off your everything i have got - transmit me 1100 us in btc its a crypto. This is my account number : 1C8xrQbAHeqiuoVHDJTn88aKokjLDRFTFR Now you have 26hrs. to decide The moment i will get the deal i am going to wipe out this evidence and every thing completely. Otherwise, you should be sure this evidence will be forwarded to all of your buddies.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 10:30:01 UTC
type
blackmail scam
scammer/abuser
[email protected], 213.186.33.56
country
Belgium
description
Asking for $4100 !!!!! Reported to the police.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 18:13:23 UTC
type
blackmail scam
scammer/abuser
unknown currently
country
Hungary
description
Wish you actually will not care about my english sentence structure, considering that i am from Denmark. I toxified your gadget with a malware and im in possession of all of your private data out of your operating system. It previously was set up on a mature web site then you've picked the video, it, my software immediately got into your computer. Then simply, your cam started to record you playing with your stuff, also i documented a footage that you have looked at. $570 in BTC
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 17:44:12 UTC
type
ransomware
scammer/abuser
Sophie <[email protected]>
country
United States
description
Soon after a short while in addition, it picked up your device contacts. If you would like me to clear off your everything i possess - send me 800 us in btc it's a cryptocurrency. It's my btc wallet transfer address : 1C8xrQbAHeqiuoVHDJTn88aKokjLDRFTFR At this moment you will have 25hours. to produce a decision Immediately after i will get the transfer i am going to eliminate this movie and everything thoroughly. Otherwise, please remember that this footage is going to be submitted to your friends. Do Not Reply to This Email
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 09:34:01 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hello there, I hope u will not really mind my english sentence structure, since i'm from Denmark. I toxified your gadget with a malware and im in possession of your private info out of your operating-system. It previously was installed on a mature internet page after which you have picked the movie, it, my application quickly got into your computer. Afterward, your webcam captured you soloing, on top of that i captured a vid that you have looked at.
source
bitcoinabuse
Site url