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Wallet address
1C91ZYfNxXhGF61FatVe2NqcZY74FtihQf
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2021 Sunday. 21:59:16 UTC
type
other
scammer/abuser
(408) 389-1847
country
United States
description
Received donation solicitation via text message to "Help impeach Dishonerable [sic] President Donald J. Trump". No company or non-profit mentioned.
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 22:44:11 UTC
type
blackmail scam
scammer/abuser
(404) 850-2970
country
United States
description
Your data is compromised. I am an expert hacker with proficiencies in ratting, and I hacked your phone's OS. This isn't something new- I have been watching your activity for 2 months and because of my rat, I am able to turn your camera on and off without you being notified or you even noticing. If you don't believe me you can do some research on your own. Anyways, I recorded you masturbating and what you watched, it was DISGUSTING. I can destroy your life by sending it to everyone on your contacts... If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1C91ZYfNxXhGF61FatVe2NqcZY74FtihQf If you don't know how to buy bitcoin figure it out and use Google. You have 100 hours from the time I am notified you've open this text. TIME HAS BEGUN. Don't try to respond because this text is generated. Don't try to complain because this and my bitcoin address can't be tracked down. Good luck.
source
bitcoinabuse
Site url
date
05 November 2020 Thursday. 17:59:12 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
Hey there! I am a professional coder and I hacked your device's OS when you visited an adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My RAT tool lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC/MAC, and even your smart TV... It doesn't have any AV's detects because it is encrypted and can't be detected because I update it's signature every 4 hours. I can turn on your camera, save your logs and do anything I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats from the last 2 months but it is not very useful without something that can spoil your reputation... I recorded a video of you masturbating and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1C91ZYfNxXhGF61FatVe2NqcZY74FtihQf If you don't know how to buy bitcoin then use Google, there are a lot of tutorials about using, spending, and buying bitcoin. You have 50 hours from now to complete the payment. When I receive a notification that you are reading this message... TIME HAS BEGUN. Don't try to respond because this text is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url
date
04 November 2020 Wednesday. 13:16:47 UTC
type
blackmail scam
scammer/abuser
RAT
country
United States
description
Hey there! I am a professional coder and I hacked your device's OS when you visited an adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My RAT tool lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC/MAC, and even your smart TV... It doesn't have any AV's detects because it is encrypted and can't be detected because I update it's signature every 4 hours. I can turn on your camera, save your logs and do anything I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats from the last 2 months but it is not very useful without something that can spoil your reputation... I recorded a video of you masturbating and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1C91ZYfNxXhGF61FatVe2NqcZY74FtihQf If you don't know how to buy bitcoin then use Google, there are a lot of tutorials about using, spending, and buying bitcoin. You have 50 hours from now to complete the payment. When I receive a notification that you are reading this message... TIME HAS BEGUN. Don't try to respond because this text is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
source
bitcoinabuse
Site url