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Wallet address
1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 January 2019 Saturday. 00:01:01 UTC
type
blackmail scam
scammer/abuser
Not left
country
United Kingdom
description
Fake email saying they have hacked my email, and demanding I pay $1,000 in bitcoin. They included my OLD password which was really scary in the subject line. DONT FALL FOR THIS SCAM!! They use bots to find old passwords posted online. Email the person and try to extort a ransom... which is completely fake!!!!
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 00:58:12 UTC
type
ransomware
scammer/abuser
somebody
country
Singapore
description
This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 15:14:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical webcam/hacked account blackmail scam
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 08:14:34 UTC
type
blackmail scam
scammer/abuser
116.58.78.250
country
Czech Republic
description
What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 16:49:56 UTC
type
blackmail scam
scammer/abuser
HACKER
country
United States
description
getting this emails daily
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:58:07 UTC
type
ransomware
scammer/abuser
blackmail
country
United States
description
This is the second email I have received from this person. Same message in both. They honestly are funny to me because the English is broken and there are so many factual errors in them down to the fact that my computer doesn't have a webcam and I can honestly say I have never visited a porn site in my life. I am a woman and frankly porn is gross and destructive. Anyways, they are just throwing things at the wall and seeing what will stick. Don't fall for it.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:35:33 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:03:51 UTC
type
ransomware
scammer/abuser
Rasomware
country
Argentina
description
Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 12:31:18 UTC
type
ransomware
scammer/abuser
No Name
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 08:09:37 UTC
type
ransomware
scammer/abuser
Name not disclosed by sender
country
Philippines
description
Black mail email with these last paragraph: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 06:20:53 UTC
type
blackmail scam
scammer/abuser
Never left a name
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url