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Wallet address
1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2020 Thursday. 08:42:01 UTC
type
sextortion
scammer/abuser
[email protected], [email protected], [email protected], [email protected]
country
Estonia
description
Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. … I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial. … Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 (copy & paste address - it's case sensitive) Send exactly 0.990364 BTC to my Bitcoin wallet. After receiving the payment, I will delete the video and you will never hear me again. …
source
bitcoinabuse
Site url
date
31 August 2020 Monday. 12:47:04 UTC
type
blackmail scam
scammer/abuser
Xpy Dude <[email protected]>
country
Belgium
description
Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it ... If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 ....
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 15:45:33 UTC
type
sextortion
scammer/abuser
Xpy Dude <[email protected]>
country
United Kingdom
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc Am waiting.
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 12:18:34 UTC
type
sextortion
scammer/abuser
Xpy Dude <[email protected]>
country
Colombia
description
Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence on ............ etc. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. blah blah blah ....
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 05:32:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 20:35:39 UTC
type
blackmail scam
scammer/abuser
Some trojan
country
United Kingdom
description
Contact me on this email addresses [email protected] and [email protected] also copy to [email protected]
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 18:00:42 UTC
type
blackmail scam
scammer/abuser
Xpydude
country
Germany
description
total fake ,same mail like the other ones reports. N.b. Terrible German!
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 10:01:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 13:59:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Same as all reports before me.
source
bitcoinabuse
Site url
date
08 August 2020 Saturday. 04:54:32 UTC
type
blackmail scam
scammer/abuser
scam emails once or twice everyday from $2000 to $950
country
United States
description
Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 22:57:08 UTC
type
ransomware
scammer/abuser
Xpy Dude
country
Australia
description
Same as everyone else.... Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 22:57:06 UTC
type
ransomware
scammer/abuser
Xpy Dude
country
Australia
description
Same as everyone else.... Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 11:05:32 UTC
type
sextortion
scammer/abuser
Xpy Dude <[email protected]>
country
Hungary
description
Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 05:39:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Czech Republic
description
Blackmailing- wants $5000 for not showing pictures and videos of you
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 02:08:35 UTC
type
ransomware
scammer/abuser
idiot / [email protected] / [email protected] / [email protected]
country
Czech Republic
description
Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence on [email protected] etc. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 ...
source
bitcoinabuse
Site url
date
05 August 2020 Wednesday. 22:37:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Hello! I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url