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Wallet address
1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 May 2020 Saturday. 05:40:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Attempted blackmail.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 14:30:35 UTC
type
sextortion
scammer/abuser
greeninbox.org
country
United States
description
Email claimed to be a hacker who has full access to the OS and Google account. Also said malware was placed on the computer. Claimed to have made a sexually compromising video of recipient and would release the video if $950 (US) was not transferred to this Bitcoin account.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 02:54:26 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
standard blackmail... Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. ... My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. ... f you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: ... Î gîve you 48 hourș to pay.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 10:08:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 06:59:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This email made it to my spam folder with the heading "H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd." Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 01:18:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd. Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent.
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 20:16:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 00:32:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
This person send me message and ask me Ransome.i report this person police aswell
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 00:15:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 04:24:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 02:27:55 UTC
type
sextortion
scammer/abuser
1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw
country
United States
description
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. He sent 6 emails is this supposed to make his scam more legit? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (That is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 22:52:39 UTC
type
sextortion
scammer/abuser
From: [email protected]
country
Portugal
description
Sextortion (fake) / Blackmail Scam From: [email protected] Return-Path: <[email protected]> Received: from public-gprs396185.centertel.pl (public-gprs396185.centertel.pl [37.47.178.218]) Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd. Message body (excerpt): Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. (...) Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw (...)
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 19:58:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
hack threat
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 18:40:32 UTC
type
sextortion
scammer/abuser
spoofed address
country
United States
description
Yet another impotent loser. I feel sorry for the fools who fall for this crap.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 17:50:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Yet another Blackmail Scam
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 16:50:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I received an email from this user early this morning indicating that they had "hacked" my account and that I should "change my password". The email included "encrypted" characters that would be more difficult to search, such as "Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account." They threatened that if I did not send $950 in bitcoin to the address, they would leak video to my social networks.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 13:52:00 UTC
type
blackmail scam
scammer/abuser
Egjlu
country
Australia
description
Typical blackmail scam
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 13:50:59 UTC
type
blackmail scam
scammer/abuser
Pathetic loser
country
Canada
description
This is by far the worst attempt I have ever seen. Maybe a loser will pay this loser. They deserve each other.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 12:55:16 UTC
type
sextortion
scammer/abuser
Tiny dicked weenie - no useful email
country
United Kingdom
description
Usual sextortion mail, with obfuscation through accents. Oooh l337
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 12:54:03 UTC
type
ransomware
scammer/abuser
Whiny lazy loser going nowhere
country
United States
description
Listen, Loser. Everyone wants you to die. You have no purpose. Kill yourself before someone finds you and beats you to death with a rock. You did not hack anything, you got an old list of email addresses and you are trying to steal money. What a piece of subhuman shit. Fuck you. Oh, and in case you are too stupid to understand, no, I am not paying you extortion money. Publish everything you have, liar.
source
bitcoinabuse
Site url