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Wallet address
1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2019 Thursday. 00:10:35 UTC
type
ransomware
scammer/abuser
Not known
country
United States
description
probably some cock sucker that wants to scare people into giving him money because his mother is too old to whore out.
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 13:38:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Blackmail scam!! Do not trust this kind of emails
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 15:48:53 UTC
type
blackmail scam
scammer/abuser
via corp.iflat.ru
country
United Kingdom
description
This is part of the message received: I am ahacker who crackedyour email boxand OSnot so long ago. I've build in malware soft to the adult videos (porno) website and guess you spent time on this site to have a good time (you understand what I really mean). I think, 1000 USD is basically a realistic amount of money for our little secret. You will make your payment by bitcoins (if you do not know this, search “how to buy bitcoin” in Google). Warning: You will have 48 hours in order to make the payment. In case I fail to get bitcoins, I will certainly give your video to each of your contacts, along with family members, colleagues, etc?
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 07:53:36 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Germany
description
This account is infected! Change the password immediately! You do not know me me and you obviously are most probably interested why you're getting this e-mail, proper? I'mhacker who openedyour email boxand all devicesnot so long ago. Don't attempt to contact me or try to find me, it's hopeless, since I sent you this message from YOUR own account that I've hacked. While you have been watching films, your browser started out to act as a RDP (Remote Control) that have a keylogger that gave me the ability to access your monitor and camera. Consequently, my softgatheredall information. What should you do? Well, I think, 1000 USD will be a reasonable price for our small riddle. You'll make your payment by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm Warning:
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 10:17:32 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Porn ransom scam
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 12:41:02 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransom email
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 14:57:04 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
description
SEXTORTION
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 22:04:12 UTC
type
blackmail scam
scammer/abuser
mailto:[email protected]
country
United States
description
This account is infected!
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:12:23 UTC
type
blackmail scam
scammer/abuser
stanard issue wanker with standard issue blackmail
country
Australia
description
Hi, your account is hacked! Modify your pswd right this moment! You might not heard about me and you really are definitely interested why you are reading this particular letter, right?
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 20:22:02 UTC
type
ransomware
scammer/abuser
not sure
country
Canada
description
Good, in my view, 1000 USD will be a fair price for our little secret. You will make your deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine).
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:28:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm (It is cAsE sensitive, so copy and paste it). Warning: You will have 2 days to send the payment. (I have an unique pixel to this email, and right now I know that you have read through this email). To trackthe reading of a letterand the activityin it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities might actually helpus.)
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 14:08:53 UTC
type
blackmail scam
scammer/abuser
1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm
country
Nigeria
description
Hi, this account is infected! It will be good idea to change the pswd right now! You may not know me me and you are definitely surprised why you're receiving this particular message, right? I'mhacker who openedyour email boxand systemtwo months ago. Do not make an attempt to communicate with me or try to find me, in fact it's not possible, since I directed you a letter using YOUR hacked account. I set up spyware to the adult videos (porno) site and suppose you visited this site to have fun (think you understand what I mean). During the time you were keeping an eye on videos, your internet browser started out to act as a RDP (Remote Control) that have a keylogger that granted me authority to access your monitor and webcam. Consequently, my software programgatheredall info. You wrote passcodes on the web services you visited, I intercepted all of them. Of course, you can modify them, or already modified them. But it does not matter, my app renews it every 5 minutes.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 03:26:27 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Sextortion scam demanding bitcoins
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 17:05:20 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Well, I think, 1000 USD will be a fair price for our small riddle. You'll make your deposit by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to perform the payment. (I built in an exclusive pixel in this message, and at this time I understand that you've read this email). To trackthe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 11:37:35 UTC
type
ransomware
scammer/abuser
Ransonware
country
France
description
So, I believe, 1000 USD is basically a realistic amount of money for our small riddle. You'll make the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 18:53:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Good, I think, 1000 USD is a fair amount of money for this small secret. You'll make the payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1KKxHXJ2TVv9nhBZL1XG9B11WWaZKeomBm (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to send the payment. (I put an unique pixel in this message, and at this moment I know that you've read this email). To trackthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly give your video files to each of your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Site url