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Wallet address
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 September 2019 Wednesday. 09:21:53 UTC
type
ransomware
scammer/abuser
From my email
country
United Kingdom
description
Hacked device/ Malware
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 09:42:08 UTC
type
ransomware
scammer/abuser
???
country
Italy
description
Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 29.06.2019 al 26.08.2019, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Siamo al corrente di tutti i tuoi "piccoli e grossi segreti", sì sì... Sembra che tu abbia tutta una vita segreta. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, sincronizzando la registrazione con quello che stavi guardando! Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. [...]
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 10:41:06 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 08:17:52 UTC
type
ransomware
scammer/abuser
Used my own email adress as sender via Spoofing
country
Austria
description
Used Email Spoofing to make it appear as if they hacked your own email account and sent the email from your own account. Email Header: Be sure to read this message! Your personal data is threatened! Requests Ransome payment of 600USD in Bitcoin or will distribute hacked material/webcam recordings to contacts.
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 09:44:39 UTC
type
ransomware
scammer/abuser
ransomware/keylogger
country
France
description
email scam keylogger
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 04:11:29 UTC
type
blackmail scam
scammer/abuser
Unnamed.
country
United States
description
The start of the email I got runs as follows: ----- Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. ----- I don't have a web camera of any type, so...
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 02:42:44 UTC
type
blackmail scam
scammer/abuser
twitch account
country
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 11:18:54 UTC
type
sextortion
scammer/abuser
unknown / spoofed mail
country
Netherlands
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 17:25:25 UTC
type
sextortion
scammer/abuser
Adressed spoofed to mine
country
Germany
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
source
bitcoinabuse
Site url
date
25 August 2019 Sunday. 17:15:22 UTC
type
blackmail scam
scammer/abuser
시발 좇같노
country
South Korea
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
source
bitcoinabuse
Site url
date
24 August 2019 Saturday. 19:36:58 UTC
type
blackmail scam
scammer/abuser
unk
country
United States
description
Supposedly has video of me enjoying pornography and wants 600 USD in bitcoins.
source
bitcoinabuse
Site url
date
23 August 2019 Friday. 20:30:54 UTC
type
blackmail scam
scammer/abuser
Address spoofed to mine
country
Russia
description
Asks for paying $600
source
bitcoinabuse
Site url
date
22 August 2019 Thursday. 10:52:03 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Says they will send out an email to all my contacts incriminating information of me unless I make a bitcoin deposit into their account
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 12:51:51 UTC
type
sextortion
scammer/abuser
glx.ir (UnknownHost [202.21.32.137]) by mail.glx.ir
country
Germany
description
Scamm email. Scammer claims to have hacked my pc via a Trojan wich allegedly opened a RDP session and had a keylogger. That's how he allegedly got video proof of me watching questionable porn and of my webcam touching myself. Scammer wants 600$ in bitcoin or else he will allegedly release said footage to all my 19 contacts in 48 hours.
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 07:22:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
Nepal
description
everything as in other reports regarding this bitcoin ID
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 05:42:21 UTC
type
blackmail scam
scammer/abuser
scammer
country
Bulgaria
description
scammer, who says he recorded a video from my web cam (i don't have a web cam btw)
source
bitcoinabuse
Site url
date
20 August 2019 Tuesday. 12:47:02 UTC
type
sextortion
scammer/abuser
Stranger
country
Austria
description
Rookie Scammer claims to have a sensitive video of you, and tries to blackmail you.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 16:12:45 UTC
type
blackmail scam
scammer/abuser
Stranger
country
Germany
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 15:32:22 UTC
type
sextortion
scammer/abuser
Stranger
country
Mexico
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 15:15:05 UTC
type
ransomware
scammer/abuser
stranger
country
Russia
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
source
bitcoinabuse
Site url