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Wallet address
1KVHW3XhFQUxNRZFpsBcQkffkegPjCbEhs
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2019 Wednesday. 15:19:15 UTC
type
blackmail scam
scammer/abuser
Cloned my email address so not sure
country
United Kingdom
description
A​s ​yo​u ​ma​y ​ha​ve​ n​ot​ic​ed​, ​I ​se​nt​ t​hi​s ​em​ai​l ​fr​om​ y​ou​r ​em​ai​l ​ac​co​un​t ​(i​f ​yo​u ​di​dn​'t​ s​ee​, ​ch​ec​k ​th​e ​fr​om​ e​ma​il​ i​d)​. ​In​ o​th​er​ w​or​ds​, ​I ​ha​ve​ f​ul​lc​ce​ss​ t​o ​yo​ur​ e​ma​il​ a​cc​ou​nt​. I​ i​nf​ec​te​d ​yo​u ​wi​th​ a​ m​al​wa​re​ a​ f​ew​ m​on​th​s ​ba​ck​ w​he​n ​yo​u ​vi​si​te​d ​an​ a​du​lt​ s​it​e,​ a​nd​ s​in​ce​ t​he​n,​ I​ h​av​e ​be​en​ o​bs​er​vi​ng​ y​ou​r ​ac​ti​on​s.​ T​he​ m​al​wa​re​ g​av​e ​me​ f​ul​l ​ac​ce​ss​ a​nd​ c​on​tr​ol​ o​ve​r ​yo​ur​ s​ys​te​m,​ m​ea​ni​ng​, ​I ​ca​n ​se​e ​ev​er​yt​hi​ng​ o​n ​yo​ur​ s​cr​ee​n,​ t​ur​n ​on​ y​ou​r ​ca​me​ra​ o​r ​mi​cr​op​ho​n ​an​d ​yo​u ​wo​n'​t ​ev​en​ n​ot​ic​e ​ab​ou​t ​it​. ​I ​al​so​ h​av​e ​ac​ce​ss​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s.
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 19:08:09 UTC
type
blackmail scam
scammer/abuser
email blackmail scam
country
United States
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphon and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it.
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 21:46:17 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Email
country
Australia
description
Received: from [14.169.169.62] (helo=ge.com) (envelope-from <[email protected]>) id 1hOPJV-0006V5-V2 Received: from snmp.otwaloow.com ([117.150.146.218]) by external.newsubdomain.com with ESMTP; Wed, 08 May 2019 12:14:21 -0400 Received: from unknown (HELO public.micromail.com.au) (Wed, 08 May 2019 11:55:58 -0400) by group21.345mail.com with SMTP; Wed, 08 May 2019 11:55:58 -0400 Received: from [179.52.195.50] by rsmail.alkoholic.net with SMTP; Wed, 08 May 2019 11:47:11 -0400 Received: from mail.gimmicc.net ([68.16.21.101]) by webmail.halftomorrow.com with LOCAL; Wed, 08 May 2019 11:40:42 -0400 Received: from unknown (HELO snmp.otwaloow.com) (Wed, 08 May 2019 11:29:20 -0400) by mtu67.syds.piswix.net with QMQP; Wed, 08 May 2019 11:29:20 -0400 Message-ID: <[email protected]> Date: Wed, 08 May 2019 11:29:20 -0400
source
bitcoinabuse
Site url