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Wallet address
1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2019 Friday. 10:59:26 UTC
type
ransomware
scammer/abuser
The extortionist / crook of wallet [ec9721448b]
country
Netherlands
description
The extortionist / crook of wallet [ec9721448b] used the bitcoin address1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG for the received bitcoins which has also been used on 7 November 2018 to transfer bitcoins to wallets Luno.com and [d2858c3ddd] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 17:57:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
cheeky cheat
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 19:00:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Boże ile sie stresu najadłam.. Dobrze że tu znalazłam że to fake.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 18:58:51 UTC
type
ransomware
scammer/abuser
Rori
country
Poland
description
Dokladnie dostałam to samo. Czyli to fake.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 08:47:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
zwykły scam. Nie przejmujcie się :)
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 00:56:31 UTC
type
blackmail scam
scammer/abuser
1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG
country
Netherlands
description
Adres do dokonania płatności to: 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG nie przesylajcie nic
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 20:46:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
That person threatens me that will send some compromising pictures and films of me (I don't have internet camera...) to all my email and social media contacts (I don't have an account on FB....) and even to You Tube. To prevent it I should pay £3800 in bitcoins.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:30:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Blackmail abuse
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 11:38:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatens me that will send some compromising pictures i films of me to all my email and social media contacts and even to You Tube. To stop it I would need to pay £3800 in bitcoins.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 11:07:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
The person threatens to send out porno pictures of me.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 07:08:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Threatens to spread recordings of receiver while they watch porn. Funny thing is this e-mail landed on our main company address, so that's an absolute miss. Be it as it may, this asshole could fool someone.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 20:42:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
The person threatens to send out porno pictures of me. Umieściłem złośliwe oprogramowanie na stronie dla dorosłych (... P ... 0 ... r ... n stronie) oraz podczas odwiedzania i oglądania wideo, na które wpłynęło twoje urządzenie, umieszczając na twoim komputerze oprogramowanie szpiegujące. Który nagrał Cię zarówno z kamerą internetową, jak iz przechwytywaniem ekranu, gdy miałeś "zabawny czas", pozwalający mi zobaczyć dokładnie to, co widzisz. Ale nie martw się zbytnio, jest sposób, w jaki możemy naprawić ten problem z prywatnością. Wszystko czego wymagam to płatność za Bitcoin w wysokości £3,800 GBP funtów szterlingów, co według mnie jest godziwą ceną, biorąc pod uwagę okoliczności. Adres do dokonania płatności to: 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG
source
bitcoinabuse
Site url