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Wallet address
1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2019 Thursday. 14:17:02 UTC
type
sextortion
scammer/abuser
an idiot
country
Brazil
description
I got a backup of every your device. Of each file and personal contacts. I formed a dual-screen record. The 1st part presents the film you had been watching (you've a very good preferences, ahah...), the 2nd screen presents the video from your own webcam. What actually should you do? Great, I think, 1000 USD is a inexpensive amount of money for this small secret. You'll make your deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address:
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 11:37:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
from [170.79.122.172] (port=49583 helo=[IP-170-79-122-173.static.andernettelecom.com.br]) by localhost.chickiescleavagecoverage.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from <[email protected]>) id 1gwNOq-0000X6-HG <redacted>; Wed, 20 Feb 2019 08:38:41 +0000 Abuse-Reports-To: [email protected] Errors-To: ykbbn <[email protected]>
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:14:13 UTC
type
ransomware
scammer/abuser
1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
country
United Kingdom
description
1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 10:39:59 UTC
type
blackmail scam
scammer/abuser
no adress ecept mine
country
Slovenia
description
Part of email: ... What do you have to do? Good, I believe, 1000 USD is a realistic price for this small secret. You'll do the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so just copy and paste it). Attention: You will have only 48 hours to make the payment. (I have an unique pixel to this e-mail, and at this moment I understand that you've read this email). To monitorthe reading of a letterand the activityin it, I usea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities can helpus.) If I do not get bitcoins, I shall immediately direct your videofile to each of your contacts, along with family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 10:56:54 UTC
type
blackmail scam
scammer/abuser
unknown
country
Brazil
description
Your account was hacked! Change the password this time! You may not know me me and you may be most probably wondering for what reason you're receiving this letter, right? I am ahacker who crackedyour emailand systemsome time ago. Do not make an attempt to contact me or alternatively try to find me, it's hopeless, considering that I sent you an email from YOUR own hacked account. I've installed virus to the adult videos (porno) website and suppose you have visited this website to have some fun (you know what I mean).
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 12:00:19 UTC
type
blackmail scam
scammer/abuser
Longdistance@roadriders .com
country
Sweden
description
We are a MC club, let us know the scum adress . Expect No mercy cockroaches🤬
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:09:35 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hi, this account was hacked! Modify the pswd right this moment! You probably do not know anything about me and you may be certainly wanting to know for what reason you're getting this particular electronic message, is it right? I'mhacker who openedyour emailand all devicesseveral months ago. My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I understand that you've read this email). To monitorthe reading of a letterand the actionsinside it, I usea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may also helpus.) In the event I do not get bitcoins, I'll immediately transfer your video files to each of your contacts, including relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:03:31 UTC
type
ransomware
scammer/abuser
imobiliariapanitz.com.br
country
United States
description
I'm ahacker who exploitedyour emailand all devicesseveral months ago. Good, in my view, 1000 USD will be a realistic amount of money for this little riddle. You will make the payment by bitcoins (if you do not understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so copy and paste it). Warning: You will have 48 hours to perform the payment. (I built in an exclusive pixel to this message, and at this time I know that you've read through this email). To tracethe reading of a letterand the activityinside it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.)
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 01:24:51 UTC
type
blackmail scam
scammer/abuser
[email protected]; sender=hvx3091.celeo.net;
country
Brazil
description
I received this message: "Hi, this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: Received-SPF: SPF=MAILFROM; [email protected]; remoteip=::ffff:193.200.139.91; remotehost=hvx3091.celeo.net; helo=hvx3091.celeo.net.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 01:07:23 UTC
type
blackmail scam
scammer/abuser
[email protected]; mail.geniedunet.com; remoteip=::ffff:188.165.199.174; ks311368.kimsufi.com
country
Brazil
description
I received this message that my account was hacked: "Hi,this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: Received-SPF: [email protected]; remoteip=::ffff:188.165.199.174; remotehost=ks311368.kimsufi.com; mail.geniedunet.com; Received: from mail.geniedunet.com (ks311368.kimsufi.com [::ffff:188.165.199.174]).
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 23:36:17 UTC
type
blackmail scam
scammer/abuser
mailed from <[email protected]>
country
Australia
description
Your account is infected! It will be good idea to change your password immediately! You do not heard about me and you are most likely surprised for what reason you're reading this particular message, proper? I am ahacker who openedyour emailand systemnot so long ago.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 21:09:37 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
Ransomeware/blackmail scam identifying the recipient their email was hacked, videos of them using device were recorded and so on... Individual must respond within 48 hours...
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 16:01:41 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
sent email to company email address stating they had obtained video of someone visiting naughty sites and threatening to hold computer ransom for $1000 in bitcoin to the above bitcoin address.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 13:47:19 UTC
type
blackmail scam
scammer/abuser
PornScam
country
United States
description
Same blackmail scam that's been going around - infected your computer, recorded the porn sites you went to, pay me $1000 to not show everyone.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 11:46:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
from mx01.umeetme.id (unknown [180.250.124.99]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by <my domain mail server> with ESMTPS id C45AC94AE9 <myemail> from [189-69-242-227.dial-up.telesp.net.br] ([189.69.242.227]) by mx01.umeetme.id (12.1.1 build 3 RHEL7 x64) with ASMTP (SSL) id 201902210312265231 ==== I got a reserve copy of every your device. Of all the files and each contact. I have managed to create dual-screen movie. The 1 section demonstrates the clip that you were watching (you have the perfect taste, ha-ha...), the second screen presents the movie from your web camera. What exactly must you do? Well, I think, 1000 USD is a good price for this very little secret. You will do the deposit by bitcoins (if you don't recognize this, go searching “how to buy bitcoin” in any search engine).
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 08:36:49 UTC
type
ransomware
scammer/abuser
Ransonware
country
France
description
So, in my opinion, 1000 USD is basically a good amount of money for this very little riddle. You will do the deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 07:25:00 UTC
type
ransomware
scammer/abuser
victim's email
country
Thailand
description
Hi, your account has been infected! It will be good idea to change your password right this moment! ...................................... Good, I believe, 1000 USD is a fair amount of money for this small secret. You will make your deposit by bitcoins (if you don't recognize this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so just copy and paste it). Warning:You will have 2 days in order to make the payment. (I have an unique pixel to this e-mail, and at the moment I understand that you have read through this email).To tracethe reading of a letterand the activityin it, I installeda Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities might actually helpus.)In case I fail to get bitcoins, I shall immediately send your recording to each of your contacts, including relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 07:00:51 UTC
type
ransomware
scammer/abuser
no email address , if you replay there is no sender address
country
Bulgaria
description
This is ransomware text : I am ahacker who exploitedyour email boxand OStwo months ago. Don't attempt to talk to me or try to find me, in fact it's impossible, considering that I sent you a letter using YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 06:15:29 UTC
type
blackmail scam
scammer/abuser
postmaster keywords
country
Australia
description
Your account is infected! Change the password right now! You might not know anything about me and you may be most likely interested why you're reading this particular email, is it right? I am ahacker who crackedyour email boxand devices and gadgetsseveral months ago. Never make an attempt to talk to me or find me, in fact it's impossible, because I forwarded you this message using YOUR hacked account. I started special program to the adult vids (porno) site and guess that you have spent time on this site to have some fun (you know what I really mean). When you have been keeping an eye on these "great" vids, your internet browser began to act like a RDP (Remote Control) having a keylogger that provided me authority to access your monitor and webcam. Then, my softwareobtainedall info.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:36:45 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address of Business Email Address
country
United States
description
Email scam/blackmail. B- for drama. D+ for English language skills.
source
bitcoinabuse
Site url