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Wallet address
12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2019 Monday. 07:12:12 UTC
type
blackmail scam
scammer/abuser
some darknet hacker
country
Indonesia
description
the ol' sextortion that you might've heard about already
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 03:14:25 UTC
type
blackmail scam
scammer/abuser
My email
country
United States
description
Good, I believe, 1000 USD will be a good amount of money for our little secret. You will do the deposit by bitcoins (if you don't understand this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an unique pixel to this email, and from now I understand that you've read through this email). To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I will immediately offer your videofile to all your contacts, including family members, colleagues, etcetera?
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 23:39:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Email demanding $1000USD
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 12:43:23 UTC
type
blackmail scam
scammer/abuser
Mail alleged send from my hacked account but there is Return-path: <[email protected]>
country
Poland
description
"(...)So, in my opinion, 1000 USD is a reasonable price for our small riddle. You will make the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours to perform the payment. (I put an exclusive pixel to this email, and right now I understand that you have read this email). To monitorthe reading of a letterand the activityinside it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities might actually helpus.) In the event I do not get bitcoins, I shall immediately direct your recording to each of your contacts, including family members, colleagues, etc?(...)"
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 02:00:07 UTC
type
blackmail scam
scammer/abuser
Came from my own email address as hacked
country
United Kingdom
description
Message was sent and stated they have all my info and passwords if I do not pay within 48 hours of 1000 bitcoin they will damage my accounts what they have access to.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 18:37:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Return-Path: <[email protected]> Received: from Email-Server (unknown [178.128.221.250]) Received: from [host-static-89-41-106-8.moldtelecom.md] (host-static-89-41-106-8.moldtelecom.md [89.41.106.8]) by Email-Server (Postfix) with ESMTPSA id 2640D198D78 Message-ID: <5nmgtdty-znzh-28bg-g4sn-ybgzacnivsbh> Date: Fri, 15 Feb 2019 18:37:14 +0100 Feedback-ID: 47042451 qbdadis ngdpi g List(53115925):477338:godlgb X-Sender: <[email protected]> X-Abuse-Reports-To: <[email protected]> Abuse-Reports-To: <[email protected]> Bitcoin ID: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 18:10:15 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Email blackmail scam
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 22:34:51 UTC
type
blackmail scam
scammer/abuser
Email Source 213.81.178.4
country
Philippines
description
Hi, this account was hacked! Change the pswd immediately! You may not heard about me and you are certainly wondering for what reason you are reading this letter, right? I am ahacker who burstyour email boxand devicesnot so long ago. It will be a time wasting to try out to contact me or seek for me, in fact it's not possible, since I forwarded you a letter from YOUR hacked account. I started malware on the adult videos (porn) website and guess that you have visited this site to have some fun (think you understand what I want to say). When you have been keeping an eye on vids, your browser began operating as a RDP (Remote Control) that have a keylogger which provided me authority to access your monitor and web camera. After that, my softobtainedall data. You entered passcodes on the web services you visited, I sniffed all of them.
source
bitcoinabuse
Site url