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Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2018 Thursday. 07:39:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hi, my victim. I know your password ******* This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 02:34:29 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Peru
description
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:57:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hello my victim... I know your pasworld
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:09:39 UTC
type
ransomware
scammer/abuser
[email protected] <[email protected]>
country
United States
description
I know your password - sandwich1107 This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 15:58:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
From: [email protected] Subject: yuor password srrlaya X-Mailer: iPad Mail (13E238) Greetings, my victim. I know your password - srrlaya This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 14:22:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Hi, my victim. I know your password - ########## This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:12:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
Greetings, my victim. I know your password. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 12:53:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello, my victim. I know your password - XXXXXXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 09:37:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello, my victim. This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 08:06:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Lame blackmail attempt, they are using the password from the old adobe.com leak. Received: from [127.0.0.1] (unknown [191.53.201.45]) (Authenticated sender: [email protected]) from Brasilian IP address: 191-53-201-45.dvl-wr.mastercabo.com.br "Greetings, my victim. I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")".....
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 11:13:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hi, my victim. I know your password.This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J. I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:53:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:32:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Spam email about infecting machine with malware to view webcam.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:34:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
description
My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:09:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail via email
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:09:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threat of showing Porn
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:01:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello, my victim. I know your password - XXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 18:28:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, my victim. I know your password.This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J. I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 18:18:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
asking for money USD 500
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 18:08:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, my victim. I know your password - 0000000000000 This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J I give you 24 hours after you view my message to make the payment.As soon as you view the message I'll know it right away.It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months.
source
bitcoinabuse
Site url