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Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2018 Sunday. 17:35:56 UTC
type
blackmail scam
scammer/abuser
oilbase
country
United States
description
The hacked database appears to have originated from bluemarblegeo.com
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 14:48:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Hello, my victim. I know your password - xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 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.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 14:45:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Hello, my victim. I know your password - 670b14728ad9902aecba32e22fa4f6bd 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.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 14:17:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Same email text as all other reports asking for 500 USD for a webcam video that doesn't exist.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 13:42:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
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 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. 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
21 October 2018 Sunday. 11:20:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
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
21 October 2018 Sunday. 08:23:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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 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
21 October 2018 Sunday. 04:04:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, 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 (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! I don't live in your country. So nobody can't track my location even for 9 months.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 00:22:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as all the others posted
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 23:31:19 UTC
type
blackmail scam
scammer/abuser
darknet market
country
United States
description
Fake blackmail, alleging video of masturbation and asking for 500 USD. Says your old ancient password you used on one of the websites that has been hacked around 2012. Do NOT pay! The address is not unique either for starters. Abusive e-mails appear to come from infected zombie botnet computers, some from Russia, some from Poland. Most likely spread by virus-infected computers thru poorly secured SMTP servers.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 21:41:02 UTC
type
ransomware
scammer/abuser
[email protected]‏
country
Israel
description
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. 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
20 October 2018 Saturday. 20:31:21 UTC
type
ransomware
scammer/abuser
(fake email from .jp domain)
country
Germany
description
scam email/ransomware; it's leaked database from 2016 year - stupid dude bought stuff that old;
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 20:29:47 UTC
type
blackmail scam
scammer/abuser
tudor31
country
Austria
description
Hello! My nickname in darknet is tudor31. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is ly5rlaq0ncb9 Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited!
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 20:27:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Greetings, my victim. I know your password - XXX 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
20 October 2018 Saturday. 18:16:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 17:44:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as the reported...
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 15:23:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
* Same stuff like reported* I write you inasmuch as I put a trojan on the web page with pornography which you have visited........ What a pity , i haven´t got a webcam :-)
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 15:12:06 UTC
type
blackmail scam
scammer/abuser
email used [email protected]
country
Ireland
description
Greetings, my victim. I know your password - <genuine 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
20 October 2018 Saturday. 15:07:51 UTC
type
blackmail scam
scammer/abuser
200.23.229.152 (Authenticated sender: [email protected])
country
Canada
description
Hi, my victim. I know your password - XXXXXXXXX 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") BLAH BLAH BLAH
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 14:58:13 UTC
type
ransomware
scammer/abuser
Ransonware email
country
Ireland
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 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! I don't live in your country..
source
bitcoinabuse
Site url