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Wallet address
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2018 Saturday. 14:41:27 UTC
type
blackmail scam
scammer/abuser
from [127.0.0.1] (dynamic-131-100-78-235.internetcentral.com.br [131.100.78.235])
country
United States
description
Same idiot: 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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 14:31:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 13:41:12 UTC
type
blackmail scam
scammer/abuser
This weird dude
country
Croatia
description
He bought a leaked DB
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 13:21:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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 (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
20 October 2018 Saturday. 12:38:01 UTC
type
ransomware
scammer/abuser
Mitchbeer
country
United States
description
Another blackmail on an old password.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 12:06:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
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") 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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 12:00:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, 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")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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 11:46:33 UTC
type
blackmail scam
scammer/abuser
tes.strace.com (195.49.205.52)
country
Germany
description
Extortion/blackmail ware. Message from unknown sender. Includes a fake account "password". Demands bitcoin, threatens to release webcam video collected from compromised computer.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 11:32:37 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 (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 10:32:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
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 (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 09:40:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - XXXXXX (REMOVED) 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. 09:26:00 UTC
type
blackmail scam
scammer/abuser
ransomeware
country
Austria
description
Hi, my victim. I know your password - *deleted* 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 y....
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 08:50:19 UTC
type
blackmail scam
scammer/abuser
gunner
country
Spain
description
Blackmail scam
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 08:15:19 UTC
type
ransomware
scammer/abuser
I do not know it could be ransomware
country
Switzerland
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") #-------totally fake to extort money------#
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 07:49:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
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")
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 07:44:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Greetings, my victim. I know your password - opensesame 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
20 October 2018 Saturday. 07:07:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
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. .
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 06:33:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
Greetings, my victim. I know your password - opensesame 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
20 October 2018 Saturday. 06:04:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 05:56:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email stating that malware from a website I visited grabbed my personal information, turned on my webcam supposedly recorded me masterbating and claimed all of my contacts would receive a video. To stop this demand of 500 USD in bitcoins or my life will be ruined. Misspelled words and bad grammar throughout the email.
source
bitcoinabuse
Site url