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Wallet address
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2019 Thursday. 11:50:34 UTC
type
blackmail scam
scammer/abuser
⁨[email protected]⁩
country
Brazil
description
The abuser sent to me: Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 2 days in order to make the payment...
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 09:30:37 UTC
type
blackmail scam
scammer/abuser
My spoofed email
country
United States
description
Your account was hacked! Change the password right this moment! You do not heard about me and you obviously are most probably wondering for what reason you're reading this electronic message, proper? I'mhacker who burstyour emailand digital devicesnot so long ago. Don't try to communicate with me or alternatively seek for me, it is not possible, since I sent you a letter using YOUR hacked account. I've developed spyware to the adult videos (porn) site and suppose you <snip> You will have 2 days to perform the payment. (I built in an unique pixel in this e-mail, and at this time I understand that you have read through this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities should helpus.) In case I do not get bitcoins, I shall immediately give your recording to each of your contacts, such as family members, colleagues, and so forth?
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 08:59:02 UTC
type
sextortion
scammer/abuser
use my own email sending bk to me
country
Taiwan
description
I am ahacker who openedyour email boxand systemseveral months ago. You should not attempt to msg me or alternatively try to find me, in fact it's not possible, since I sent you this message from YOUR own account that I've hacked. I set up special program on the adult videos (porno) site and suppose that you visited this site to enjoy it (think you understand what I want to say). While you were watching Warning: You will have 2 days to perform the payment. (I have an unique pixel in this email, and at this time I understand that you have read through this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.) In the event I do not get bitcoins, I will immediately offer your video files to each of your contacts, including family members, co-workers, etcetera?
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 04:59:34 UTC
type
sextortion
scammer/abuser
from myself
country
Canada
description
not sure if real
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 00:56:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
X-Sender-Info: <[email protected]>
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 23:25:19 UTC
type
sextortion
scammer/abuser
maybe some one who got access / hacked the accounts of that radio provider
country
Germany
description
Scammer used an old email I only used for a webradio provider, where I cancelled that account 7 years ago.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 16:49:48 UTC
type
ransomware
scammer/abuser
Not Known
country
Mozambique
description
email ransom
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 16:36:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Screenshot of the text described by the other reports, sent "from" and to an email alias that isn't really an account that could have been "hacked" but rather a catch-all email forward for a domain with no mail server. Very amateur.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 02:52:36 UTC
type
blackmail scam
scammer/abuser
My own email
country
Malaysia
description
Hi, this account was infected! It will be good idea to change the password right away! You do not heard about me and you obviously are probably wanting to know why you're receiving this particular electronic message, is it right? I'mhacker who crackedyour emailand systemnot so long ago. Do not waste your time and try to talk to me or alternatively find me, it is definitely impossible, since I forwarded you an email using YOUR hacked account. I've build in special program on the adult videos (porn) site and guess that you have watched this website to have a good time (you understand what I want to say). While you have been taking a look at content, your internet browser started out functioning as a RDP (Remote Control) with a keylogger which provided me access to your desktop and camera. ...........
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 18:48:18 UTC
type
sextortion
scammer/abuser
email
country
United States
description
I got a reserve copy of every your device. Of all files and contact lists. I created a dual-screen movie. The 1st part presents the video you had been observing (you have got the perfect preferences, huh...), the second part presents the tape from your web camera. What actually do you have to do? Great, in my opinion, 1000 USD is basically a realistic price for this little riddle. You will make your payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). Attention: You have only 48 hours to perform the payment. (I put an exclusive pixel to this e-mail, and right now I understand that you have read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities might actually helpus.) If I do not get bitcoins, I shall undoubtedly transfer your recording to all your contacts, along with relatives, colleagues, etc?
source
bitcoinabuse
Site url