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Wallet address
14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 March 2020 Monday. 03:19:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
16 November 2019 Saturday. 14:03:24 UTC
type
sextortion
scammer/abuser
I dont' know the mail
country
Italy
description
Sextortion. He tell me they have a video with exploit sexual contenta with my cam.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 12:11:48 UTC
type
blackmail scam
scammer/abuser
own email
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 14:02:18 UTC
type
blackmail scam
scammer/abuser
do not know the name, they spoofed my email
country
United States
description
here is the details from the email: My bitcoin wallet address: 14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN (It is cAsE sensitive, so just copy and paste it). Important: You have only 2 days to make the payment. (I have an exclusive pixel to this message, and at this point I understand that you've read this email). To tracethe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll undoubtedly offer your videofile to each of your contacts, along with family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 15:55:31 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Usual loser scam - $1000 within 2 days to the bitcoin account or release of a (non-existent) naughty video.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 12:58:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Your account has been hacked! Modify the password right away! You probably do not know me me and you may be most likely interested for what reason you're reading this particular electronic message, proper? My bitcoin wallet address: 14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to perform the payment. (I have an unique pixel to this message, and right now I understand that you have read through this email). To tracethe reading of a letterand the activityin it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.) In case I do not get bitcoins, I shall immediately offer your video files to each of your contacts, including relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 09:58:06 UTC
type
blackmail scam
scammer/abuser
my own email
country
Portugal
description
This account was hacked! It will be good idea to change the pswd this time! You may not know anything about me and you may be probably wanting to know why you are reading this particular e-mail, proper? I'm ahacker who crackedyour email boxand digital devicesseveral months ago. Do not try out to contact me or alternatively seek for me, in fact it's not possible, since I forwarded you this message using YOUR hacked account. I set up spyware on the adult vids (porno) website and suppose you have spent time on this website to have fun (you know what I mean).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:02:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
Hi, this account is infected! Renew the password this time! You do not know anything about me and you obviously are most probably surprised for what reason you're receiving this electronic message, proper? I'm ahacker who openedyour email boxand devices and gadgetstwo months ago. Don't try out to communicate with me or find me, it is definitely impossible, since I sent you a letter from YOUR own hacked account. I have set up virus to the adult vids (porno) website and suppose that you have watched this website to have a good time (you realize what I really mean). Whilst you were paying attention to videos, your browser started out operating like a RDP (Remote Control) that have a keylogger that provided me authority to access your display and camera. Next step, my software programgotall info. You have put passwords on the web services you visited, I caught them....
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:30:53 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Pakistan
description
You will have only 48 hours to perform the payment. (I have an unique pixel in this message, and at this time I know that you have read this email).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:28:58 UTC
type
blackmail scam
scammer/abuser
ip-211-4.cirebonkab.go.id [103.212.211.4] via mangomango.de (web28.heiko-rudolf.de)
country
United States
description
Hi, your account was recently infected! Change the pswd right away!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:45:11 UTC
type
ransomware
scammer/abuser
Están usando la cuenta para extorsionar a las personas
country
Colombia
description
La cuenta 14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN está siendo usada como medio de pago para extorsion y chantaje agradezco seguimiento sanción y bloqueo al propietario. Bitcoin no debería permitir este tipo de situaciones
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 12:16:58 UTC
type
blackmail scam
scammer/abuser
Sextortion scam
country
United States
description
Sexstortion email scam
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:42:08 UTC
type
blackmail scam
scammer/abuser
unknown
country
Sweden
description
Hi, this account is infected! It will be good idea to change the pswd right now! You might not heard about me and you obviously are definitely wanting to know why you are getting this letter, right? Received: from ns330149.ip-94-23-250.eu (94.23.250.130) by VE1EUR03FT063.mail.protection.outlook.com (10.152.18.236) with Microsoft SMTP Server id 15.20.1643.11 via Frontend Transport; Sun, 17 Feb 2019 22:04:09 +0000 Received: from [ppp78-36-6-79.pppoe.murmansk.dslavangard.ru] (ppp78-36-6-79.pppoe.murmansk.dslavangard.ru [78.36.6.79]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id 0AFB1CFBAF for <XXXX>; Sun, 17 Feb 2019 20:43:41 +0100 (CET) X-Sender-Info: [email protected]
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 13:49:43 UTC
type
blackmail scam
scammer/abuser
from myself
country
Brazil
description
This account has been infected! It will be good idea to change the pswd right away! You do not know anything about me and you may be definitely surprised why you are getting this e-mail, right? I'mhacker who exploitedyour email boxand devicesnot so long ago. Do not waste your time and try to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email using YOUR account that I've hacked. Great, I think, 1000 USD will be a realistic amount of money for this small secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in Google).
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:29:20 UTC
type
blackmail scam
scammer/abuser
14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN
country
India
description
I'm ahacker who burstyour emailand OStwo months ago. You should not attempt to talk to me or seek for me, it is definitely not possible, considering that I directed you an email from YOUR own account that I've hacked. I have set up virus on the adult vids (porno) site and suppose that you have visited this site to have fun (think you understand what I really mean). When you have been paying attention to video clips, your browser started out operating like a RDP (Remote Control) with a keylogger that granted me permission to access your desktop and webcam. Great, in my opinion, 1000 USD is a fair price for this very little secret. You'll make your payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 23:37:08 UTC
type
blackmail scam
scammer/abuser
some script kiddie with no moral compass
country
United States
description
Hi, this account was hacked! Change your password right now! You do not heard about me and you are certainly wondering why you are getting this particular email, right? I'mhacker who crackedyour emailand all devicestwo months ago.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:19:59 UTC
type
blackmail scam
scammer/abuser
Unknow idiot
country
Italy
description
Idiot scammer! "1000 USD will be a good price for this little riddle."
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 22:58:35 UTC
type
ransomware
scammer/abuser
No name (anonymous)
country
United States
description
I formed a dual-screen video. The 1 section reveals the clip you were observing (you've got the perfect preferences, ha-ha...), the second screen demonstrates the tape from your own camera. What exactly do you have to do? So, in my view, 1000 USD is basically a reasonable price for our very little secret. You will make the payment by bitcoins (if you do not know this, search ?how to buy bitcoin? in Google). My bitcoin wallet address: 14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN (It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours to make the payment. (I built in an unique pixel to this email, and from now I understand that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities may helpus.) If I fail to get bitcoins, I will immediately send your video to all your contacts, including relatives, colleagues, etc?
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 19:04:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This account is hacked! Renew the password right now! "You do not heard about me and you really are most likely wondering for what reason you are getting this particular email, right? I am ahacker who crackedyour emailand all devicesa few months ago." It goes on…
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 15:02:10 UTC
type
ransomware
scammer/abuser
spoofed email
country
Canada
description
Your account has been infected! It will be good idea to change the password right now! You may not heard about me and you are most probably surprised for what reason you are receiving this particular e-mail, proper? I am ahacker who exploitedyour emailand all devicestwo months ago ... blah blah Well, in my opinion, 1000 USD is basically a realistic amount of money for our small secret. You will make your payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14GHLvKaXSNtDTkshZi5j8uUo3mFtJ52FN (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url