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Wallet address
14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2020 Sunday. 21:11:39 UTC
type
sextortion
scammer/abuser
spoofed email address of my college newspaper
country
Croatia
description
Sextortion to my college email address with message written in Croatian asking me to pay so embarrassing (yet non existent) video of me won't get out.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:14:29 UTC
type
sextortion
scammer/abuser
Sretno
country
Croatia
description
Want money cash,say he copied my data
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 21:56:22 UTC
type
sextortion
scammer/abuser
Unknown
country
Croatia
description
Email written in Croatian language, scammer threatens to distribute compromising video unless paid 970 €
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 21:45:07 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Croatia
description
Received: from unknown (unknown [10.255.254.36]) by gmmr6.centrum.cz (Postfix) with QMQP id 1C1121A00008D Received: from dq.spamfree.cz by dq.spamfree.cz (VF-Scanner: SA:SPAM-TAGGED:RC:0(62.84.238.122):SC:0(29.7/5.0):CC:0:; Received: from cpe-62-84-238-122.dynamic.amis.net (62.84.238.122) by dq.spamfree.cz with SMTP X-mailer: Pegasus Mail for Windows (4.52)
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 12:09:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
unknown [116.106.43.66]) by lin4.croadria.com (Postfix) with ESMTP id E0E90E0327
country
Croatia
description
Blackmail, hacked account claims
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 01:00:25 UTC
type
blackmail scam
scammer/abuser
14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa
country
Poland
description
Blackmail scam
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 00:06:39 UTC
type
blackmail scam
scammer/abuser
Aʼnonymous Hʌcker
country
Croatia
description
Želim reći - veliki ste perverznjak. Vaše maštarije nemaju nikakve veze s normalnom percepcijom obične osobe. I imao sam ideju ... Snimila sam snimku zaslona sa web mjesta za odrasle, gdje se zabavljate (znate o čemu se radi, zar ne?). Nakon toga snimio sam snimke zaslona kako masturbirate (pomoću kamere vašeg uređaja) i kombinirao ih. S lijeve strane masturbirate, a s desne strane - objekt vašeg uzbuđenja. Ispalo je nevjerojatno! To će zadiviti svakoga, posebno vaše rodbina i prijatelji! Znam da im ne biste htjeli pokazati ove snimke zaslona. Mislim da je 970€ izuzetno mali iznos za moju šutnju. Uz to sam vas tako dugo špijunirao, trošeći puno vremena! Platite SAMO u Bitcoinima! Moj BTC novčanik: 14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa Ne znate kako koristiti bitcoin? U bilo koju tražilicu (na primjer Google) unesite upit: "Kako napuniti BTC novčanik." Vrlo je lako. Na ovo vam dajem dva dana (48 sati) od trenutka otvaranja ovog pisma.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 21:47:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
Ask for money for shots that do not exist because there is no camera. BLOCKED.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 21:40:17 UTC
type
sextortion
scammer/abuser
your own address
country
Croatia
description
asks for payment not to show your browser history
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 18:59:20 UTC
type
ransomware
scammer/abuser
jura
country
Croatia
description
šipu racku tenkre
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 18:18:17 UTC
type
blackmail scam
scammer/abuser
mail
country
Croatia
description
Sending rensom mails
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 16:24:51 UTC
type
sextortion
scammer/abuser
our company business e-mail
country
Croatia
description
The same as previous reports.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 16:02:48 UTC
type
sextortion
scammer/abuser
Fake
country
Croatia
description
Scam Sextortion on croatian language.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 14:22:59 UTC
type
sextortion
scammer/abuser
Unknown (sends mail from my own mail address)
country
Croatia
description
Imam jako loše vijesti za tebe. 08.01.2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu Upravo sam hakirao ovaj usmjerivač i na njega stavio svoj zlonamjerni kod. Kad ste otišli na mrežu, moj trojanski program instaliran je na OS vašeg uređaj Ali pogledao sam web mjesta koja redovito posjećujete i bio sam šokiran onim što sam vidio !!! Mislim na web mjesta za odrasle. Nakon toga snimio sam snimke zaslona kako masturbirate (pomoću kamere vašeg uređaja) i kombinirao ih. Mislim da je 970€ izuzetno mali iznos za moju šutnju. Platite SAMO u Bitcoinima! Moj BTC novčanik: 14R1gsh6YxyUXksPHWemavJTAPPDEtn7Qa Na ovo vam dajem dva dana (48 sati) od trenutka otvaranja ovog pisma..
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 14:15:08 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Croatia
description
blackmail with contents: Pozdrav! Imam jako lo�e vijesti za tebe. 08.01.2020. - na ovaj dan provalio sam u va� operativni sustav i dobio puni pristup va�em ra�unu s [email protected]. Naravno mo�ete promijeniti lozinku .. Ali moj zlonamjerni softver presre�e ga svaki put kad ga promijenite. Kako sam to u�inio: Do�lo je do ranjivosti u softveru usmjeriva�a putem kojeg ste stupili na mre�u. Upravo sam hakirao ovaj usmjeriva� i na njega stavio svoj zlonamjerni kod. Kad ste oti�li na mre�u, moj trojanski program instaliran je na OS va�eg ure�aja. Nakon toga napravila sam cijelu kopiju va�eg diska (imam cijeli va� adresar, povijest pregledavanja , sve datoteke, telefonske brojeve i adrese svih va�ih kontakata). ......
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 13:58:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
Blackmail, hacked account claims
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 13:55:00 UTC
type
ransomware
scammer/abuser
Sretno
country
Croatia
description
Blackmail, hacked account claims
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 13:52:30 UTC
type
ransomware
scammer/abuser
Sretno
country
Croatia
description
Blackmail, hacked account claim
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 12:48:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
He or she tried to take me 970 EUR threatening to publish my browsing history online, accusing me of visiting adult sites (not true), and to not try to change my password. don't fall for it!
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 12:30:34 UTC
type
blackmail scam
scammer/abuser
The address of the abuser is the same as the recipient's address
country
Croatia
description
Zlostavljač je navodno na moje računalo instalirao zlonamjerni softver i posjeduje kopiju mog diska.
source
bitcoinabuse
Site url