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Wallet address
14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2019 Tuesday. 15:45:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Spoofed Email Headers - With my name as subject. Fake hacking email requesting bitcoin
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 19:02:41 UTC
type
ransomware
scammer/abuser
spoof
country
Canada
description
Your account has been infected! It will be good idea to change the password right this moment! You might not heard about me and you may be most probably wanting to know why you're reading this particular email, proper? I'm ahacker who exploitedyour emailand devicesa few months ago. You should not try to msg me or alternatively try to find me, it is definitely impossible, considering that I directed you an email from YOUR own account that I've hacked. I have started virus to the adult videos (porn) site and guess you watched this website to
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 07:29:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Hi, your account is hacked! Renew your pswd right now! You might not know anything about me and you are certainly wanting to know why you are getting this email, is it right?I'm ahacker who openedyour email boxand devices and gadgetsa few months ago. Clearly, in my view, 1000 USD is a reasonable price for our small riddle. You'll make your You have only 2 days to perform the payment. (I put an unique pixel in this letter, and at this time I understand that you've read through this email). To monitorthe reading of a messageand the activityinside it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities should helpus.) If I fail to get bitcoins, I will certainly give your video to each of your contacts, such as relatives, co-workers, and so forth?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 15:33:29 UTC
type
blackmail scam
scammer/abuser
This account is now hacked!
country
United States
description
This account is now hacked! Change your password this time! I'mhacker who crackedyour email boxand all devicesa few months ago. What actually must you do? Well, in my opinion, 1000 USD is basically a realistic amount of money for this small secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have only 2 days to perform the payment. (I have an unique pixel to this e-mail, and at the moment I know that you've read this email). To tracethe reading of a messageand the activityin it, I usea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.) If I fail to get bitcoins, I'll immediately transfer your video files to all your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:30:38 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:57:54 UTC
type
blackmail scam
scammer/abuser
[email protected] / heyjosh.net (177-91-74-158 netcorporativa.com.br)
country
Germany
description
I got a backup of the system. Of each file and contact lists. I have managed to create dual-screen movie. The 1st screen reveals the video that you were watching (you have got an interesting preferences, huh...), and the second screen reveals the movie from your own webcam. What actually do you have to do? Well, I believe, 1000 USD is a reasonable amount of money for our very little secret. You will do the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 20:36:33 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Hi, your account is now infected! Modify the pswd immediately! …I am ahacker who exploitedyour email boxand all devicesa few months ago …I started malware soft to the adult vids (porn) site and suppose that you spent time on this site to enjoy it…granted me the ability to access your desktop and web camera ...I made a reserve copy of every your device. Of each file and contacts …I formed a dual-screen movie. The 1 section presents the clip you were observing (you have an interesting taste, haha...), the 2nd screen presents the movie from your own webcam …Great, I believe, 1000 USD is basically a fair price for our very little secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C …Important: You have 48 hours to perform the payment. …I shall certainly offer your video to each of your contacts, including relatives, colleagues, etc?
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 10:17:49 UTC
type
blackmail scam
scammer/abuser
14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C
country
Germany
description
Received:from [MSN-poll-net250-222.kursknet.ru] ([80.240.250.222])
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 01:05:44 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Same old: Your account was hacked! It will be good idea to change your pswd right this moment! You probably do not heard about me and you obviously are probably interested for what reason you are receiving this particular electronic message, proper? I'mhacker who burstyour emailand devicesseveral months ago. Do not waste your time and try out to talk to me or look for me, it's impossible, since I sent you an email from YOUR own hacked account... ETC...
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 18:28:23 UTC
type
ransomware
scammer/abuser
My own email
country
United States
description
Asking for 1000 in bitcoin. Claims to have hacked all my accounts
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 10:52:43 UTC
type
blackmail scam
scammer/abuser
X-Sender: [email protected]
country
United Kingdom
description
same as detailed above, send 1,000USD, have video, duel screen, tracking pixel bla bla bla
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 18:19:52 UTC
type
blackmail scam
scammer/abuser
CO1PR15CA0059.namprd15.prod.outlook.com
country
United States
description
Sextortion: I formed a dual-screen movie. The 1 part shows the clip you had been watching (you've an interesting taste, ahah...), and the 2nd screen shows the recording from your own web camera. What actually should you do? Great, I believe, 1000 USD will be a reasonable price for our small secret. You will make your payment by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 17:45:00 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
- Wanted $1000 to not send FAKE information out to contacts. Sent from my own email.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 15:58:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email attempting to blackmail its recipients for 1000$ usd or they release information about pornography that it says it installs on the recipients devices. Went to multiple emails at the nonprofit i work for this morning.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 15:47:22 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Mexico
description
But it doesn't matter, my spyware updates needed data every time.What I have done? I got a reserve copy of every your system. Of all the files and contact lists.I created a dual-screen video. The 1 screen presents the clip you were observing (you have a very good preferences, huh...), the second part displays the movie from your own webcam. What exactly must you do?Good, in my view, 1000 USD will be a inexpensive amount of money for our very little secret. You'll do the payment by bitcoins (if you do not recognize this, go searching “how to buy bitcoin” in any search engine).My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Warning:You have only 48 hours to send the payment. (I built in an exclusive pixel in this email, and right now I understand that you have read this email).
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 15:22:07 UTC
type
blackmail scam
scammer/abuser
Spoof of my own email address from IP 138.122.92.68
country
United Kingdom
description
Blah blah blah..... Wants paying 1000 USD
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:12:31 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
"Your account is now infected! I am ahacker who openedyour email boxand devicessome time ago. Don't try to msg me or alternatively look for me, it is definitely impossible, since I sent you this message from YOUR own hacked account." - set up spyware to the adult vids (porn) - RDP (Remote Control) with a keylogger - softgatheredall data - caught all passwords - malware renews needed data regularly - made a reserve copy of your system of all files and contacts - created dual-screen video recording - demanding $1,000 by bitcoins - bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C - have only 48 hours in order to make the payment - exclusive pixel in this message - used Facebook pixel "Anything thatcan be usedfor the authorities might actually helpus" In case I do not get bitcoins, I'll undoubtedly offer your video files to all your contacts, including family members, colleagues, and many more?
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 08:29:53 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 08:23:45 UTC
type
blackmail scam
scammer/abuser
Recieved: from 37.235.208.88 (lanta-network.ru)
country
Denmark
description
Just another dickhead! Never pay money to a criminal
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 07:58:27 UTC
type
blackmail scam
scammer/abuser
Facebook pixel, Hacker
country
Turkey
description
Blackmailing. Asks to send 1000$ or releases information (fake).
source
bitcoinabuse
Site url