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Wallet address
15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2022 Tuesday. 20:03:28 UTC
type
sextortion
scammer/abuser
Some idiot, i dont know.
country
Finland
description
That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 19:45:32 UTC
type
blackmail scam
scammer/abuser
DM6PR17MB4167.namprd17.prod.outlook.com
country
United States
description
Junk/spam email. Claiming device was hacked and holding incriminating data. Asks for $1700 USD in bitcoin sent to address.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 19:37:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 16:44:57 UTC
type
blackmail scam
scammer/abuser
UNKNOWN
country
United States
description
SENT AN EMAIL CLAIMING TO BLACKMAIL ME WITH SUPPOSED DEVICE HACKING BY SPOOFING MY EMAIL.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 14:27:21 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [112.78.86.100] ([112.78.86.100]) Content-type: multipart/alternative; boundary="----=_NextPart_000_0012_01D8282F.06BCDCB2" X-Mailer: Microsoft Office Outlook 11 Thread-index: Acd3x6tmh5tn377ld3x6tmh5tn377l== X-MIMEOLE: Produced By Microsoft MimeOLE V6.1.7601.17514 X-Proofpoint-ORIG-GUID: shM5UAD25WHm_ZwmL4NAmLzN9sKxOLYn X-Proofpoint-GUID: shM5UAD25WHm_ZwmL4NAmLzN9sKxOLYn X-Proofpoint-PDR: pass X-Proofpoint-SPF-Result: softfail include:_spf-txn.apple.com ~all X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816 definitions=2022-02-22_02:2022-02-21,2022-02-22 signatures=0 X-Proofpoint-DKIM-Result: none X-Proofpoint-DMARC-Result: quarantine This is a multi-part message in MIME format. ------=_NextPart_000_0012_01D8282F.06BCDCB2 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable I am sorry to inform you but your device was hacked.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 14:11:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . She have goverment approval. WhatsApp ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 13:38:55 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
Canada
description
Here are the contents of the email we received with this address inside. I checked it, it received a couple transfers in the last two weeks worth 4500$. Thanks! had to shorten it to reach 2000 characters:( Blackmailing email with bitcoin wallet address attached for ransom payment “I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 13:26:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 13:13:49 UTC
type
blackmail scam
scammer/abuser
Email
country
India
description
Sending e-mail claiming they have private data.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 13:06:23 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 11:44:29 UTC
type
blackmail scam
scammer/abuser
Received: from 177-92-150-186.dynamic.starnetcomunicacao.com.br (unknown [177.92.150.186])
country
Germany
description
...My modest consulting fee is 1700 US Dollars to be transferred in = Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: = 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R...
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 11:40:23 UTC
type
sextortion
scammer/abuser
unknown
country
South Africa
description
You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 11:15:29 UTC
type
sextortion
scammer/abuser
15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R
country
Italy
description
I am sorry to inform you but your device was hacked. bla bla bla For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. bla bla vla My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 15DMMwLTqV4RmYpJZDoNUZvzNikX1m6j4R bla bla bla
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 01:21:41 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 01:00:38 UTC
type
blackmail scam
scammer/abuser
Device hack email (sending address spoofed)
country
United States
description
Do people really fall for this garbage? "I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess."
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 00:22:06 UTC
type
blackmail scam
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
United States
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 23:39:10 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
Maybe next time I will be more careful Investing in this company was one of the terrible decision I made this year,  I had made my first few investments and collected my returns.  I then advance to make a large sum payment only for me to find out that I had been ripped. At the time, it felt like a dream. I contacted a friend I know deals in stocks and he recommended this  Recovery company  rapidrecovery230 at gmail com , and they handled the situation even after the crypto site was shut down. I got most of my money back in a few days ago and its been the best feeling ever. Please let us all be careful out there. As beautiful as the returns of this investments might seem. You can easily fall victim of numerous scams..
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 23:30:06 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
Maybe next time I will be more careful Investing in this company was one of the terrible decision I made this year,  I had made my first few investments and collected my returns.  I then advance to make a large sum payment only for me to find out that I had been ripped. At the time, it felt like a dream. I contacted a friend I know deals in stocks and he recommended this  Recovery company  rapidrecovery230 at gmail com , and they handled the situation even after the crypto site was shut down. I got most of my money back in a few days ago and its been the best feeling ever. Please let us all be careful out there. As beautiful as the returns of this investments might seem. You can easily fall victim of numerous scams..
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 23:04:39 UTC
type
blackmail scam
scammer/abuser
Received: from nmtai202.oxseu-vadesecure.net (nmtai302.oxseu-vadesecure.net [135.125.7.162])
country
Netherlands
description
Received: from nmtai202.oxseu-vadesecure.net (nmtai302.oxseu-vadesecure.net [135.125.7.162]) - typical blackmail scam
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 20:52:44 UTC
type
sextortion
scammer/abuser
Botnet
country
United States
description
High volume sextortion campaign
source
bitcoinabuse
Site url