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Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 December 2019 Saturday. 19:57:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 20:32:40 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
Germany
description
Same sextortion template as always. Though, this one had "links" to the purported sextortion videos.
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 14:24:23 UTC
type
blackmail scam
scammer/abuser
[email protected] & [email protected]
country
United States
description
Send exactly: 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 14:14:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
source
bitcoinabuse
Site url
date
15 November 2019 Friday. 06:04:36 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Pakistan
description
Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 18:38:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges Here is my address again:
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 18:37:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 09:31:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
This is the email I was asked to contact - not the one it was used to send. Usual sextortion - hacked my device - took over a webcam (I do not have)
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 07:36:49 UTC
type
ransomware
scammer/abuser
I hacked your device
country
Denmark
description
will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
date
12 November 2019 Tuesday. 09:41:25 UTC
type
blackmail scam
scammer/abuser
ghhhjhj@de
country
Poland
description
ssij chuja pedale
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 20:35:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it.
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 16:33:39 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Just a few months ago I hacked your operating system and I have full control of your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 20:47:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion with video links, etc, asking to pay within 72 hours.
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 15:30:43 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected]
country
United Kingdom
description
sends regular emails based on hacking computers then blackmailing them for money
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 08:43:35 UTC
type
sextortion
scammer/abuser
IMPORTANT NOTICE DON'T IGNORE!!!
country
Finland
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole.
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 08:32:03 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 15:33:01 UTC
type
ransomware
scammer/abuser
Email Scam
country
Switzerland
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!!
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 12:54:56 UTC
type
blackmail scam
scammer/abuser
Email Scam / Blackmail
country
Sweden
description
Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 3000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 12:00:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Fake trojan allusion that he caught me watching porn
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 20:32:35 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
Colombia
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Site url