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Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2019 Tuesday. 06:36:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 06:36:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 21:27:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 21:26:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
The usual sextortion crap
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 06:56:38 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected]
country
Greece
description
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
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 11:43:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
I have secured 2 videos: [email]_1557074047.mp4 (119.1 MB) [email]_1555285697.mp4 (64.5 MB) --- ======================================= Send exactly 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 3000 dollars 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
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 01:52:08 UTC
type
sextortion
scammer/abuser
vipermarvo? i don't know? check mail in description
country
Netherlands
description
Blackmail with fake camera images! want payment in 72h, so video dont released, and saying it has full control of my pc and reporting would not work cause he/she is from russia. ---- and i should pay to: 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
01 November 2019 Friday. 12:19:55 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
You can verify that the timestamps correspond to the moments you were enjoying yourself... 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. XXXX 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.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 07:09:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
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. If you do not know how to send bitcoin
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 06:22:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Sent text does not fit. Too many characters.
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 23:53:28 UTC
type
blackmail scam
scammer/abuser
I hacked your device and you have a problem now...
country
France
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