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Wallet address
17ZLAibXo3yqHazH8cvvFZPawtM23bup2F
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2018 Sunday. 22:01:52 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
This message was sent to me 11/17 FWD:"Hi, my victim. I know your password -This really is my last warning. I write you as I put a trojan online site with pornography which you have visited. My spyware grabbed all your personal information and switched on your webcam which caught your masturbation. Just after that trojan saved your contact list.I will eliminate the compromising movie and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F I give you twenty four hours when you see my message for making the payment. As soon as you see the email I'll know it right away. It is not essential to inform me that you've sent money to me. This address is connected to you, my system will eliminate every thing automatically after payment confirmation.You can go to the authorities but nobody can't help you. If you attempt to cheat me, I'll see it straight away! Do not neglect the disgrace. Your life can be ruined"
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 16:24:36 UTC
type
blackmail scam
scammer/abuser
not known
country
Germany
description
Good day, my victim. I know your password - ******** This really is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography that you have visited. My spyware grabbed all your own personal data and switched on your web cam which grabbed the process of one's masturbation. Right after that trojan saved your contact list. I will eliminate the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you twenty four hours after you see my email to make the payment. As soon as you view the email I'll know it right away. It's not essential to tell me that you've delivered money to me. This address is linked to you, my program will remove everything instantly after payment confirmation. You can visit the police but no body can't help you. If you try to cheat me, I'll see it instantly! I don't live ...
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 16:51:18 UTC
type
blackmail scam
scammer/abuser
not known
country
United Kingdom
description
I write you inasmuch as I put a trojan on the net site with pornography that you have visited. My spyware got all your individual data and switched on your web cam which captured the procedure of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising movie and all the information if you pay me 510 USD in bitcoin. This is wallet address for payment 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you 24 hours after you view my email to make the payment. When you view the message I'll know it right away. It is not required to share with me that you've sent money to me. This address is related to you, my program will eliminate every thing automatically after payment confirmation. You are able to visit the authorities but no-one can not help you. If you try to cheat me, I'll see it straight away! I don't live in your country. So no one can't monitor my area even for 9 months. Do not neglect the disgrace.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 13:16:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
I know your password - **** This really is my last warning. I write you inasmuch as I put a trojan online site with pornography that you simply have visited. My trojan grabbed all your personal data and switched on your web cam which caught the procedure of one's masturbation. Right after that trojan stored your contact list. I'll eliminate the compromising movie and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:06:08 UTC
type
blackmail scam
scammer/abuser
Email blackmail scam
country
United States
description
Porn blackmail scam spammer
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 10:05:27 UTC
type
blackmail scam
scammer/abuser
leaked passwords
country
Norway
description
Greetings, my victim. I know your password - <leaked password here> This really is my last warning. I write you inasmuch as I put a trojan on the web site with pornography which you have visited. My spyware grabbed all your individual information and switched on your web cam which captured the procedure of your masturbation. Right after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 510 USD in bitcoin. This is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email to make the payment. As soon as you see the email I'll know it right away. It is not necessary to tell me that you've sent BTC to me. That address is attached to you, my system will eliminate every thing automatically after payment confirmation. You are able to visit the police but nobody can't help you.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 09:46:35 UTC
type
blackmail scam
scammer/abuser
Random scammer
country
Czech Republic
description
Sextortion scam
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 03:58:23 UTC
type
ransomware
scammer/abuser
myself
country
Pakistan
description
Similar email, asking for USD 510 in bitcoin
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 03:07:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
EMAIL From: 2001:41d0:302:1000::85d7 Abuse Contact: [email protected] Source: 177.130.161.223 Abuse Contact: [email protected]
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 02:44:55 UTC
type
blackmail scam
scammer/abuser
sw15.saharanet.com [212.76.85.24, Message-ID: <[email protected]>
country
United States
description
ostensibly knows a PW, but not, ask for bitcoin money
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 00:07:21 UTC
type
blackmail scam
scammer/abuser
myself
country
Italy
description
Greetings, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I set a trojan on the internet site with pornography which you have visited. My trojan got all your individual data and switched on your webcam which caught the process of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising movie and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin"). I give you twenty four hours when you view my message to make the payment. The moment you view the email I'll know it right away. It's not required to inform me that you have delivered money to me. That address is related to you, my script will delete every thing automatically after transfer confirmation. You can visit the authorities but no one can't help you. If you try to cheat me, I'll see it.....etc
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 21:38:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings, my victim.I know your password - XXXXThis really is my last warning.I write you inasmuch as I set a trojan online page with pornography that you simply have visited.My spyware grabbed all your own personal data and switched on your web cam which caught the process of one's masturbation. Just after that trojan stored your contact list.I will eliminate the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin")I give you twenty four hours once you view my message for making the payment.As soon as you view the email I'll know it right away.It is not required to share with me that you have sent money to me. This address is connected to you, my program will erase every thing immediately after payment confirmation......
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:10:24 UTC
type
blackmail scam
scammer/abuser
fake email address
country
Germany
description
usual scammer who took leaked passwords from a public database and pretending to have access to your computer
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:06:03 UTC
type
blackmail scam
scammer/abuser
fake email address
country
United States
description
interestingly did figure out my password on a long abandoned account, but the rest is patently false. so pretty safe to ignore if you get the same message! --- Hello, my victim. I know your password - *** This really is my last warning. I write you inasmuch as I set a trojan online page with pornography that you have visited. My spyware grabbed all your own personal data and switched on your web cam which caught the procedure of your masturbation. Soon after that trojan stored your contact list. I will eliminate the compromising movie and all the information if you pay me 510 USD in bitcoin. This is wallet address for payment : x (you can google on "how to buy bitcoin") I give you 24 hours when you view my email to make the payment. The moment you see the message I'll know it right away. It's not necessary to share with me that you've sent BTC to me. This address is attached to you, my program will remove everything instantly after payment confirmation. ...
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:18:36 UTC
type
blackmail scam
scammer/abuser
Appeared to come via an unused email domain
country
United States
description
Like others have said I got a blackmail email saying they have a video via my webcam (I don't have a webcam) of me masturbating and asking for bitcoins. The password they had was an old password I used but as far as I can tell they didn't try to login to any of my stuff with it. My guess is that someone generated thousands of these emails from a list of leaked credentials hoping to get a hit.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:36:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Some of the Information I found in the Mail-Header, just in case Someone want's to strike back: Received: from primula21.ctk.ne.jp ([218.40.240.5]) by mx-ha.web.de (mxweb013 [212.227.15.17]) Message-ID: <[email protected]> Return-path: <[email protected]>
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:00:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Hi, had the same e-mail. Guy tried to spoof me. Not sure if it is a total beginner or if we hacked into another account and used this one to spoof. -> Rightclick raw data showed me this address: [email protected] Please comment if someone recieved an e-mail from the same adress. Funny thing is. I do not even have a webcam. Random spam. Do not pay!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 12:42:16 UTC
type
blackmail scam
scammer/abuser
myself
country
Poland
description
Blackmail, asking for a deposit of 510 USD in bitcoin
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 10:20:44 UTC
type
ransomware
scammer/abuser
Scam
country
Netherlands
description
I write you inasmuch as I put a trojan on the net page with pornography which you have visited. My trojan got all your own personal information and switched on your webcam which caught the procedure of one's masturbation. Right after that trojan stored your contact list. I will remove the compromising video and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:31:27 UTC
type
ransomware
scammer/abuser
Received: from 82.177.66.96 by debian.verinet.dk (Postfix) with ESMTPA id 499591A160A
country
United Kingdom
description
This really is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography which you have visited. My trojan grabbed all your own personal information and switched on your web cam which grabbed the procedure of your masturbation. Just after that trojan saved your contact list. I'll remove the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 17ZLAibXo3yqHazH8cvvFZPawtM23bup2F (you can google on "how to buy bitcoin") I give you 24 hours when you see my message to make the payment.
source
bitcoinabuse
Site url