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Wallet address
1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 02:31:47 UTC
type
blackmail scam
scammer/abuser
Sexploitation Scam
country
Philippines
description
Scam asking 1000 usd or else he or she is gonna send sensitive files to relatives/colleagues Bitcoin address: 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd You have 2 days to perform the payment. (I put an unique pixel to this e-mail, and at the moment I know that you have read this email). To monitorthe reading of a letterand the actionsin it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In case I fail to get bitcoins, I shall certainly give your video files to all your contacts, including relatives, colleagues, etcetera?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:54:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Received from IP: 150.60.89.241 (KDDI Web Communications - Japan) Received from email: [email protected]
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:17:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spoofed sexploitation email from myself demanding $1000 for their silence.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:07:17 UTC
type
blackmail scam
scammer/abuser
1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd
country
United States
description
Spoofed email from myself with that same old sextortion text
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 20:42:25 UTC
type
ransomware
scammer/abuser
spoofed e-mail address
country
United States
description
claiming i have sketchy browsing history... i don't...
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:53:46 UTC
type
blackmail scam
scammer/abuser
Got an email from myself
country
United States
description
This account was recently infected! Modify your pswd right away! You might not know me me and you are most likely wanting to know why you're reading this particular letter, is it right? I'mhacker who openedyour emailand OSa few months ago. Do not try out to communicate with me or alternatively try to find me, it's impossible, because I sent you a letter from YOUR hacked account. I set up malware soft to the adult videos (porno) website and guess that you have visited this site to enjoy it (you know what I want to say). Whilst you have been watching vids, your internet browser began functioning as a RDP (Remote Control) having a keylogger which provided me access to your screen and web camera.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:17:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claimed to have all my personal information.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:59:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Hi, this account is infected! Change your password immediately! You might not know me me and you obviously are most probably interested why you're receiving this electronic message, proper? I am ahacker who exploitedyour emailand devicessome time ago. Never attempt to msg me or alternatively try to find me, it's not possible, considering that I sent you this message from YOUR own hacked account. I've installed virus on the adult videos (porn) website and suppose you have watched this site to have a good time (you understand what I really mean). During the time you have been watching content, your browser started out operating like a RDP (Remote Control) with a keylogger that granted me access to your display and camera. Afterward, my softstoleall data.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:56:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Today we received a sextortion email (see "Sextortion email" ("Feb 18th, 19") at https://bitcoinwhoswho.com/address/1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd/urlid/13122480).
source
bitcoinabuse
Site url