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Wallet address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2020 Saturday. 21:09:28 UTC
type
ransomware
scammer/abuser
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
country
Canada
description
The usual bitcoin scam.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 21:01:37 UTC
type
ransomware
scammer/abuser
Business offer
country
Sweden
description
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it.....
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 20:53:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 20:00:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
"My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!" So Bitcoin. Very hacker. Much scared.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 19:22:38 UTC
type
blackmail scam
scammer/abuser
196.96.175.253
country
United Kingdom
description
Blackmail scammer
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 18:42:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 18:40:11 UTC
type
blackmail scam
scammer/abuser
Spoofed Email adress
country
Sweden
description
The scam email wont fit so here's some quotes from it: "I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. " "Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! " "Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. "
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 17:47:26 UTC
type
sextortion
scammer/abuser
201.240.148.137
country
United States
description
REPORT THIS SPAMMER TO SPAMCOP.NET. This site wont do anything. Its free. Report your spam at spamcop.net, it's not a scam. This came from: Tracking message source: 201.240.148.137: Routing details for 201.240.148.137 [refresh/show] Cached whois for 201.240.148.137 : [email protected] De-referencing [email protected] abuse net telefonica.net.pe = [email protected], [email protected] Using best contacts [email protected] [email protected]
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 17:23:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 15:57:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Said they had hacked my computer and would release video of me masturbating
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 15:49:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
He/she write me asking for money.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 15:28:47 UTC
type
blackmail scam
scammer/abuser
scammer
country
United States
description
transfer $1400 or they will put out the sex videos they caught you watching...same scam as last few years
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 14:45:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Subject: Business offer
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 14:43:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Blah, Blah, Blah ...
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 13:53:34 UTC
type
blackmail scam
scammer/abuser
someone
country
Ukraine
description
sends me mail, wants ransom.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 12:01:47 UTC
type
blackmail scam
scammer/abuser
"Business offer" [email protected]
country
Poland
description
blackmail claiming they've installed a trojan infiltrating "my device" https://pastebin.pl/view/66aacdc1
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 11:08:02 UTC
type
sextortion
scammer/abuser
<[email protected]>, 138.36.97.27
country
Poland
description
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 10:25:11 UTC
type
sextortion
scammer/abuser
Hidden name
country
Spain
description
Typical extortion as others. Same text in my mail and all...
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 09:02:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
The ususal talk about the non existing porno material that will bee sent to all my contacts etc etc. The truth is that the sender of this sextortionmail is not awere of that this type of fraud is well known by the internet users. I wonder what he is telling his parents about his work? Bragging he is a famus dev at a well known hi-tech company!! Well IRL he is just a big LOSER that would need to get in contact with medical care, like a scrink. Hey you LOSER, why dont you get C-19 and die, that would make everybody happy!!
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 06:28:13 UTC
type
blackmail scam
scammer/abuser
[email protected] - No name specified.
country
United States
description
Blackmail scam, empty threat. Note that I have never used any of the listed services, nor do I have a camera or microphone. Message Text (reduced): Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. [Installed malware]... it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
source
bitcoinabuse
Site url