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Wallet address
19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 22:19:16 UTC
type
ransomware
scammer/abuser
It says: [email protected] on behalf of our email address
country
United States
description
Blackmail-wants Bitcoins sent to 19utGeSLKvj9zVrRjy2axBqZ222eg3Hni
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:28:57 UTC
type
blackmail scam
scammer/abuser
E-mail shows up as my own e-mail address.
country
United Kingdom
description
The same e-mail that others have received. Sent to a computer that does not even have a webcam. Blackmailing scammer.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 19:47:05 UTC
type
ransomware
scammer/abuser
122.14.204.230
country
Poland
description
1000 usd in Bitcoin (19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB) for private information
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:12:04 UTC
type
ransomware
scammer/abuser
blackmail scam
country
United States
description
claims hacked into my email. same email received several times.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 12:41:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Email asking to make a payment of $1000
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 10:43:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Blackmail scam - just delete it :)
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 06:23:11 UTC
type
blackmail scam
scammer/abuser
[189.41.18.118] (port=55190 helo=[bbb577e0.virtua.com.br])
country
United States
description
HAHAHAHAHAHA!!!!!!! This was sent to an email that is never used online for any logins what so ever, its only used as my point of contact for my art company... the password is 29 Random Chars and has only ever been entered 1 time into my Thunderbird Email Client :P The above info for Abuser is an exit port for a VPN that was used to deliver the mail from Message-ID: <[email protected]> Which from what I'm guessing is a "ListServe Mail Bot" List-ID: qbt7r6zwgbo0x2w33ffrmfg3tep list <9ybgkvwmvnio8kiv6wg020t8k.667996.list-id.delybazar.com> List-Help: <http://manalwolvdd.com/lg/kmtgrkp/rkwrfimvqeq>
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 20:43:05 UTC
type
blackmail scam
scammer/abuser
no name
country
Italy
description
email from my address asking for 1000USD for not distributing my private info/files/video
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 20:12:11 UTC
type
ransomware
scammer/abuser
no name
country
Mexico
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:13:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sextortion email demanding a ransom
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:00:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19kh7yKymyqjXgk7Fys5BmMifZ4tQJ2qgB (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:25:04 UTC
type
blackmail scam
scammer/abuser
[email protected] (found in source code)
country
United Kingdom
description
Trying his luck.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:11:47 UTC
type
blackmail scam
scammer/abuser
Received: from vps7005.inmotionhosting.com ([173.247.253.199]:64469)
country
United Kingdom
description
Another dumb scammer claiming to have hacked an email alias!
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 09:34:12 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url