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Wallet address
1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 July 2019 Sunday. 16:12:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claims to have hacked the OS of a device using a flaw in the router. Claims to have taken pictures on a camera of the use of adult sites and will release them to contacts within 48 hours.
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 12:43:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
My concern about this, I see the email ended in ' it '. presuming Italy. I then looked at my Outlook login history and can see a successful italy sync. I checked this as I remembered vaguely getting notification of unusual online access. Does anyone know whether someone could actually do this ?
source
bitcoinabuse
Site url
date
05 July 2019 Friday. 00:31:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
this guy reckons that he has done this After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 EURO is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! using my camera which i do not have?
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 21:20:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Wants 500 EUR because they claimed to hack through my router and had trojan installed to my OS (which is not true)
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 15:33:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
same thing. 500Euro or mailing pics of me to all my contacts
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 14:44:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
As outlined previously, seems to be an extortion scam. Does anyone know how to proceed?
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 14:34:06 UTC
type
blackmail scam
scammer/abuser
Not known
country
United Kingdom
description
Email requesting payment
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 13:42:40 UTC
type
blackmail scam
scammer/abuser
UNKNOWN
country
United Kingdom
description
SCAM, says they have hacked your router, and has pictures of you and all the sites you have visited, etc. blackmailing for 500euro. what makes me laugh is the only address and web sites they would pull up would be engineering web sites. so all I say if you have them show them to the world.... haha
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 13:31:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail, threatening
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 13:27:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Email attempt at blackmail
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 13:22:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Claiming to have comprimised o/s item
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 12:13:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
[email protected] trying to extort bitcoin to wallet 1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA
source
bitcoinabuse
Site url