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Wallet address
1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2019 Tuesday. 08:08:26 UTC
type
blackmail scam
scammer/abuser
like my email
country
Russia
description
My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h After receiving the payment, I will delete the video, and we will forget everything! I give you one week to get the bitcoins. Since I already have access to your system, I know when you read this email. Don't share this email with anyone.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 06:17:26 UTC
type
blackmail scam
scammer/abuser
from wcxtnjj ([189.249.185.74
country
Finland
description
Yet another lame attempt at blackmail.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 05:37:04 UTC
type
blackmail scam
scammer/abuser
Received: from mhejxph ([226.240.22.225]) by 19188.com with MailEnable ESMTP
country
United States
description
Subject: I hacked you! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 05:20:16 UTC
type
blackmail scam
scammer/abuser
Not mentioned
country
Barbados
description
Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.....
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 05:09:16 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h MsgID: 2829963690
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:51:03 UTC
type
blackmail scam
scammer/abuser
Received: from zgccohm ([26.85.244.221]) by 04209.com with MailEnable ESMTP
country
United States
description
Subject: You got hacked! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:48:56 UTC
type
blackmail scam
scammer/abuser
Received: from rkkgdpi ([151.99.134.165]) by 67457.com with MailEnable ESMTP
country
United States
description
Subject: I hacked you! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:47:09 UTC
type
blackmail scam
scammer/abuser
Received: from xnntuvo ([186.47.55.166]) by 06940.com with MailEnable ESMTP
country
United States
description
Subject: You got owned! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:45:05 UTC
type
blackmail scam
scammer/abuser
Received: from ojshwbg ([130.74.122.92]) by 31601.com with MailEnable ESMTP
country
United States
description
Subject: Your friends will be shocked! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:42:58 UTC
type
blackmail scam
scammer/abuser
Received: from ywformx ([250.2.70.222]) by 05316.com with MailEnable ESMTP
country
United States
description
Subject: You got hacked! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:40:46 UTC
type
blackmail scam
scammer/abuser
Received: from odwewxl ([87.179.64.56]) by 20551.com with MailEnable ESMTP
country
United States
description
Subject: I got something from you! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 04:38:08 UTC
type
blackmail scam
scammer/abuser
Received: from qvvunid ([223.87.55.167]) by 62299.com with MailEnable ESMTP
country
United States
description
Subject: I hacked you! Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.)
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 03:49:34 UTC
type
sextortion
scammer/abuser
inknown hacker
country
United States
description
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 03:45:11 UTC
type
ransomware
scammer/abuser
18157.com 23049.com 64597.com 02890.com
country
United States
description
Received email from these domains asking for bitcoin sent to this address lest some compromising information be sent to all my contacts. What utter rubbish. Some people have too much time on their hands.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 03:43:51 UTC
type
sextortion
scammer/abuser
1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
country
United States
description
Sent an email to me from my email account extorting payment
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 03:09:21 UTC
type
sextortion
scammer/abuser
unknown sender using my email address
country
Singapore
description
here is that email ....... received it 5 times today. Hello, As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. MsgID: 6832577865
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 02:41:59 UTC
type
sextortion
scammer/abuser
sent via email originating from Vietnam
country
Canada
description
I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 01:09:58 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) .... You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 01:02:32 UTC
type
blackmail scam
scammer/abuser
unknown / sent via email
country
United States
description
claim to have infected computer with malware. threat to expose personal info unless money is paid via bitcoin
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 00:45:13 UTC
type
blackmail scam
scammer/abuser
i received email blackmail me
country
Malaysia
description
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h After receiving the payment, I will delete the video, and we will forget everything! I give you one week to get the bitcoins. Since I already have access to your system, I know when you read this email. Don't share this email with anyone. MsgID: 6861113170
source
bitcoinabuse
Site url