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Wallet address
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 March 2019 Wednesday. 03:28:04 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Usual porn blackmail scam; demands $1000.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 11:44:19 UTC
type
ransomware
scammer/abuser
Not specify
country
Canada
description
Your account has been hacked!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 08:56:32 UTC
type
blackmail scam
scammer/abuser
Pretending to be me, spoofed email
country
Spain
description
This account was hacked! Change the password right this moment! You might not know me me and you may be most likely wondering for what reason you are reading this electronic message, right? I'm ahacker who openedyour emailand devicestwo months ago... My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ (It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours to perform the payment. (I built in an exclusive pixel to this email, and right now I understand that you have read through this email). To tracethe reading of a messageand the activitywithin it, I usea Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities may helpus.) In case I do not get bitcoins, I will immediately give your videofile to each of your contacts, including family members, colleagues, etc?
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 13:13:41 UTC
type
blackmail scam
scammer/abuser
Your account was recently hacked! Change your password immediately!
country
United States
description
You might not heard about me and you are probably surprised why you're getting this message, right? I am ahacker who crackedyour emailand OSa few months ago. It will be a time wasting to try to msg me or try to find me, in fact it's hopeless, because I sent you a letter from YOUR own account that I've hacked. I've installed special program to the adult vids (porno) site and suppose that you have spent time on this site to have fun (you understand what I really mean). During the time you were watching video clips, your internet browser started out to act like a RDP (Remote Control) with a keylogger which granted me the ability to access your display and web camera. Next step, my softgatheredall information. You have entered passcodes on the online resources you visited, I intercepted them. Of course, you'll be able to modify them, or already changed them.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 11:31:55 UTC
type
ransomware
scammer/abuser
N/A
country
Cyprus
description
He send me a spam mail that my emails has been compromised and asked for ransom
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 21:32:18 UTC
type
ransomware
scammer/abuser
Don't know
country
United Kingdom
description
Some type of porn based scam
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 05:00:23 UTC
type
blackmail scam
scammer/abuser
gerbil in mr slave's harem
country
United States
description
This account was recently hacked! Change the password right this moment! You probably do not know anything about me and you may be probably wanting to know why you are reading this particular e-mail, proper? I'm ahacker who crackedyour email boxand devices and gadgetssome time ago. It will be a time wasting to attempt to msg me or alternatively find me, in fact it's hopeless, since I directed you a letter using YOUR account that I've hacked. If you don't pay me, I will keep eating my own smegma. Loves me some smegma on toast.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 15:36:15 UTC
type
blackmail scam
scammer/abuser
Scam
country
Ireland
description
Hi, your account was recently hacked! Change your password right now! You might not heard about me and you are definitely surprised why you are reading this particular letter, right? I'm ahacker who crackedyour emailand OStwo months ago. Don't make an attempt to msg me or find me, it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 11:41:53 UTC
type
ransomware
scammer/abuser
DON'T KNOW
country
United States
description
DAILY BULLSHIT EMAILS FROM HIM
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 09:27:17 UTC
type
blackmail scam
scammer/abuser
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
country
United States
description
Hi, this account was hacked! Modify the pswd immediately! You do not heard about me and you are probably wondering for what reason you are getting this particular e-mail, right? I'm ahacker who burstyour email boxand digital devicesseveral months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it's not possible, since I forwarded you an email from YOUR own account that I've hacked. I have set up special program on the adult videos (porn) site and suppose you watched this site to enjoy it (you know what I really mean).
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 08:45:59 UTC
type
blackmail scam
scammer/abuser
No name
country
Austria
description
Blackmail, asked for 100 usd with the payment info below. And there is no porn being viewed on my computer for this idiot to 'catch'! My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ (It is cAsE sensitive, so copy and paste it). Warning: You have only 48 hours in order to make the payment. (I put an exclusive pixel in this e-mail, and at this time I understand that you've read this email). To tracethe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities might actually helpus.)In case I do not get bitcoins, I'll immediately give your video files to all your contacts, along with family members, colleagues, and so forth?
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 02:25:22 UTC
type
blackmail scam
scammer/abuser
Indian blackmailer
country
United States
description
This 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ is used by a lazy conniving spoofer who wants easy money claiming that he can hack emails, but in reality is only a spoofer who wants to scare vulnerable people through social engineering techniques. The bitcoin address should be BANNED BLACKLISTED ASAP.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 02:18:43 UTC
type
blackmail scam
scammer/abuser
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
country
Mexico
description
What exactly should you do? Great, I believe, 1000 USD will be a fair amount of money for this small riddle. You'll make the deposit by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ (It is cAsE sensitive, so just copy and paste it). Warning: You have 48 hours in order to make the payment. (I put an unique pixel in this letter, and at the moment I know that you've read through this email). To monitorthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities may helpus.) if I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with family members, co-workers, etcetera?
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 02:17:22 UTC
type
blackmail scam
scammer/abuser
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
country
Mexico
description
This account is now infected! It will be good idea to change the password immediately! You do not know me me and you are most probably wanting to know for what reason you're receiving this particular letter, right? I'mhacker who exploitedyour emailand digital devicestwo months ago. Do not try out to contact me or alternatively find me, it is hopeless, considering that I directed you a letter from YOUR hacked account. I have set up special program to the adult videos (porn) website and suppose that you have enjoyed this site to enjoy it (you understand what I really mean). Whilst you have been keeping an eye on content, your browser started out to act like a RDP (Remote Control) having a keylogger that gave me ability to access your desktop and web camera.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 01:29:25 UTC
type
blackmail scam
scammer/abuser
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
country
Mexico
description
1000 USD will be a fair amount of money for this riddle. You'll make the deposit by bitcoins. My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ. You have 48 hours in order to make the payment. (I put an unique pixel in this letter, I know that you've read through this email). To monitorthe reading of a messageand the actionswithin it, I set upa Facebook pixel. (Everything thatis appliedfor the authorities may helpus.) If I fail to get bitcoins, Icertainly give your recording to all your contacts, family members, co-workers, etcetera?
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 01:28:11 UTC
type
blackmail scam
scammer/abuser
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
country
Mexico
description
HE WROTE: I'mhacker who exploitedyour emailand digital devicestwo months ago. I directed you a letter from YOUR account. I have set up special program to the porn website and suppose that you have enjoyed this site to enjoy it. Your browser started out to act like a RDP having a keylogger that gave me access your desktop and web camera. My software stole all data. You have typed passwords, I intercepted them. You can modify them. My app renews it every time. I generated a backup of every your device. Of each file and contact lists. I have create dual-screen movie. The first section presents the video you had been watching (ha-ha...), and the 2nd part displays the video from yourweb camera.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 01:06:33 UTC
type
blackmail scam
scammer/abuser
email spoof
country
Australia
description
I formed a dual-screen movie. The first part displays the clip you had been watching (you have got a very good taste, wow...), and the second part reveals the tape from your camera. What do you have to do? Great, I think, 1000 USD is a fair amount of money for this little secret. You will make the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 00:56:52 UTC
type
ransomware
scammer/abuser
"I'm hacker"
country
United States
description
Asking for $1000 in bitcoin so they will NOT share my porn history (which is a fabrication) with my contacts and in facebook.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 20:17:47 UTC
type
blackmail scam
scammer/abuser
Spoofed from [email protected]
country
United Kingdom
description
Scammer trying to make me pay 1000 USD in Bitcoin, shame I dont have a camera.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 17:21:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spoofed my email address to send. Hi, your account was recently hacked! It will be good idea to change the password immediately! ... I've installed spyware to the adult videos (porn) website and suppose that you have watched this site to have a good time (think you understand what I mean). ... What actually should you do? Clearly, in my opinion, 1000 USD will be a fair amount of money for this very little secret. You'll make your deposit by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ ... In case I do not get bitcoins, I shall undoubtedly transfer your video to all your contacts, such as family members, colleagues, and so forth?
source
bitcoinabuse
Site url