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Wallet address
1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 04:04:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 07:29:03 UTC
type
blackmail scam
scammer/abuser
spam email
country
Indonesia
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 03:40:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. ((hilarious. i've never been to a site like that in my life lmao))
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 13:36:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 19:49:30 UTC
type
blackmail scam
scammer/abuser
Youve been hacked
country
Australia
description
Blackmail for money
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 04:07:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as everyone else, trying to blackmail using old password
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 03:49:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Someone trying to blackmail me with an old password and some "stuff" that they supposedly had
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 23:47:10 UTC
type
blackmail scam
scammer/abuser
Evolu
country
Portugal
description
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 14:14:12 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 14:10:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Jamaica
description
Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be stupid, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your CONTACT LIST of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 16:41:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 20:03:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked Twitter account demanding ransom, for pictures and video
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 12:27:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
... I have discovered and collected some nasty stuff about you. Everything I got is now uploaded and stored into my secure servers, for now... Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online... As I see your payment, your data will be destroyed. Next time, be more carefual surfing on some websites and update your computers and you devices. Bye.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 12:07:30 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Wanting money in exchange for rude photos that he claims he has
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 11:34:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Wanting money in exchange for rude photos that he claims he has.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 10:44:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
same as above complaints
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 22:16:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 20:19:25 UTC
type
ransomware
scammer/abuser
Hello.evolu-sens.de
country
Singapore
description
Threats about asking $1200 bitcoin if not they leaked my personal stuff.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:43:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. .. I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All ... your web cam. ..1200 USD (US Dollars) would be enough to cover your traces with my silence. ... Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, ... online. Don't be stupid, ... I have a complete collection of your datas, including your CONTACT LIST... Besides, changing the password will not help, ... You will not be able to contact me, cause I spoofed the email I'm writing from, so, be sure to pay in time, THERE WON'T BE A SECOND WARNING. As I see your payment, your data will be destroyed .. Bye.
source
bitcoinabuse
Site url