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Wallet address
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2022 Friday. 04:50:09 UTC
type
blackmail scam
scammer/abuser
Received from 128.201.135.47
country
United States
description
Hello there! Unfortunately, there are some bad news for you. ................. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA .................... Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of = situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 01:19:49 UTC
type
ransomware
scammer/abuser
nil
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
16 September 2022 Friday. 00:47:50 UTC
type
blackmail scam
scammer/abuser
Spoofed address
country
United States
description
blackmail scam sent from 186.72.249.223
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 23:47:45 UTC
type
sextortion
scammer/abuser
email
country
United States
description
The email I received is the exact same as all the other reports on this address, claims to have accessed my computer, has a video of me masturbating etc.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 23:18:21 UTC
type
blackmail scam
scammer/abuser
The micropenis of the year winner
country
United States
description
The usual loser douchecanoe blackmail scam: Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. I also eat my own poo.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 22:31:24 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 20:33:45 UTC
type
blackmail scam
scammer/abuser
unknown email
country
United States
description
Blackmailing via e-mail.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 19:12:46 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 19:09:49 UTC
type
sextortion
scammer/abuser
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
country
United States
description
I received the same blackmail email that many have mentioned here. There could have been no such videos as claimed. No payment was made and the email was deleted.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 19:00:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 18:57:52 UTC
type
sextortion
scammer/abuser
Ukraine Asshole
country
United States
description
And another one originating from Kievstar sent to an alias email account which has no mailbox, only forwards into a real account but claims to have “logged in” and sent me an email from my own account. And used a camera I don’t have. And was on a computer that reboots daily from a CD-ROM that ends any persistent infection. And compromised antivirus I don’t use in favour of hardening and caging my own equipment. LOL put some effort into your work - I’ll wait
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 18:48:15 UTC
type
sextortion
scammer/abuser
Ukraine Asshole
country
United States
description
Ukraine seemed to be able to keep up their lazy money making scheme by scaring the people out of their money - makes me wonder why they’re getting money
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 17:03:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 16:46:33 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
from reverse.rain.network (unknown [197.184.175.59])
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 14:30:17 UTC
type
blackmail scam
scammer/abuser
Originated from 27.5.68.72
country
United States
description
Wanted payment or they would release sex tapes of me to the public
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:53:11 UTC
type
blackmail scam
scammer/abuser
MacroLan Internet services (41.78.7.202)
country
United States
description
This message came from MacroLan Internet services (41.78.7.202) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:52:45 UTC
type
ransomware
scammer/abuser
MacroLan Internet services (41.78.7.202)
country
United States
description
This message came from MacroLan Internet services (41.78.7.202) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits. I honestly have a hard time believing that there are people smart enough to use a computer who think this kind of thing is worth it in the end. So you think that some cut and paste bullshit scam that won't get you anything at all is worth having an Interpol warrant for your arrest? Even if you got a couple of dollars/euros you're going to have to look over your shoulder for the rest of your miserable excuse of a life. Really? Do you really think the scammer who sold you the 'cloud powered' bitcoin scam can really hide your identity? How mentally deficit are you? Do you dress yourself when you get out of bed? Can you wipe your own ass? From the fact you fell for a dogshit bitcoin get rich quick scheme like this it looks like that's as far in life as you have managed to get.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:45:03 UTC
type
sextortion
scammer/abuser
hacked an account through pldt.net
country
United States
description
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:28:24 UTC
type
sextortion
scammer/abuser
Random mail addresses
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
15 September 2022 Thursday. 13:01:42 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Someone claiming that he/she has filmed me and access to my computer
source
bitcoinabuse
Site url