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Wallet address
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
Report number
136
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 July 2020 Sunday. 19:26:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts).
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 19:24:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Used to send harrasment emails.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 17:34:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte).
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 16:13:25 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Chánge your pássword ímmediátely. Your áccount hás been hácked. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $903 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you!
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 16:12:04 UTC
type
sextortion
scammer/abuser
r190-134-136-140.dialup.adsl.anteldata.net.uy
country
Germany
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount... bla bla bla.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 15:57:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
«Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount» etc.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 15:52:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount And so on
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 15:34:06 UTC
type
sextortion
scammer/abuser
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb using peoples spoofed email addreses
country
United States
description
Seriously? 45 of these fucking scam emails in the last 2 days. Hey bitcoin, when are are you going to actually do something about this shit? How much does bitcoin make off these scams? Is that why these ass wipes keep sending out this shit without getting shut down? Does Bitcoin even read any of these reports? Well at least nobody has paid this dickwad so far. these assholes are scammers not hackers. DON'T PAY THEM!
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 14:07:06 UTC
type
ransomware
scammer/abuser
N/A email
country
United Kingdom
description
Porn ransomeware
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 13:07:49 UTC
type
ransomware
scammer/abuser
????
country
Japan
description
blablabla again
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 13:04:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Send money or i will viral your private video. Same old story
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 12:08:35 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
So obviously fake. I've received a lot of these over the past few days. This one was to an email address that hasn't been active for more than 15 years.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 10:52:28 UTC
type
sextortion
scammer/abuser
activeware.com
country
Germany
description
This is the email: ================================================ Hello! Í háve bád news for you. <some-date-here> - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount <some-mail-address-here> Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: <some more text here> Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $962 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. Fárewell.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 09:43:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $934 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. Fárewell.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 07:46:51 UTC
type
blackmail scam
scammer/abuser
???
country
Netherlands
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount [ERASED] Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $933 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? [etc.]
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 07:40:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Í thínk $953 ís á very smáll ámount for my sílence.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 07:19:55 UTC
type
blackmail scam
scammer/abuser
None given
country
United States
description
Same thing everyone else is reporting.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 07:01:59 UTC
type
sextortion
scammer/abuser
fake email
country
Finland
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount. Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $908 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted!
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 00:48:23 UTC
type
blackmail scam
scammer/abuser
None given
country
Australia
description
Here is the first part of the email I received. Please get this guy! :) Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount [removed: my email address] Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $908 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted!
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 23:52:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $918 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you!
source
bitcoinabuse
Site url