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Wallet address
1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1
Report number
90
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2021 Sunday. 17:38:37 UTC
type
sextortion
scammer/abuser
vodacom.co.za
country
United States
description
With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 16:47:04 UTC
type
other
scammer/abuser
N/A
country
United States
description
Another idiot saying he had spyware on my system.. and claiming I went places I never did. Idiot..
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 14:58:05 UTC
type
blackmail scam
scammer/abuser
kissabe[AT]comcast.ne
country
United States
description
Received: from ([31.15.171.143]) for <m[at]e[.]co> with MailEnable Filter; Sun, 25 Apr 2021 06:24:31 -0700 Received: from cpe-31-15-171-143.cable.telemach.net ([31.15.171.143]) by my[.]mail[.]com with MailEnable ESMTP; Sun, 25 Apr 2021 06:24:30 -0700 Message-ID: <001901d739e7$03af830c$06916b8dAlwlbju> From: <waduciva[AT]acn.aero> Subject: Cooperation Offer Date: 25 Apr 2021 15:47:32 +0100 X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Return-Path: <waduciva[AT]acn.aero> ______________ Received: from ([105.67.11.9]) for <my[at]email[.]com> with Catch-All Filter; Sat, 24 Apr 2021 16:04:32 -0700 Received: from dynrak234g-100-135-67-105.inwitelecom.net ([105.67.11.9]) by my[.]mail[.]com with ESMTP; Sat, 24 Apr 2021 16:04:32 -0700 Message-ID: <0EAA05A111A10EB511BE1AAA1AB50EAA[AT]H95KMRPQ00H> From: <palic[AT]kyokodate.com> Subject: Cooperation Offer Date: 24 Apr 2021 21:54:31 -0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 Return-Path: <palic[AT]kyokodate.com> __________ Received: from ([220.123.28.220]) for <my[at]email[.]com> with Catch-All Filter; Sat, 24 Apr 2021 23:28:47 -0700 Received: from [220.123.28.220] ([220.123.28.220]) by my[.]mail[.]com with MailEnable ESMTP; Sat, 24 Apr 2021 23:28:47 -0700 From: <kissabe[AT]comcast.ne> Date: 25 Apr 2021 23:05:47 +0800 MIME-Version: 1.0 Subject: Cooperation Offer Message-ID: <60858AAF.9428.E2E3A2[AT]kissabe.comcast.ne> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="windows-1250" Content-transfer-encoding: 8BIT Content-description: Mail message body Return-Path: <kissabe[AT]comcast.ne>
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 13:02:01 UTC
type
sextortion
scammer/abuser
They used malicious software
country
United States
description
I don’t have much info about them but the email that they sent to me is: [email protected]
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 10:12:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
s you can see, this is not a formal email, and unfortunately, it does not mean anything good for you. BUT do not despair, it is not critical. I am going to explain to you everything right now. I have access to your electronic devices, which are the part of the local network you regularly use. I have been tracking your activity for the last few months. How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). This is a very complex software, operating as Trojan Horse. It updates regularly, and your antivirus can not detect it. The program has a keylogger; it can turn your camera and microphone on and off, send files and provide access to your local network.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 03:37:27 UTC
type
ransomware
scammer/abuser
Alex Zolo
country
Ukraine
description
Also received email :How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field).
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 03:34:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Saudi Arabia
description
claiming bitcoin for Vid/pic
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 03:08:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mauritius
description
asking for bitcoin claiming to have access to network, pics/vid
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 03:08:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Saudi Arabia
description
I received the below email: "How did that happen? You visited some hacked adult websites with Exploit, and your device was exposed to my malicious software (I bought it in Darknet from specialists in this field). It took me some time to get access to the information from other devices, and as of now, I have all your contacts with conversations, info about your locations, what you like, your favourite websites, etc. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a couple clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1650 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. If you don't know how to use Bitcoins, search it in Bing or Google 'how can I purchase Bitcoins' or other stuff like that. My Bitcoin wallet: 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 You have 55 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! Remember! Time tracking will start as soon as you open this email, I am monitoring this! Good luck and take it easy! It was just bad luck, next time please be careful. "
source
bitcoinabuse
Site url
date
24 April 2021 Saturday. 23:23:35 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical extortion email about embarrassing idea etc.
source
bitcoinabuse
Site url