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Wallet address
1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2021 Saturday. 00:15:53 UTC
type
sextortion
scammer/abuser
196.70.145.149
country
United States
description
To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made = a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to = put an end to this. Here is my offer. Let’s name this a “consulting fee” I = need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and = post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that = much money to keep your privacy. I don’t care about you personally, that's why you can be sure that = all files I have and software on your device will be deleted immediately = after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in = Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: = 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 18:48:54 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess..................ect,ect
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 17:06:43 UTC
type
sextortion
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Netherlands
description
Usual BS sextortion spam demanding 1650 USD in BTC
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 17:06:05 UTC
type
sextortion
scammer/abuser
Do You Do Any of These Embarrassing Things?
country
Luxembourg
description
Usual sextortion BS spam demanding 1650 USD in BTC
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 15:44:08 UTC
type
ransomware
scammer/abuser
uses my email
country
Canada
description
controlling camera & mic, watching me for months etc
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 14:33:16 UTC
type
sextortion
scammer/abuser
Received: from host-68-45-41-175.internetathome.net (unknown [175.41.45.68])
country
United Kingdom
description
The usual. Caught me wanking watching porn... Yadda yadda yadda
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 14:31:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Email received to organisation group email address claiming to have a Zero Click vulnerability with a special code to hack your device through a website
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 14:22:33 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Generic ransomware email which claims sensitive information has been obtained. Asks for a fee of $1650 to make it go away.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 13:55:50 UTC
type
ransomware
scammer/abuser
8ta-229-2-39.telkomadsl.co.za
country
United Kingdom
description
a child with script
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 13:51:50 UTC
type
blackmail scam
scammer/abuser
Came from my own email address...
country
United Kingdom
description
Says my device hacked and they have footage of me using porn sites.
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 13:34:32 UTC
type
sextortion
scammer/abuser
Received: from [186.201.199.66] (port=36494 helo=186-201-199-66.customer.tdatabrasil.net.br
country
United States
description
subject: Do You Do Any of These Embarrassing Things
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 13:32:46 UTC
type
blackmail scam
scammer/abuser
unkown sender
country
United Kingdom
description
Just the usual scam: "I am in control of your machine camera and I am watching for weeks and now I want money "
source
bitcoinabuse
Site url
date
22 October 2021 Friday. 07:47:55 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Sweden
description
Do You Do Any of These Embarrassing Things? That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 23:10:41 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
description
Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 22:44:07 UTC
type
blackmail scam
scammer/abuser
Pegasus
country
Canada
description
It was sent from my email address, to that same email address, saying that they used the Zero Click vulnerability to hack my device. They said that they had been collecting my camera feed and audio from my microphone for a couple months, and have been monitoring my every move which is listed as websearches, websites I visit, as well as the texts I have been sending/receiving. They also had mentioned that they are going to send all this "embarrassing stuff" to the people in my contacts. This "device" in which they mentioned is a school-issued IPad which blocks Contacts, iMessage, etc, so I figured it is definitely a scam. They asked for 1650 US Dollars to be sent to the above Bitcoin wallet address or they will "leak the most damaging content to your contacts and post it to a public website for perverts to view." The email address in which I was hacked is a school-issued email. I attached the full email that was sent to me by the hacker in my email account to an Imgur post- https://imgur.com/a/AAhifBq Thank you!
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 21:43:47 UTC
type
blackmail scam
scammer/abuser
Received: from 186-58-74-168.speedy.com.ar
country
United States
description
I am sorry to inform you but your device was hacked. Blah blah blah, yadda yadda yadda Received: from 186-58-74-168.speedy.com.ar
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 21:29:12 UTC
type
blackmail scam
scammer/abuser
nmtai101.oxseu-vadesecure.net (nmtai201.oxseu-vadesecure.net [51.89.43.202])
country
Netherlands
description
Basic copy-paste fake scam mail from a lowlife.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 21:29:02 UTC
type
sextortion
scammer/abuser
Spoofed own email address
country
United States
description
"I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me." And so on. Usual bullshit.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 20:55:55 UTC
type
ransomware
scammer/abuser
Porn extortion
country
United States
description
Standard Porn extortion threat
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 17:34:12 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Canada
description
Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin. Note: They have multiple bitcoin addresses.
source
bitcoinabuse
Site url