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Wallet address
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 05:38:29 UTC
type
blackmail scam
scammer/abuser
keylogger
country
Philippines
description
Never try out to communicate with me or try to find me, it is impossible, since I sent you an email using YOUR hacked account. I've set up spyware on the adult vids (porn) site and suppose you have watched this website to have some fun (you know what I want to say). Whilst you were keeping an eye on these "great" vids, your internet browser started out functioning like a RDP (Remote Control) that have a keylogger that provided me authority to access your monitor and web camera. Afterward, my software programgotall data. Great, in my opinion, 1000 USD will be a fair price for our small riddle. You will make your deposit by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 04:57:26 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190219 - 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying her bitcoin! we MUST put a stop to this! She is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 03:30:52 UTC
type
blackmail scam
scammer/abuser
Unknown Party
country
Singapore
description
You might not know me me and you really are most likely interested why you're getting this electronic message, is it right?I started spyware to the adult vids (porn) website and suppose you enjoyed this website to have a good time.Whilst you have been keeping an eye on these "great" vids, your browser started out operating as a RDP having a keylogger that granted me the ability to access your desktop and network camera.Next step, my applicationaquiredall info.You wrote passwords on the online resources you visited, I intercepted them.Needless to say, it's possible to modify them, or already changed them.Even so it does not matter, my malware updates information every time. I compiled a backup of the device. Of each file and each contact.I have managed to create dual-screen videofile. The 1st part shows the film you had been observing and the 2nd screen presents the movie from your own webcam.So, in my opinion, 1000 USD will be a inexpensive price for our very little secret.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 02:56:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hi, this account was infected! It will be good idea to change the pswd immediately! I am ahacker who crackedyour emailand systema few months ago. your browser began to act like a RDP (Remote Control) with a keylogger that gave me permission to access your desktop and network camera. Then, my applicationgatheredall information. I compiled a backup of the system. Of each file and contacts. Well, in my opinion, 1000 USD will be a realistic amount of money for our little secret. You will do the deposit by bitcoins 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 02:30:44 UTC
type
ransomware
scammer/abuser
Blackmail Spam
country
Singapore
description
Your account is now hacked! Renew your password this time! You may not know anything about me and you obviously are most probably wanting to know for what reason you are getting this electronic message, is it right? I'm ahacker who burstyour emailand OSa few months ago. It will be a time wasting to try out to contact me or find me, in fact it's not possible, since I forwarded you an email from YOUR own account that I've hacked. I've build in spyware on the adult vids (porn) website and suppose you visited this site to have some fun (you realize what I mean). During you have been watching content, your browser started out to act like a RDP (Remote Control) that have a keylogger which gave me permission to access your screen and web camera.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:50:34 UTC
type
ransomware
scammer/abuser
Unknown
country
Mexico
description
I got an scammer email blackmailing me with this bitcoin address
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:04:06 UTC
type
blackmail scam
scammer/abuser
Tom
country
United States
description
I got a backup of your device. Of all the files and contact lists. I formed a dual-screen videofile. The 1 screen presents the video you were observing (you have got the perfect taste, huh...), the second part displays the video from your webcam. What exactly must you do? Clearly, in my view, 1000 USD will be a fair amount of money for our little riddle. You will make your deposit by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in Google).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 22:52:31 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Bull***t scammer.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:20:13 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Brazil
description
Saying that he has all my passwords, recorded my screen, etc, to ask for USD1000 in bitcoins. Email spoofed.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:45:01 UTC
type
blackmail scam
scammer/abuser
No name given
country
Australia
description
Some lame kid trying to threaten me. Asking for $1000 but too scared of me to give their name.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:16:44 UTC
type
other
scammer/abuser
Sextortion scam
country
Germany
description
Hi, this account is now hacked! It will be good idea to change your pswd right away! You probably do not heard about me and you may be most likely wondering for what reason you're receiving this particular email, is it right? I'mhacker who exploitedyour email boxand digital devicessome time ago. You should not try to contact me or try to find me, it's impossible, because I forwarded you an email from YOUR own hacked account. I have started malware to the adult videos (porn) site and suppose you enjoyed this site to enjoy it (think you understand what I mean). Whilst you were taking a look at these "great" vids, your internet browser began functioning as a RDP (Remote Control) that have a keylogger which granted me authority to access your display and camera. Next step, my applicationaquiredall data. You have typed passcodes on the web services you visited, and I sniffed all of them...
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:03:24 UTC
type
ransomware
scammer/abuser
Nome
country
Brazil
description
Your account was recently hacked! Modify your password right away! You might not heard about me and you may be probably interested for what reason you are reading this particular e-mail, right? I'm ahacker who crackedyour email boxand devicestwo months ago. Don't try out to talk to me or try to find me, in fact it's hopeless, considering that I sent you an email from YOUR hacked account. I've developed spyware to the adult videos (porn) site and guess that you spent time on this site to have a good time (you realize what I want to say). Whilst you have been paying attention to content, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which provided me access to your display and webcam. Consequently, my softwaregatheredall info. .....
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:46:21 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
United States
description
Sextortion scam. 1000 USD.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:56:04 UTC
type
ransomware
scammer/abuser
email spoofed from my account
country
United States
description
email that has been relegated to my junk mail folder where active embedded scripts and active tracker pixels are sandboxed and disabled. My email called out a Facebook tracking pixel being embedded theoretically allowing the originator to track that the email has been read. I'm seeing this on my corporate macbook in my Mac email client so I'm not going to open the email in a folder where I can open the source and pull out the Facebook tracking pixel (if it exists at all) - I don't want to fall into a trap that would then propagate the ransomware thru the organization. IF someone has been able to isolate the email and has access to the full hypertext and source of the email payload, if you can get the pixel code I'm sure Facebook would be very interested in tracing back the code (as they are assigned to an account) and disabling all accounts associated with this extortion.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:48:51 UTC
type
blackmail scam
scammer/abuser
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
country
United States
description
Just got an email with the exact same wording as everything else posted here. I hope there's a special level of Hell reserved for people who send out crap like this.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:26:54 UTC
type
ransomware
scammer/abuser
email.
country
United States
description
Your account is hacked! I'mhacker who burstyour emailand devices and gadgetsa few months ago.Don't try to talk to me or alternatively try to find me, it's hopeless, considering that I forwarded you this message from YOUR own account that I've hacked. I've set up special program to the adult vids (porn) site and guess you visited this website to have a good timeWhen you were keeping an eye on these "great" vids, your browser started out functioning as a RDP that have a keylogger that provided me the ability to access your desktop and camera. What actually I have done?I got a reserve copy of your system. What actually should you do?Good, I believe, 1000 USD is basically a inexpensive amount of money for our small secret. You will do the deposit by bitcoins My bitcoin wallet address:1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q Important:You will have 2 days in order to make the payment. In the event I do not get bitcoins, I'll immediately transfer your video files to each of your contacts
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:40:15 UTC
type
blackmail scam
scammer/abuser
Email
country
Philippines
description
Hi, this account was recently infected! It will be good idea to change your password this time! ### 89.175.99.186 #### You do not heard about me and you really are probably wondering why you are getting this particular email, proper? I'm ahacker who openedyour emailand OSseveral months ago.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:24:47 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United Kingdom
description
Same attempted blackmail scam and email message as below
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:05:27 UTC
type
blackmail scam
scammer/abuser
Email sent as to self
country
United States
description
Email threat that computer hacked & will send personal data to public- Email sent as if from self
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:05:13 UTC
type
blackmail scam
scammer/abuser
blackmailer
country
United States
description
updated abuse type
source
bitcoinabuse
Site url