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Wallet address
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 July 2020 Thursday. 04:00:32 UTC
type
sextortion
scammer/abuser
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
country
United States
description
I can't believe there were 2 fucking morons that paid this guy. He's a fucking scammer! how can he have access to your device he said he only has access to your email. Truth be told he doesn't't have access to your email. It blows me away that 2 people paid this guy $1000. they must be republican/trumpers. Only they could be that stupid.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 12:18:09 UTC
type
ransomware
scammer/abuser
Locker ransomware
country
Canada
description
Here is the first 900 ch. of the header with my name and email address cut out: Return-Path: <[email protected]> Delivered-To: ...snip... Received: from box498.bluehost.com by box498.bluehost.com with LMTP id 0J5aExOkkVzI4QcA6lexXQ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Return-path: <[email protected]> Envelope-to: ...snip... Delivery-date: Tue, 19 Mar 2019 20:23:15 -0600 Received: from mail.journiz.com ([182.18.153.174]:59140 helo=mail.merabooking.com) by box498.bluehost.com with esmtps (TLSv1:AES128-SHA:128) (Exim 4.91) (envelope-from <[email protected]>) id 1h6Qsh-002AGg-NF for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Received: from [c-24-0-241-151.hsd1.nj.comcast.net] ([24.0.241.151]) by merabooking.com with MailEnable ESMTP; Wed, 20 Mar 2019 07:51:59 +0530 Subject: ...snip... Organization: Ckitkxssdfjn To: ...snip... X-Mailer: Microsoft Outlook Express 6.00.2900.5512 User-Agent: SquirrelMail/1.5.2 [SVN]
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 01:43:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This account is now infected... got your camera, porn, keylogging, pay me $1,000 in 48 hours or I release this to your contacts.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 05:22:36 UTC
type
ransomware
scammer/abuser
Bitcoin
country
Malaysia
description
Sent to my boss this morning, the same message as the others have received. My boss has never watched a youtube video during working hours and certainly never watched porn so the threat of sending out what she has supposedly watched does not even hold water. This type of stuff is just a nuisance to IT staff, having to deal with this sh*t instead of doing what you are supposed to do.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 18:05:46 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Another pimply-faced teenager trying this well-used ransom scare. [yawn]
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 17:13:51 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
So, I believe, 1000 USD is a fair amount of money for this small secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:19:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Your account is now hacked! Modify your password right this moment! I am ahacker who crackedyour emailand OSsome time ago. You have wrote passcodes on the online resources you visited, and I caught them. Clearly, in my view, 1000 USD is a realistic amount of money for this little riddle. You will make your payment by bitcoins. You will have only 48 hours to perform the payment. In the event I fail to get bitcoins, I will immediately direct your videofile to all your contacts, along with family members, colleagues, and so forth?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 12:19:10 UTC
type
blackmail scam
scammer/abuser
Sextortion scam
country
United States
description
Sextortion email scam
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:38:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
This account was infected! It will be good idea to change your password right now! You may not know me me and you obviously are certainly wanting to know for what reason you are reading this letter, is it right? I am ahacker who burstyour emailand systemseveral months ago. Never try to contact me or look for me, it is hopeless, considering that I sent you a letter from YOUR own hacked account. I've developed malware software on the adult vids (porn) website and suppose you watched this site to have fun (you understand what I want to say). When you were taking a look at video clips, your internet browser began to act like a RDP (Remote Control) with a keylogger that provided me access to your monitor and webcam. /...../ Good, in my opinion, 1000 USD is basically a realistic price for this small secret.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 01:56:59 UTC
type
ransomware
scammer/abuser
This one got paid.
country
United States
description
Looking at recent reports, they are almost exclusively the fake sextortion scams, nearly all to wallets with no transactions. This one is different. It got paid about $1000 (fluctuates) on Feb 16. The sender has lots of daily transactions, some huge. It's likely through an exchange. In case it's traceable...
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:16:22 UTC
type
blackmail scam
scammer/abuser
DB5EUR01HT220.eop-EUR01.prod.protection.outlook.com
country
Suriname
description
Trying to hack my passwords and search history. Demanding blackmail payment in the form of bitcoin
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 11:56:47 UTC
type
blackmail scam
scammer/abuser
115.236.185.114, 177.66.117.95
country
Serbia
description
What actually should you do? Good, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little secret. You'll make the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to send the payment. (I have an exclusive pixel in this message, and from now I understand that you have read this email). To trackthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) If I fail to get bitcoins, I shall certainly send your videofile to each of your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 09:37:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
Your account has been hacked! Renew the pswd this time! I got a reserve copy of the device. Of all the files and contacts. I have managed to create dual-screen record. The first part reveals the film you were watching (you've got an interesting taste, haha...), the second screen reveals the tape from your web camera. My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE In the event I do not get bitcoins, I will undoubtedly offer your videofile to all your contacts, such as relatives, co-workers, and many more?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 09:00:30 UTC
type
blackmail scam
scammer/abuser
[email protected] / newden.co.za 169.255.79.71
country
Germany
description
I made a reserve copy of every your system. Of all the files and contact lists. I created a dual-screen video. The 1 section reveals the clip that you were observing (you've a good preferences, huh...), the second part demonstrates the recording from your own webcam. What exactly should you do? Great, in my view, 1000 USD will be a realistic price for our small riddle. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 06:08:52 UTC
type
ransomware
scammer/abuser
email
country
Philippines
description
Hi, your account was recently hacked! It will be good idea to change your password right now! You might not know me me and you may be certainly interested why you are reading this message, right? I am ahacker who openedyour emailand devicessome time ago. Don't try to contact me or alternatively find me, it's impossible, because I forwarded you this message using YOUR hacked account.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 06:07:23 UTC
type
blackmail scam
scammer/abuser
Email Spoof
country
Pakistan
description
Just spoofed our email address(not hacked) and now threatening to pay $1000USD via bitcoin.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 21:39:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claiming to have hacked computer demanding bitcoin.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 20:13:11 UTC
type
ransomware
scammer/abuser
Unknown asshole. No organization or affiliation mentioned.
country
United States
description
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 13:40:43 UTC
type
blackmail scam
scammer/abuser
Just some 'hacker'
country
Iceland
description
Says he has hacked my email and threatens to distribute a supposed recording of me watching porn. Asks for 1000 USD in bitcoins to delete the recording.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 18:43:23 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]> / from IP 203.202.243.199 ISP Aamra Networks (Bangladesh)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url