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Wallet address
1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 09:25:19 UTC
type
blackmail scam
scammer/abuser
Not sure
country
Australia
description
This address has been used in a templated "Your computer is Hacked" phishing scam email.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 17:33:18 UTC
type
blackmail scam
scammer/abuser
not sure, sender sent me an email from my account name
country
Canada
description
Return path: [email protected] I received exact same letter as above. Authentication-Results: spf=pass (sender IP is 209.85.217.45) Authentication-Results: spf=neutral (sender IP is 192.119.111.247) bitcoin address (BTC Wallet) is: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 21:20:50 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 20:35:40 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GrjRTYYQAtUxgTrNpSxL6CM3enemYSnHf After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram. ...
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 18:17:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the ...
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 18:10:39 UTC
type
ransomware
scammer/abuser
Subject: Your Computer is Hacked
country
Canada
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 14:40:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (NOT more than 3 days) to pay, failure to do this, your masturbation videos will be shared to all your contacts and shared on All blogs, facebook and instagram. I have a notification reading this letter, and the timer will start to work when you see this letter. Do not take this frivolously! This is the last warning you will ever get from me! Various security services or antiviruses won't help you for sure (I have already collected all your data). If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
29 December 2019 Sunday. 23:28:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Site url