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Wallet address
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2018 Sunday. 20:00:31 UTC
type
blackmail scam
scammer/abuser
annon
country
United States
description
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account. It is useless to change the password, my malware intercepts it every time. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $732 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 19:59:35 UTC
type
blackmail scam
scammer/abuser
hack
country
United States
description
I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $772 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 19:57:19 UTC
type
blackmail scam
scammer/abuser
this account has been hacked! Change all your passwords!
country
Norway
description
Blackmail scam
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 19:50:57 UTC
type
ransomware
scammer/abuser
inconnu
country
France
description
Il est inutile de changer le mot de passe, mon logiciel malveillant l'intercepte à chaque fois. Comment c'était: Dans le logiciel du routeur auquel vous étiez connecté ce jour-là, il y avait une vulnérabilité. J'ai d'abord piraté ce routeur et y ai placé mon code malveillant. Lorsque vous êtes entré sur Internet, mon cheval de Troie était installé sur le système d'exploitation de votre appareil.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 19:48:31 UTC
type
other
scammer/abuser
deceiver
country
Sweden
description
mail with pornfraud
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 18:54:29 UTC
type
ransomware
scammer/abuser
hacker
country
France
description
Message receipt : ransom I'm talking about sites for adults. ==> never I see site for adult I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $743 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC etc
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 18:32:02 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $710 is a very small amount for my silence.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 17:02:40 UTC
type
blackmail scam
scammer/abuser
A moron from IP 121.162.112.172
country
Portugal
description
Same as others.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 16:59:53 UTC
type
ransomware
scammer/abuser
asshole
country
Vietnam
description
Mail your router has been hacked and your private datas copied with a lot of porn. African Idiot from Cameroun with lower IQ than Forrest Gump.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 16:58:30 UTC
type
ransomware
scammer/abuser
basefarm.net
country
Sweden
description
För betalning har du lite mer än två dagar (exakt 50 timmar). Oroa dig inte, timern börjar när du öppnar detta brev. Ja, ja .. det har redan börjat! Efter betalning mina virus och dina smutsiga bilder automatiskt förstörs. Om jag inte mottar den angivna summan från dig kommer din enhet att blockeras, och alla dina kontakter kommer att få bilder med dina "glädje".
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 16:53:27 UTC
type
blackmail scam
scammer/abuser
Unknow
country
France
description
Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. It was spoofed to look like it came from my personal email to my personal email. Demanded $750 to be paid in 50 hours.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 15:54:01 UTC
type
blackmail scam
scammer/abuser
Some moron
country
United States
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account <spoofed email address> It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 15:20:18 UTC
type
blackmail scam
scammer/abuser
Sent from my own email address
country
Belgium
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $767 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". Farewell.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 13:27:04 UTC
type
blackmail scam
scammer/abuser
ransom
country
United States
description
says my email account is hacked and I need to send them money.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 12:57:55 UTC
type
blackmail scam
scammer/abuser
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
country
Netherlands
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $713 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 12:46:16 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scam. Claims system was hacked and has passcode which is old. Wants monies.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 12:28:50 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $780 is a very small amount for my silence. Besides, I spent a lot of time on you! This is a hacker code of honor.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 12:24:36 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Sweden
description
Blackmail, pictures for bitcoin
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 11:09:29 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Blackmail pictures for bitcoin
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 11:07:03 UTC
type
ransomware
scammer/abuser
Farewell
country
United States
description
Claims to have accessed my computer, downloaded my files, claims to have my contacts, etc. etc. the usual scary stuff.
source
bitcoinabuse
Site url