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Wallet address
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 September 2022 Wednesday. 19:30:27 UTC
type
ransomware
scammer/abuser
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ([email protected]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (~_~) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
cryptscam
Site url
date
20 September 2022 Tuesday. 17:43:31 UTC
type
sextortion
scammer/abuser
eceived: from bfbd1acd.virtua.com.br (unknown [191.189.26.205])
country
United States
description
received: from bfbd1acd.virtua.com.br (unknown [191.189.26.205]) BRAINLESS USELESS PIECE OF SHIT FICKT DICH BRAINLESS BRAZIL FRAUZD BASTARD ! message for you BASTARD ! you have 5 shots left for your empty skull to pick up! ######################################################### Subject: You have outstanding debt. ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (~_~)
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 14:17:02 UTC
type
blackmail scam
scammer/abuser
scam/blackmail email
country
United States
description
Below is part of the scam/blackmail email While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. Below is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 12:15:03 UTC
type
blackmail scam
scammer/abuser
You have outstanding debt.
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (~_~) While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. Let's resolve it like this: All you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 09:46:49 UTC
type
sextortion
scammer/abuser
You are in debt
country
United States
description
1450 USD pay through bitcoin else will be releasing videos of me watching porn
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 08:44:39 UTC
type
sextortion
scammer/abuser
197.211.53.16 Nigeria, 39.33.225.42 Pakistan, 84.86.207.215 Netherlands
country
United States
description
You have outstanding debt.
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 06:51:43 UTC
type
sextortion
scammer/abuser
Email-anonymous
country
United States
description
Email scammer who spoofs your email to pretend to have hacked it
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 04:59:18 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 03:31:03 UTC
type
ransomware
scammer/abuser
ransomeware
country
United States
description
email asking for ransome on this address
source
bitcoinabuse
Site url
date
20 September 2022 Tuesday. 01:11:17 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
usual “I have a bad news. I hacked your devices… you are watching porn … So pay…”
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 22:00:35 UTC
type
sextortion
scammer/abuser
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL
country
United States
description
Here is a portion of the email: Let's resolve it like this: All you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 21:14:36 UTC
type
sextortion
scammer/abuser
Moron
country
United States
description
Another useless moron who knows nothing about anything! Copied and pasted bullshit! Nonsense!
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 20:30:45 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 19:15:14 UTC
type
sextortion
scammer/abuser
No idea
country
United States
description
Sent me an email from my @ and blackmailed me with “proof of sexual activities”
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 18:50:33 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same old "I hacked your system" scam
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 16:49:39 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Extortionate email address requesting 1200.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 15:36:39 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Spoofed e-mail caught in spam filter demanding $1490 in Bitcoin or they claim they will release naughty videos (that don't actually exist.) Sending IP is 154.72.153.113. Appears to be based in Cameroon.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 14:15:29 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 13:57:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 13:45:45 UTC
type
sextortion
scammer/abuser
Hacked an account through nortenettelecom.com.br
country
United States
description
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url