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Wallet address
1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V
Report number
56
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 July 2020 Friday. 16:18:36 UTC
type
blackmail scam
scammer/abuser
[email protected] via sendgrid.net Domain Host( Alibaba Cloud) Domain Details:
country
India
description
Hello Guys, I got this Email Today with one of my old Password: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 08:14:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
The reason why people are seeing these emails is because a site you use or once used has been hacked check this site "https://haveibeenpwned.com/" with the email address that you received the email at and you will see the related site and its likely the password in the subject would have been for one of these sites. If you use the same password on other sites I seriously recommend updating the password on them sites and services (It will only be time before they attempt to access.) Also report to here (The more people that do this they will get shutdown!): https://www.alibabacloud.com/report#abuse Product/service at issue: DNS / Hosting Describe the unlawful/abusive activity: Blackmail emails being distributed from domain zhichantao.com. Current IP: 120.26.215.199 (This is within your subnet.) <Body of the email> Identify the law that is breached: Blackmail / Fraud / Hacking etc Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) X.X.X.X That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 07:54:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 21.73.121.138 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said.
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 23:52:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 58.116.31.186 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 16:36:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
description
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 149.231.168.57 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 13:12:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
He has just sent me this email: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 109.204.78.159 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 06:18:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
The IP address is not even on the same continent. Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 124.111.137.99 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
07 July 2020 Tuesday. 00:22:43 UTC
type
ransomware
scammer/abuser
MAIL ID = 77c8d9b3f4afcdafd60314fce25d9857
country
United States
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/29/2020 02:22:16 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. XXXXXXX MAIL ID = 77c8d9b3f4afcdafd60314fce25d9857 Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 12:28:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Phishing with a blackmail copypaste
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 12:27:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Same copypaste scam others received
source
bitcoinabuse
Site url
date
05 July 2020 Sunday. 19:18:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 07/01/2020 12:50:59 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V ADDRESS IS CASE SENSITIVE JUST COPY AND PASTE WHEN YOU SEND MONEY this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. MAIL ID = c4adc936bcdb7fe3cc76c252975c914c
source
bitcoinabuse
Site url
date
05 July 2020 Sunday. 07:17:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Scam email with following content: (note: the "my IP address" wasn't even related to me in any way) Attention! ######## Hello today is 7/4/2020 and I was w4tching you about 4 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) xx.xx.xx.xx That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZR&&xqxG11Mi1cKyx7rweZahB6V DELETE && from address when you sending money this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) and dont leak the mail address on internet. This is hcked mail addres too. Most of stupid cunts, publishing that mail address on websites.
source
bitcoinabuse
Site url
date
02 July 2020 Thursday. 20:19:27 UTC
type
blackmail scam
scammer/abuser
Mail Scam
country
Sweden
description
My brother got a email by a email [email protected] wanting 450 dollar in bitcoin sent to that bitcoin address
source
bitcoinabuse
Site url
date
02 July 2020 Thursday. 10:00:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Email Subject:######## Is one of your p4ssword. Attention Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 07/01/2020 01:13:13 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V ADDRESS IS CASE SENSITIVE JUST COPY AND PASTE WHEN YOU SEND MONEY this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. *********
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 21:40:38 UTC
type
blackmail scam
scammer/abuser
megaplusrecargas.net, haditecmexico.com, ac123
country
United Kingdom
description
They've bought leaked info from some site, threatened to sell bank account with years old password, says they're on your pc/phone when clearly they aren't. Just a sammer.
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 16:40:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, Im a computer engineer student btw, today is 7/1/2020 and I was watching you about 2 days. (You say right now HAHAHA i dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin and you can create free wallet on blockchain.com When you pay that money ill delete your all files about you.
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 06:18:01 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Mexico
description
They sent me this: Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is (TODAY) and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. (HE SENT NOTHING HERE) . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V ADDRESS IS CASE SENSITIVE JUST COPY AND PASTE WHEN YOU SEND MONEY this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you.
source
bitcoinabuse
Site url
date
30 June 2020 Tuesday. 06:27:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/28/2020 10:19:15 pm and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
30 June 2020 Tuesday. 00:16:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
they sent me this, Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/29/2020 05:20:46 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. uglyineyeliner MAIL ID = 928e0a4fe4845b03db8a0521bc056262
source
bitcoinabuse
Site url
date
29 June 2020 Monday. 17:19:47 UTC
type
blackmail scam
scammer/abuser
Not sure. They spoofed my own email
country
Canada
description
Threatening to expose sensitive data.
source
bitcoinabuse
Site url