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Wallet address
1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V
Report number
56
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2020 Monday. 15:53:23 UTC
type
blackmail scam
scammer/abuser
???
country
France
description
mail : "Did you see your psword in mail title ? You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). After that, my software program obtained all your contacts and files. You entered a p4ssword on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. exactly what should you do? Well, in my opinion, $500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcon" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1*JWkjhantZRxqxG11Mi1cKyx7rweZahB6V (=delete * from address=) " Address may appear as "1*JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
29 June 2020 Monday. 15:27:02 UTC
type
blackmail scam
scammer/abuser
1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V
country
United States
description
Received this email saying they had a password I used, had ALL my passwords and demanded bitcoin payment in the amount of 450 dollars. If no payment received in 24 hours, compromising and private information will be released to public forum, etc.
source
bitcoinabuse
Site url
date
29 June 2020 Monday. 05:06:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Djibouti
description
the mail, says that my computer and my smartphone were hacked. the guy says, he has my password, some pictures, and my contact list. he threatens me to send random, some pictures of my list contact and sell my bank accounts Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
29 June 2020 Monday. 04:13:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkmenistan
description
Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
28 June 2020 Sunday. 22:31:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 02:46:34 UTC
type
ransomware
scammer/abuser
Sent through email, utilizing yahoo email mailbox problems to gain access.
country
Canada
description
The email I received was like so. Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, today is 06/21/2020 04:30:55 pm and I was watching you about 12 days. Firstly i hacked your computer and then it is spread your phone. (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 233$ via Bitcoin. If you want proof i can give you one of your password. (*old password I used to use*). It might be old because this mail arrived you little bit late. You will make payment with btc like i said. 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V 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 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)
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 22:56:23 UTC
type
blackmail scam
scammer/abuser
not available he used my email
country
Canada
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, today is 06/21/2020 05:33:59 pm and I was watching you about 12 days. Firstly i hacked your computer and then it is spread your phone. (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 233$ via Bitcoin. If you want proof i can give you one of your password. Cronic4200 It might be old because this mail arrived you little bit late. You will make payment with btc like i said. 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V 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 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)
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 22:50:41 UTC
type
ransomware
scammer/abuser
not available he used my email
country
Canada
description
used my own email to contact me. Said I have 24 hours or they sell my bank accounts
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 18:33:39 UTC
type
ransomware
scammer/abuser
ransomware
country
Turkey
description
he send my personal photos on mail f*ck this shit
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 18:23:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, today is 06/24/2020 07:14:30 pm and I was watching you about 4 days. Firstly i hacked your computer and then it is spread your phone. (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 233$ via Bitcoin. If you want proof i can give you one of your p4ssword. sandeep7948 It might be old because this mail arrived you little bit late. You will make payment with btc like i said. 1****JWkjhantZRxqxG11Mi1cKyx7rweZahB6V REMOVE **** 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 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) MAIL ID : e8577ee86e43ca2b1ecddea32c250cb5 This is the email I got from him. Should I be worried?
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 09:32:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Taiwan
description
Send fake letters to intimidate others.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 19:29:49 UTC
type
ransomware
scammer/abuser
otaghemosafer.ir
country
United States
description
hacker using font/language tricks to get around content filter.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 14:22:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Blackmailing me of releasing my personal videos if I don't send a bitcoin amount of $250
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 12:38:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. exactly what should you do? Well, in my opinion, $500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcon" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V Important: You have 2 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 10:36:12 UTC
type
ransomware
scammer/abuser
idk
country
Germany
description
XYXY one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $993. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 06:42:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, today is 06/22/2020 12:52:53 am and I was watching you about 12 days. Firstly i hacked your computer and then it is spread your phone. (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 233$ via Bitcoin. If you want proof i can give you one of your password. "OLD PASSWORD OF MINE FROM YEARS AGO" It might be old because this mail arrived you little bit late. You will make payment with btc like i said. 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V 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 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)
source
bitcoinabuse
Site url