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Wallet address
1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2022 Tuesday. 17:06:16 UTC
type
sextortion
scammer/abuser
Unsure
country
United States
description
Client received a threatening email from a scammer claiming to have access to her account, requesting money sent to this address.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 16:58:48 UTC
type
sextortion
scammer/abuser
ransomware
country
United States
description
Claiming to have a full access to all devices and personal video of mine, try to scheme me to transfer bitcoin
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 16:15:41 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Server IP: 27.125.241.130 Another one for address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr, this time from a server in or around Kuala Lipis, Malaysia.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 16:09:49 UTC
type
sextortion
scammer/abuser
pricej.lnk.telstra.net (pricej.lnk.telstra.net [165.228.118.61])
country
United States
description
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 16:07:22 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
United States
description
blah blah blah, acchhoot.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 16:05:51 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sender IP: 196.234.0.190 Server appears to be in or around Al-Hammah, Tunisia. Sender demands $1,490 in Bitcoin be sent to address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 15:34:55 UTC
type
blackmail scam
scammer/abuser
200-9-117-232.turbonetmais.com.br
country
United States
description
Crude attempt of blackmail via e-mail trying to let it look like it was send by my own mail address but the headers say: From - Tue Jun 21 10:37:28 2022 X-Account-Key: account6 X-UIDL: 0000239754247229 Received: from 200-9-117-232.turbonetmais.com.br (200-9-117-232.turbonetmais.com.br [200.9.117.232]) by webclient2.webclient2.de (Postfix) with ESMTP id 9DAB9ECA2A6 for <xxxxxxxxx>; Mon, 20 Jun 2022 22:41:49 +0200 (CEST)
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 14:38:05 UTC
type
ransomware
scammer/abuser
IT;(net-188-153-68-221.cust.vodafonedsl.it [188.153.68.221])
country
United States
description
IT;(net-188-153-68-221.cust.vodafonedsl.it [188.153.68.221]) During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 14:01:28 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
21 June 2022 Tuesday. 13:49:35 UTC
type
blackmail scam
scammer/abuser
email received from server at ip address 1.241.204.27
country
United States
description
yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 13:22:42 UTC
type
sextortion
scammer/abuser
There is an overdue payment under your name. Please, settle your debts ASAP.
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 13:21:44 UTC
type
blackmail scam
scammer/abuser
Ransom
country
United States
description
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 13:18:52 UTC
type
blackmail scam
scammer/abuser
Sending blackmail email from my account
country
United States
description
He just send to my father a blackmail email telling him that all of his devices are infected with a trojan operated by him and that he recorded my father watching porn, so he was going to send it to everyone if he doesnt pay him an amount of USD in bitcoins at the bitcoin address above.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 12:59:02 UTC
type
ransomware
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 12:58:56 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 12:28:20 UTC
type
blackmail scam
scammer/abuser
fake mailadres
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 11:22:56 UTC
type
blackmail scam
scammer/abuser
spoof email
country
United States
description
Blackmail email Sender Host: 103.181.16.60 Sender IP: 103.181.16.53 ISP: Rizwan Cable Network Services: None detected Assignment: Likely Static IP Country: India State/Region: Maharashtra City: Yavatmal
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 11:18:35 UTC
type
blackmail scam
scammer/abuser
spoof email
country
United States
description
classic fake blackmail email, just ignore and change email pasword just in case
source
bitcoinabuse
Site url
date
21 June 2022 Tuesday. 11:05:09 UTC
type
ransomware
scammer/abuser
country
United States
description
Childish attempt at blackmail, laughable !
source
cryptscam
Site url
date
21 June 2022 Tuesday. 10:32:57 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransom email
source
bitcoinabuse
Site url