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Wallet address
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2018 Monday. 06:26:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
E-Mail von meiner E-Mail-Adresse an meine E-Mail-Adresse gesendet. Ich werde um 1000$ erpresst.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 22:13:17 UTC
type
ransomware
scammer/abuser
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
country
United States
description
amateurish spamming email/ransomware
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 19:40:02 UTC
type
blackmail scam
scammer/abuser
random alleged hacker
country
United States
description
Pretending to have a keylogger, backed up files, and web cam footage to use as blackmail.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 18:36:08 UTC
type
ransomware
scammer/abuser
Given the header of the mail, origin seems to be Egypt, IP 41.46.93.200
country
Germany
description
While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. [...]
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 17:32:14 UTC
type
blackmail scam
scammer/abuser
Used my own email
country
Portugal
description
Blackmail scam asking for bitcoins
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 17:30:40 UTC
type
ransomware
scammer/abuser
My own address listed as sender
country
United Kingdom
description
(I believe this may have came from India. I received a call that I did not answer from: 9179-953795 the same day of the following email) You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. [...] While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). BTC Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 17:08:23 UTC
type
blackmail scam
scammer/abuser
Originates from your own email
country
United States
description
1000 dollars to keep silent for watching pornography
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 16:18:43 UTC
type
blackmail scam
scammer/abuser
Email at web.de
country
Germany
description
I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I backuped phone. All photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd pa
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 14:48:27 UTC
type
ransomware
scammer/abuser
Used my own email
country
Portugal
description
I backuped phone. All photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 14:47:40 UTC
type
ransomware
scammer/abuser
Ransomware
country
Portugal
description
I backuped phone. All photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 11:53:32 UTC
type
blackmail scam
scammer/abuser
E-mail Spoof
country
United Kingdom
description
E-mail received that claims to have hacked my e-mail account and captured video of my watching pornography. Demanding $1000 be sent to this Bitcoin address within 48 hours.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 11:32:17 UTC
type
blackmail scam
scammer/abuser
Security Alert!
country
Australia
description
Porno scam. "You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago."
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 09:43:03 UTC
type
blackmail scam
scammer/abuser
Security Alert!
country
Saudi Arabia
description
asking for money
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 09:35:40 UTC
type
blackmail scam
scammer/abuser
No Name
country
Germany
description
Tries to blackmail, threatens to publish videos and says he hacked me.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 09:12:50 UTC
type
blackmail scam
scammer/abuser
"Security Alert!"
country
Czech Republic
description
"Hacked password" scam
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 08:37:36 UTC
type
blackmail scam
scammer/abuser
mail.balikesir.bel.tr; Detective04781 [2.178.89.180]
country
Switzerland
description
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 07:55:11 UTC
type
ransomware
scammer/abuser
no name
country
Germany
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). You have 48 hour in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 06:07:28 UTC
type
blackmail scam
scammer/abuser
Used my own email address
country
Canada
description
exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message).
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 04:16:05 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Security Alert: I'm a hacker who cracked your email. Do not try to contact me or find me. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) which gave me accessibility to your screen and web cam, after that, my software program obtained all of your contacts. What did I do? I backuped phone. All photo, video and contacts. I created a double-screen video. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin. My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB Important: You have 48 hour in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 03:08:50 UTC
type
blackmail scam
scammer/abuser
my own email address
country
United States
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url