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Wallet address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report number
137
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 19:47:07 UTC
type
ransomware
scammer/abuser
Unknown, an Email that proclaims to know my password and is attempting to blackmail
country
Mexico
description
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account **** But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 16:58:00 UTC
type
blackmail scam
scammer/abuser
An Email that proclaims to know my password and is attempting to blackmail
country
Switzerland
description
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). And I got an idea…. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 16:48:43 UTC
type
blackmail scam
scammer/abuser
An Email that proclaims to know my password and is attempting to blackmail
country
Switzerland
description
An Email that proclaims to know my password and is attempting to blackmail
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 16:27:30 UTC
type
sextortion
scammer/abuser
e-mail (blackmail scam)
country
Russia
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ********* (at) rambler.ru So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course! ***
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 15:35:13 UTC
type
blackmail scam
scammer/abuser
Be sure to read this message! Your personal data is threatened!
country
Argentina
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes… But my malware intercepts it every time. Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS ---------- Pfft, really... you think im aware of what?.... piece of dumbass....
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 15:32:15 UTC
type
sextortion
scammer/abuser
I have very bad news for you
country
Brazil
description
Tenta enganar pra ganhar dinheiro via bitcoin
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 14:23:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Emailed me threatening me. This guy is the biggest retard alive considering I have never even visited such sites. I want him arrested for threatening people
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 13:27:43 UTC
type
blackmail scam
scammer/abuser
No Name given
country
United Kingdom
description
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 12:19:13 UTC
type
sextortion
scammer/abuser
"Be sure to read this message! Your personal data is threatened!"
country
Brazil
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [...] After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 09:26:31 UTC
type
blackmail scam
scammer/abuser
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
country
United Kingdom
description
Same as others
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 05:50:33 UTC
type
blackmail scam
scammer/abuser
blackmail using email spoof.
country
Australia
description
blackmail using email spoof.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 22:48:07 UTC
type
blackmail scam
scammer/abuser
scammer
country
Turkey
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 22:40:51 UTC
type
ransomware
scammer/abuser
This fucking shit is a fucking splicit for my hotmail account.
country
Colombia
description
This men is a fucking retard, i need respect for my privacity.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 22:30:41 UTC
type
blackmail scam
scammer/abuser
scammer
country
Romania
description
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. etc.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 20:28:02 UTC
type
blackmail scam
scammer/abuser
no name
country
Belarus
description
pay me $645(USD) etc. etc. At that moment I spent much more time than I should have.=20 I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are do= ing inappropriate things) blah-blah-blah
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 19:14:21 UTC
type
sextortion
scammer/abuser
Be sure to read this message! Your personal data is threatened
country
United Kingdom
description
An Email that proclaims to know my password and is attempting to blackmail
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 16:10:24 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
Claimed device was hacked last year and all contacts and photos copied. Adult sites info copied and they will release a video to all my contacts if they do not get paid.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 15:11:44 UTC
type
sextortion
scammer/abuser
UNknown
country
United Kingdom
description
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 12:30:09 UTC
type
ransomware
scammer/abuser
spoof email
country
United Kingdom
description
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 02:32:20 UTC
type
blackmail scam
scammer/abuser
Tracker
country
United States
description
Trojan virus, stupid guys from Iran
source
bitcoinabuse
Site url