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Wallet address
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Report number
178
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 June 2021 Sunday. 12:36:21 UTC
type
ransomware
scammer/abuser
IP: 212.10.146.22 RIPE Network Coordination Centre Amsterdam
country
Ukraine
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 09:46:16 UTC
type
ransomware
scammer/abuser
naoya.isa　edelstrip.de
country
Japan
description
edelstrip.de
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 02:25:17 UTC
type
blackmail scam
scammer/abuser
[email protected]) client-ip=200.68.166.211;
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account [shortened...] If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 00:40:25 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Scam/spam sent from 109.125.77.236 (reverse DNS: 109.125.77.236.dynamic.cablesurf.de) That company (cablesurf.de) should take its head out of its corporate ass and should filter outbound port 25 connects.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 00:38:05 UTC
type
blackmail scam
scammer/abuser
Loser who wants money
country
Japan
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 23:24:14 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
"Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." etc
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 20:57:11 UTC
type
sextortion
scammer/abuser
2.47.84.133
country
South Africa
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (<redacted>). ... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 20:48:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
China
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 20:14:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
"Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." Nothing has been paid.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 19:38:36 UTC
type
blackmail scam
scammer/abuser
[email protected]; client-ip=103.157.163.200
country
Belgium
description
same blablabla
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 19:16:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Panama
description
Same as others, threat of releasing videos if $1650 USD in bitcoin is not sent.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 19:09:13 UTC
type
blackmail scam
scammer/abuser
[email protected]; client-ip=106.195.38.89
country
Belgium
description
same crap as always: I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 18:37:56 UTC
type
ransomware
scammer/abuser
[email protected] <[email protected]>
country
United States
description
Demanding ransom of 160 BT, as they "invaded" my system with special virus
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 16:57:22 UTC
type
blackmail scam
scammer/abuser
Via email
country
United Arab Emirates
description
Claims access to device and history of device, asks for ransom via btc
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 16:47:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
Sextortion email scam
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 16:08:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 15:50:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 15:50:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
description
Hevosenkyrpää tarvitseva ympihomo lähetti vaatimuksen bitkoineista.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 15:06:19 UTC
type
blackmail scam
scammer/abuser
unknown.
country
Greece
description
I received an email informing me that I had been recorded "pleasuring myself on adult websites" and that for 1650$ USD the sender would not post it. I was given this bitcoin wallet to transfer that amount of money in bitcoin.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 14:17:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) etc
source
bitcoinabuse
Site url