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Wallet address
1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 December 2019 Sunday. 00:09:41 UTC
type
sextortion
scammer/abuser
Received: from vs.unitedrunway.org (www3189uj.sakura.ne.jp [133.242.140.203])
country
South Africa
description
.... You have put passwords on the web-sites you visited, and I sniffed all of them. Without a doubt, you are able change each of them, or have already modified them. However it doesn't matter, my program updates it every 5 minutes. What actually did I do? I generated a reserve copy of the device. Of each file and contacts. I got a dual-screen record. The first screen displays the clip you were watching (you've an interesting taste, huh...), and the 2nd part reveals the recording from your own web camera. What exactly must you do? Clearly, in my opinion, 1000 USD is a reasonable price for this small riddle. You will make your deposit by bitcoins (in case you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf (It is cAsE sensitive, so copy and paste it). ...
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 13:05:35 UTC
type
blackmail scam
scammer/abuser
Mail
country
France
description
Try to ransom with a poor mail. blacklist 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 03:10:29 UTC
type
ransomware
scammer/abuser
(EHLO ns330149.ip-94-23-250.eu) (94.23.250.130)
country
United States
description
Micropenis Club President trying to blackmail. I am a better human than you, scumbag. And I set the bar pretty low. Congratulations idiot scammer on being an imbecile. What exactly should you do? So, in my opinion, 1000 USD will be a realistic amount of money for this little riddle. You will do the deposit by bitcoins (if you don't recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:51:31 UTC
type
blackmail scam
scammer/abuser
NO name
country
Colombia
description
Try to blackmailing me, telling me that they have videos from me on a porn site. Using a old corporate mail.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:28:45 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:52:46 UTC
type
blackmail scam
scammer/abuser
mail
country
Ukraine
description
This account has been infected! It will be good idea to change your pswd right now! You probably do not know me me and you really are most probably wanting to know for what reason you are getting this particular letter, right? I'mhacker who exploitedyour email boxand devices and gadgetsseveral months ago. Never try to get in touch with me or find me, in fact it's impossible, considering that I sent you this message from YOUR own account that I've hacked. I have set up special program to the adult vids (porn) site and guess you watched this site to have some fun (you realize what I want to say). When you have been keeping an eye on vids, your browser started out functioning like a RDP (Remote Control) that have a keylogger that provided me ability to access your desktop and camera.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 14:26:10 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Egypt
description
Your account was recently infected! Modify your password this time! You probably do not know anything about me and you may be probably interested why you're receiving this email, is it right? I'mhacker who openedyour email boxand digital devicestwo months ago. Do not make an attempt to talk to me or try to find me, in fact it's not possible, because I sent you a letter from YOUR account that I've hacked. I set up spyware on the adult vids (porno) site and suppose you enjoyed this site to have a good time (you understand what I mean).
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 05:48:01 UTC
type
blackmail scam
scammer/abuser
I eat poo
country
United States
description
This account is infected! Modify the pswd this time! You might not know anything about me and you obviously are definitely wanting to know why you're getting this message, proper? I eat my own poo and pretend to hack accounts. I am a pretend hacker who burstyour emailand devicesnot so long ago. You should not try to communicate with me or alternatively try to find me, it is definitely hopeless, since I forwarded you this message using YOUR account that I've hacked. So I need you to give me some poo and bitcoin to this address
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 00:29:01 UTC
type
blackmail scam
scammer/abuser
aren't they tired already
country
Indonesia
description
a 2nd time i receive this kind of message but from different bitcoin addr --- Your account is now hacked! Well, in my view, 1000 USD is basically a reasonable amount of money for our small secret. You will do the deposit by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf In the event I do not get bitcoins, I will certainly send your video files to each of your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 15:02:04 UTC
type
ransomware
scammer/abuser
Неизвестно, письмо мне прислано с моего аккаунта, это взлом
country
Thailand
description
Good, in my opinion, 1000 USD is a reasonable price for this little secret. You will do the payment by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf (It is cAsE sensitive, so just copy and paste it). Warning: You have 48 hours to send the payment. (I have an unique pixel to this email, and at this time I know that you've read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.) In case I do not get bitcoins, I shall immediately send your videofile to each of your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 11:12:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Usual text about webcam, porn, hacked account etc. Poor English and spelling.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 20:05:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi, your account was hacked! Change the password right now! You may not know me me and you are most likely wondering for what reason you are receiving this particular e-mail, is it right? I am ahacker who crackedyour emailand all devicesa few months ago. It will be a time wasting to attempt to get in touch with me or alternatively seek for me, it's not possible, because I sent you this message using YOUR account that I've hacked.... It was a sextortion scam.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 15:17:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Scam this is a divorce and it is not even my personal mail
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 15:13:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Mexico
description
This account was recently infected! Modify the pswd right now! You might not heard about me and you are certainly wanting to know for what reason you are getting this message, right? I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not make an attempt to talk to me or alternatively try to find me, it is definitely ......
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:39:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Threatening email sent from [email protected] on behalf of my email to my email saying they have access to my computer through me visiting a porn site and they now have access to my email, files, webcam, etc and will send the watched porn videos and corresponding webcam footage, etc. to people in my contacts, etc. if I do not pay them 1000 USD within two days. Typical scammer email.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:04:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Just another opportunist shit-head
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 23:51:19 UTC
type
blackmail scam
scammer/abuser
I eat my own boogers
country
United States
description
This account is infected! Modify the pswd this time! You might not know anything about me and you obviously are definitely wanting to know why you're getting this message, proper? I am ahacker who burstyour emailand devicesnot so long ago. You should not try to communicate with me or alternatively try to find me, it is definitely hopeless, since I forwarded you this message using YOUR account that I've hacked. I can't spell for shit and I stick live gerbils in my bum.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 22:06:27 UTC
type
blackmail scam
scammer/abuser
segycom.cl
country
United States
description
Same as other - basic scam
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 21:40:30 UTC
type
blackmail scam
scammer/abuser
ahacker
country
United States
description
Usual blackmail scam: Your account is now hacked! Modify your pswd right now! You might not know me me and you obviously are certainly surprised for what reason you're receiving this letter, is it right? I am ahacker who burstyour email boxand all devicesnot so long ago. You should not try to msg me or alternatively look for me, it is definitely hopeless, since I forwarded you this message using YOUR hacked account. I created malware software on the adult vids (porno) site and suppose that you watched this website to have some fun (you know what I want to say). While you have been keeping an eye on video clips, your internet browser began to act as a RDP (Remote Control) with a keylogger which provided me permission to access your screen and network camera. Afterward, my programobtainedall data.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 20:43:56 UTC
type
blackmail scam
scammer/abuser
What an POS-email came from 'myself.'
country
United States
description
If you're going to try and scam people, try and sound smart/type legibly. Said I was hacked, saw porn I was watching and recorded it-was going to send it to all of my contacts unless I send $1,000 USD per BitCoin. Complete IDIOT! At least they said I have good taste in the porn I watch!
source
bitcoinabuse
Site url