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Wallet address
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2021 Tuesday. 21:10:11 UTC
type
blackmail scam
scammer/abuser
zero day scam
country
United States
description
1650 btc or they threaten to release personal info
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 19:08:32 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
Scammer/Sender spoofs the email from the recipient's email address to make it look like the recipient's email has been compromised.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 16:40:35 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care. WTF is this!!!!
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 16:01:08 UTC
type
ransomware
scammer/abuser
email blast
country
United States
description
zero day attach, lol 1650 US dollar consulting fee!
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 14:39:29 UTC
type
blackmail scam
scammer/abuser
b141b9be.virtua.com.br (b141b9be.virtua.com.br [177.65.185.190]
country
United States
description
I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 14:00:03 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
fake blackmail blast
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 13:23:55 UTC
type
blackmail scam
scammer/abuser
Likely some troll in North Korea
country
United States
description
Same old claim to have hacked the computer and taken control of video, blah, blah, blah.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 11:42:29 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Email was sent saying we owe $1,650 paid in bitcoin to the address given or else all of our data will be exposed, etc.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 10:59:31 UTC
type
ransomware
scammer/abuser
Zero Day
country
United States
description
Claimed they have hacked my computer.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 07:13:02 UTC
type
blackmail scam
scammer/abuser
Zero Day
country
United States
description
same as blackmail listed below
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 06:34:40 UTC
type
blackmail scam
scammer/abuser
Spoofed email (used my address), 0-Day software
country
United States
description
Trying to blackmail me with my SCHOOL account, same email as everyone else
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 04:04:22 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Egypt
description
Stupid blackmail scam.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 02:25:23 UTC
type
ransomware
scammer/abuser
Unknown
country
New Zealand
description
Received an email stating that my web history, camera, microphone and other info was in the possession of the hacker and that info would be sent to all my contacts if demanded for US$1,650 in Bitcoin was not met.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 23:05:35 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Zero day ransom
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 23:02:23 UTC
type
sextortion
scammer/abuser
none provided
country
United States
description
spoofed email (my own) claiming they exploited a zero day and monitored all my activity, demand 1650 BTC to the reported address
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 22:37:05 UTC
type
blackmail scam
scammer/abuser
used my email
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected... bla bla bla..My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care. this weirdo sent it to my SCHOOL email.. its funny though because i don't even know how to use bitcoin.. hell, i don't even have a bank account yet.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 21:51:37 UTC
type
ransomware
scammer/abuser
Spoof email
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 21:45:28 UTC
type
ransomware
scammer/abuser
IP = 105.209.225.71; helo=105-209-225-71.access.mtnbusiness.co.za;
country
Ukraine
description
I am sorry to inform you that your device was compromised.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 20:54:56 UTC
type
blackmail scam
scammer/abuser
came from my own email address
country
United States
description
Asking for Bitcoin payment so my personal information is not released
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 19:41:11 UTC
type
ransomware
scammer/abuser
Ransomware
country
Canada
description
Asking for 1600 in bitcoin
source
bitcoinabuse
Site url