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Wallet address
1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr
Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2018 Monday. 10:22:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Greetings, my victim. I know your password - XXXXXXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 10:00:34 UTC
type
ransomware
scammer/abuser
Hi my victim...
country
France
description
Sextorsion
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 09:24:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password - XXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin"
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 09:18:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Ransomware about video taken when visiting xxx site (my webcam is physically blocked/disconnected)
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 09:05:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - XXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:44:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - xxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. ....
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:02:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Hi, my victim. I know your password - XXXXXXXX This is my last warning. My malware grabbed all your personal data and switched on your webcam which captured the process ... Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:51:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
Hi, my victim. I know your password - wikagicy This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:31:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
I write you inasmuch as I put a trojan on the web page with pornography which you have visited.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:27:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Black mail by saying password hacked.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:21:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:58:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:40:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Same Mail, with lots of typos, old password and I don't have a webcam?!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:08:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:07:17 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Sweden
description
Greetings, my victim. I know your password - xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 05:41:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Greetings, my victim. I know your password - xxxxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 04:57:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, my victim. I know your password - XXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 04:49:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, my victim. I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. blabla
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 04:14:10 UTC
type
ransomware
scammer/abuser
email from [email protected]
country
Australia
description
Fraudulent scam email
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 03:46:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
another badly worded blackmail scheme
source
bitcoinabuse
Site url