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Wallet address
1NHVgdrbx9ppEL7VxvooQbPpQgx2AKMuaA
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2019 Wednesday. 18:51:53 UTC
type
sextortion
scammer/abuser
185.12.94.15
country
Norway
description
Claims they hacked my computer and got access to my webcam. Recorded me doing naughty things. Pay 1000 USD in bitcoin or get exposed.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 17:36:15 UTC
type
blackmail scam
scammer/abuser
Not known
country
Mexico
description
Your account is now hacked! Change your password immediately! You may not know anything about me and you really are most likely interested for what reason you are receiving this email, is it right? I am ahacker who crackedyour emailand all devicesnot so long ago. It will be a time wasting to make an attempt to msg me or try to find me, it is hopeless, because I forwarded you a letter using YOUR account that I've hacked.......
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 03:31:05 UTC
type
blackmail scam
scammer/abuser
Resomware
country
United States
description
Want money
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 20:08:52 UTC
type
sextortion
scammer/abuser
dark net
country
United States
description
I made a backup of every your device. Of all files and personal contacts. I got a dual-screen movie. The first section presents the film you were watching (you've got the perfect taste, ha-ha...), and the second part presents the tape from your own webcam. What actually do you have to do? Great, in my opinion, 1000 USD is a realistic price for this small riddle. You will make your deposit by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NHVgdrbx9ppEL7VxvooQbPpQgx2AKMuaA
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 19:44:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Tracked this ip-address from the original email to some location in Ivory Coast Received: from ictmessmta1.ictmess-orange.ci (ictmessmta1.ictmess-orange.ci [196.201.92.139]) by extsmtp73.orange.ci with ESMTP id x1O198xZ023173-x1O198xk023173 for <xxx>; Sun, 24 Feb 2019 01:09:15 GMT Orig IP: 196.201.64.71 | Orig ISP: Orange Cote d'Ivoire | City: Abidjan | Country: Ivory Coast | More info: https://www.iptrackeronline.com?ip_address=196.201.64.71
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 13:38:32 UTC
type
blackmail scam
scammer/abuser
bale.ai
country
United States
description
Got a spam email from a "hacker" that had accessed "all data" including passwords, contacts, etc. and recorded my webcam (I don't have one) and threatened to send a recording of me "watching adult video" unless I sent $1,000 via bitcoin.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 04:10:29 UTC
type
blackmail scam
scammer/abuser
sender IP is 70.34.40.231
country
United States
description
"Hi, this account is now hacked! Change your pswd this time! You might not heard about me and you really are definitely wondering why you are receiving this particular e-mail, proper? I'm ahacker who burstyour email boxand digital devicesnot so long ago." etc.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 15:53:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom request reported above, here is the raw source info: X-Sender: <[email protected]> X-Complaints-To: <[email protected]> X-aid: 3815308952 X-Abuse-Reports-To: <[email protected]> Message-ID: <8knedkbu1p23wbqy166mks68j9zgu8xa@hm8ewlrymd4qyvn1ilhlo8s6mks21nw1hq4xajmlwqkqgl6szjbleq4m1ur8v7k1> List-Unsubscribe: <mailto:[email protected]>, To: <[email protected]>
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 15:02:28 UTC
type
sextortion
scammer/abuser
unknown, copied my email address in return line
country
United States
description
Received three emails, 2/22, 2/23, 2/24/2019 with the following text (shortened to under 1000 words): What actually must you do? Good, in my opinion, 1000 USD is basically a fair price for this little secret. You will do the deposit by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NHVgdrbx9ppEL7VxvooQbPpQgx2AKMuaA (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I understand that you have read this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities may also helpus.) If I fail to get bitcoins, I will undoubtedly send your video files to each of your contacts, such as relatives, colleagues, etc?
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 12:40:55 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
Your account is now infected! Renew the pswd right away! You might not know anything about me and you are certainly wondering why you are getting this message, right? I am ahacker who crackedyour emailand systemtwo months ago. You should not attempt to contact me or find me, it's impossible, considering that I directed you this message using YOUR hacked account. I have developed special program on the adult vids (porn) site and guess you have visited this website to have fun (you understand what I want to say). While you were taking a look at video clips, your browser began operating as a RDP (Remote Control) with a keylogger that provided me authority to access your desktop and network camera. Consequently, my softstoleall info. etc
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 10:07:59 UTC
type
sextortion
scammer/abuser
Email: This account was recently hacked!
country
United Kingdom
description
The usual your email account has been hacked, got videos of you masturbating etc, if you don't pay $1000 he will send the videos to all your colleagues.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 01:44:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Your account is hacked! Change the pswd immediately! You might not know anything about me and you may be most likely wanting to know why you're receiving this electronic message, proper? Bla bla bla...
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 19:09:44 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
Ransomware
source
bitcoinabuse
Site url