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Wallet address
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
Report number
71
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 September 2020 Wednesday. 21:06:53 UTC
type
sextortion
scammer/abuser
Spoofed own email
country
United States
description
Sextortion email, demanding $1,000 USD in exchange for NOT sending compromising video to contacts.
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 19:50:33 UTC
type
ransomware
scammer/abuser
email address spoofed
country
United States
description
Your account was recently hacked! Modify the pswd right away! You do not know anything about me and you really are probably surprised for what reason you're getting this letter, proper? I'm ahacker who openedyour email boxand devices and gadgetstwo months ago. Do not try out to msg me or try to find me, in fact it's not possible, since I sent you this message using YOUR hacked account. I set up malware soft to the adult vids (porno) site and suppose you enjoyed this website to have a good time (you know what I mean). During the time you were paying attention to movies, your internet browser started out operating like a RDP (Remote Control) with a keylogger that granted me authority to access your desktop and network camera. Next step, my softwareobtainedall info. You entered passcodes on the web services you visited, I already caught them (...and more but had to omit due to 1000 characters limit)
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 11:32:11 UTC
type
other
scammer/abuser
[email protected]
country
Turkey
description
Sends threat messages to my mail adress and wants a lot of money frome me.i'm getting bored. Constantly sending mail. İ want his contact information and adress. And i will initiate the necessary legal remedies. İf the court is not interested in this file, i will personally go there and do what is necessary.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 17:09:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email extortion
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 19:21:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email claiming my account was hacked and they now had RDP control, and also a key-logger so they have all my passwords
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 06:29:29 UTC
type
blackmail scam
scammer/abuser
unknown used my email address
country
Turkey
description
ent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 23:44:48 UTC
type
blackmail scam
scammer/abuser
used my email
country
Germany
description
same as others emails listed
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 20:07:57 UTC
type
blackmail scam
scammer/abuser
@cotia.sp.gov.br
country
United States
description
What did I do? I got a backup of the system. Of each file and personal contacts. I created a dual-screen record. The 1st screen shows the video you had been watching (you have a very good taste, ahah...), and the second part shows the recording from your own web camera. What exactly do you have to do? Good, I think, 1000 USD will be a fair amount of money for our little riddle. You will make the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to make the payment. (I built in an exclusive pixel in this message, and right now I know that you have read this email).
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 23:31:08 UTC
type
blackmail scam
scammer/abuser
hjschl.org
country
United States
description
Sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 07:06:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
sending spam twise a day
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 20:51:35 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Same email as the other reports on this wallet.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 12:57:50 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Same email as everyone else
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 18:54:50 UTC
type
blackmail scam
scammer/abuser
email from from mx.energy.kz
country
United States
description
This account is now hacked! It will be good idea to change your password right this moment! You may not know anything about me and you obviously are definitely interested why you are getting this particular e-mail, proper? I'mhacker who burstyour emailand devicestwo months ago....
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:05:12 UTC
type
blackmail scam
scammer/abuser
ellenpollock
country
United States
description
Your account has been hacked! Renew your pswd right away! You may not know me me and you are probably surprised for what reason you're receiving this particular e-mail, right? I'mhacker who burstyour email boxand all devicesa few months ago. Don't make an attempt to contact me or try to find me, it's not possible, because I sent you an email using YOUR hacked account. I have set up virus to the adult vids (porn) site and guess that you have spent time on this site to have fun (you understand what I really mean). During you have been taking a look at videos, your browser started out operating like a RDP (Remote Control) with a keylogger which granted me authority to access your display and web camera.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 14:19:03 UTC
type
blackmail scam
scammer/abuser
unknown used my email address
country
United States
description
same email as the rest
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 18:12:58 UTC
type
blackmail scam
scammer/abuser
163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
country
Mexico
description
Hi, this account was recently infected! Renew the pswd right away! You may not know me me and you obviously are probably surprised why you are reading this e-mail, is it right? I am ahacker who exploitedyour email boxand devicestwo months ago. You should not make an attempt to msg me or alternatively try to find me, it is not possible, because I forwarded you a letter from YOUR account that I've hacked. I have created spyware to the adult vids (porno) site and suppose you have watched this website to have a good time (you understand what I want to say). During you were taking a look at vids, your internet browser started out functioning as a RDP (Remote Control) that have a keylogger that provided me the ability to access your display and webcam. Consequently, my software programgatheredall data. You wrote passcodes on the web services you visited, and I sniffed them. Surely, you could possibly modify them, or perhaps already changed them.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 16:44:58 UTC
type
ransomware
scammer/abuser
not listed
country
United States
description
Same as everyone else. Email is redirected from my own email address via ol-college.com. They claim: To tracethe reading of a messageand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities can helpus.) Email begins: Your account was infected! Change the password right this moment! You may not know me me and you obviously are definitely interested for what reason you are reading this email, right? I'm ahacker who burstyour email boxand digital devicesseveral months ago.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 13:44:35 UTC
type
ransomware
scammer/abuser
mocked using my email
country
United States
description
Same deal as everyone else. $1000 bitcoin request
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 09:43:40 UTC
type
blackmail scam
scammer/abuser
fashionista59 and also xjim1974 @(my domain)
country
United States
description
both emails said: I'mhacker who burstyour email boxand devices and gadgetstwo months ago. ...I forwarded you an email using YOUR hacked account. I have installed malware... You wrote passwords on the online resources you visited, I sniffed them. ...I compiled a reserve copy of every your device. Of all files and each contact. I created a dual-screen video recording. ... What must you do? ... 1000 USD will be a fair price for this little riddle. You'll do the deposit by bitcoins ... My bitcoin wallet address: 1LWbhU7623zZjLHTnfTRyrcqbRnXoVKaBd Warning: You have only 48 hours to perform the payment. (I put an unique pixel to this e-mail, now I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I installeda Facebook pixel. ... (Everything thatis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I will send your video to each of your contacts, such as family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 21:12:57 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Trys to get you to send $1000 or will reveal your dirty porn secrets
source
bitcoinabuse
Site url