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Wallet address
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
Report number
71
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 23:56:53 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
POS scammer! Fucking idiot.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:52:21 UTC
type
blackmail scam
scammer/abuser
Email
country
Philippines
description
Hi, your account is infected! It will be good idea to change the password this time! You do not know me me and you are probably wanting to know why you're receiving this letter, is it right? I'mhacker who exploitedyour emailand all devicestwo months ago.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:48:42 UTC
type
blackmail scam
scammer/abuser
Received: from mail.neci.co.id (mail.neci.co.id [103.80.238.158])
country
United States
description
What should you do? Good, in my opinion, 1000 USD is a fair amount of money for this very little secret. You'll make the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:49:45 UTC
type
blackmail scam
scammer/abuser
Sent via ysvh2.youngsolutions.ch
country
United States
description
Blackmail scam claiming to have captured sensitive moments via webcam that will be released to all my contacts unless I send 1000 BTC.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:38:48 UTC
type
blackmail scam
scammer/abuser
FuseR
country
Ukraine
description
This account was recently hacked! It will be good idea to change your password right this moment! Afterward, my softaquiredall information. You wrote passwords on the web services you visited, and I sniffed all of them. Of course, you can modify each of them, or have already changed them. But it doesn't matter, my spyware updates needed data every 5 minutes. What did I do? I made a reserve copy of every your system. Of each file and contacts. I formed a dual-screen video. The 1 screen presents the clip you had been watching (you've got an interesting preferences, haha...), and the second part displays the movie from your web camera. What actually should you do? Well, I believe, 1000 USD will be a inexpensive price for this little riddle. You will do the deposit by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:24:57 UTC
type
ransomware
scammer/abuser
Own Email
country
United States
description
Ransomware, some idiot asking for 1000 USD...
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:06:52 UTC
type
blackmail scam
scammer/abuser
[email protected] (designates 210.86.230.115 as permitted sender)
country
United Kingdom
description
I generated a reserve copy of the system. Of all files and personal contacts. I have managed to create dual-screen video. The first screen shows the clip you were watching (you've got an interesting taste, wow...), and the 2nd screen reveals the recording from your own webcam. What actually should you do? Great, I think, 1000 USD is basically a reasonable amount of money for this very little secret. You'll make your payment by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Attention: You will have only 48 hours to send the payment. (I built in an exclusive pixel in this message, and at the moment I understand that you have read through this email). In case I fail to get bitcoins, I'll undoubtedly send your videofile to each of your contacts, including relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:44:15 UTC
type
ransomware
scammer/abuser
Bitcoin account
country
United States
description
This account was recently infected! Change your pswd immediately!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:49:56 UTC
type
blackmail scam
scammer/abuser
from [187-103-227-17.adyl.net.br]
country
Italy
description
Your account is now infected! It will be good idea to change the password right away! You may not know me me and you are most likely interested for what reason you are receiving this message, right? I'mhacker who openedyour emailand devicesseveral months ago...........
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:26:35 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Ukraine
description
................................................................................................What must you do? Good, I think, 1000 USD is a fair price for our little secret. You'll make the payment by bitcoins (in case you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You will have only 48 hours to make the payment. (I put an exclusive pixel in this message, and at this point I understand that you've read through this email). To trackthe reading of a messageand the activityin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) In case I fail to get bitcoins, I will undoubtedly transfer your video files to all your contacts, such as family members, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:55:01 UTC
type
blackmail scam
scammer/abuser
Doesn't say
country
United States
description
Email stating that My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Warning: You will have 2 days in order to make the payment. (I have an exclusive pixel in this message, and from now I know that you have read through this email). To trackthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (Everything thatis usedfor the authorities may helpus.) In the event I fail to get bitcoins, I will undoubtedly offer your videofile to all your contacts, such as family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:31:08 UTC
type
ransomware
scammer/abuser
Scammer
country
Germany
description
This account is now hacked! Renew your password this time! I'm ahacker who burstyour emailand devicesa few months ago. Consequently, my softwarestoleall information. What actually do you have to do? Well, in my opinion, 1000 USD is basically a fair amount of money for this little riddle. You will do the deposit by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg You have 2 days in order to make the payment. (I have an unique pixel in this message, and at this moment I understand that you've read through this email). In case I do not get bitcoins, I'll immediately send your video files to each of your contacts, such as relatives, colleagues, etcetera?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:49:14 UTC
type
ransomware
scammer/abuser
Scammer
country
United States
description
Hi, your account was recently infected! Modify your password right away! I am ahacker who openedyour emailand digital devicessome time ago. It will be a time wasting to try to contact me or alternatively seek for me, it is definitely impossible, because I sent you a letter using YOUR hacked account. What actually I have done? I made a reserve copy of your system. Of all the files and personal contacts. What must you do? Well, in my opinion, 1000 USD is a realistic price for this very little riddle. You'll make the payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours in order to make the payment. (I built in an exclusive pixel in this email, and right now I know that you have read through this email).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:46:39 UTC
type
ransomware
scammer/abuser
Scammer
country
United States
description
Hi, your account was recently infected! Modify your password right away! I am ahacker who openedyour emailand digital devicessome time ago. It will be a time wasting to try to contact me or alternatively seek for me, it is definitely impossible, because I sent you a letter using YOUR hacked account. What actually I have done? I made a reserve copy of your system. Of all the files and personal contacts. What must you do? Well, in my opinion, 1000 USD is a realistic price for this very little riddle. You'll make the payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours in order to make the payment. (I built in an exclusive pixel in this email, and right now I know that you have read through this email).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:41:40 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I compiled a backup of your device. Of each file and contacts. I have managed to create dual-screen video recording. The 1 screen presents the video that you were observing (you have a very good preferences, wow...), the 2nd part reveals the tape from your webcam. What do you have to do? Good, I think, 1000 USD is a good amount of money for this small secret. You will make your deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I put an unique pixel to this email, and at this moment I understand that you have read this email). To tracethe reading of a messageand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 13:59:12 UTC
type
blackmail scam
scammer/abuser
not provided
country
United States
description
"This account is hacked! Change your pswd right away! You may not know me me and you really are certainly wondering why you are getting this letter, right?" (more)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 13:05:01 UTC
type
ransomware
scammer/abuser
Unknown
country
Hungary
description
This account was recently infected! etc.............. I'mhacker who exploitedyour emailand etc ............ If I fail to get bitcoins, I'll immediately send your video to each of your contacts, along with family members, co-workers, etcetera?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 12:00:33 UTC
type
blackmail scam
scammer/abuser
[email protected] mcbain0017.correio.biz
country
Canada
description
This account has been infected! It will be good idea to change the pswd right now! You might not know anything about me and you obviously are probably wondering for what reason you're receiving this electronic message, proper? I'm ahacker who burstyour email boxand all devicesseveral months ago. You should not make an attempt to communicate with me or alternatively try to find me, it is impossible, since I forwarded you a letter from YOUR own hacked account. I created special program to the adult videos (porno) site and guess that you visited this website to have fun (think you understand what I really mean). Whilst you have been taking a look at video clips, your browser started out to act like a RDP (Remote Control) that have a keylogger that provided me the ability to access your screen and camera. Afterward, my programgotall info.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:30:19 UTC
type
blackmail scam
scammer/abuser
Sent from my own email
country
United Kingdom
description
What exactly must you do? Great, I think, 1000 USD will be a inexpensive price for our small riddle. You will do the deposit by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to make the payment. (I put an exclusive pixel in this email, and at this point I know that you have read through this email). To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities should helpus.)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 07:24:12 UTC
type
blackmail scam
scammer/abuser
it was generated from my mail server
country
Romania
description
I'm ahacker who openedyour emailand all devicesseveral months ago. I've installed special program on the adult videos (porno) website and guess that you enjoyed this website to have some fun (think you understand what I really mean). I made a reserve copy of your system. Of all files and contacts. What must you do? Well, in my opinion, 1000 USD is a fair price for our small secret. You will do the deposit by bitcoins (if you do not know this, try to find “how to purchase bitcoin” in any search engine).My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Attention:You will have only 2 days in order to make the payment. (I put an exclusive pixel in this message, and at the moment I understand that you've read this email). To trackthe reading of a messageand the actionsinside it, I usea Facebook pixel. If I fail to get bitcoins,
source
bitcoinabuse
Site url