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Wallet address
1Nd3JST1daeyzmPovkRoemjysA6JfXjVRg
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2020 Thursday. 18:18:03 UTC
type
ransomware
scammer/abuser
allegedly [email protected]
country
Germany
description
Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:31:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.... === X-Received-HELO: from [85.158.142.1] (helo=mail1.bemta26.messagelabs.com) Authentication-Results: mx02.wow.cmh.synacor.com x-tls.subject="/C=US/ST=California/L=Mountain View/O=Symantec Corporation/OU=Symantec.cloud/CN=mail1.bemta26.messagelabs.com"; auth=fail (cipher=DHE-RSA-AES256-GCM-SHA384) Received: from [85.158.142.1] ([85.158.142.1:46936] helo=mail1.bemta26.messagelabs.com) by mx.knology.net (envelope-from <[email protected]>) (ecelerity 3.6.25.56547 r(Core:3.6.25.0)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384 subject="/C=US/ST=California/L=Mountain View/O=Symantec Corporation/OU=Symantec.cloud/CN=mail1.bemta26.messagelabs.com") id 4F/2D-27529-FF25DEF5; Wed, 30 Dec 2020 23:26:39 -0500 Received: from [100.113.3.233] (using TLSv1.2 with cipher DHE-RSA-AES256-GCM-SHA384 (256 bits)) by server-1.bemta.az-a.eu-central-1.aws.symcld.net id 97/18-07430-DF25DEF5; Thu, 31 Dec 2020 04:26:37 +0000
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:16:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Appeared in my spam box but didn't like the heading.. "I have full control of your device" Content as follows: Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin. There appears to be a real Steve Holmes at Capella Bioscience at a Uni in London Can't imagine he's sending out theses emails !??
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 15:50:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 15:02:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 14:08:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 13:56:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 13:28:57 UTC
type
ransomware
scammer/abuser
mail1.bemta25.messagelabs.com (195.245.230.65)
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 12:19:59 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United Kingdom
description
"Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins."
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 11:37:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email stating he had videoed me through my phone watching porn and masturbating and that he was going to send to all my contacts unless I sent 1000 bitcoins to this account within 2 days from opening email: 1Nd3JST1daeyzmPovkRoemjysA6JfXjVRg Only reason I opened email is because it showed myself as the sender. When I pressed reply, the address came up as the founder of Capella bioscience, Steve Holmes
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 11:15:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 09:38:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Rather terse version of the standard sextortion attempt - "I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book." Didn't even bother to set the "from" address to my email... Amateur.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 08:31:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 08:21:49 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
description
I have control over your device, send me bitcoin or I’ll send videos everywhere. Spoofed email sent from your own email address.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 07:31:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 04:33:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 04:05:14 UTC
type
sextortion
scammer/abuser
*@cappellabioscience.com (Spoofed)
country
United States
description
Hi Did you notice that I sent you an email from your address?...
source
bitcoinabuse
Site url