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Wallet address
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2019 Friday. 09:38:07 UTC
type
blackmail scam
scammer/abuser
X-SOURCE-IP: [200.106.39.207]
country
United States
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $748 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 09:25:53 UTC
type
blackmail scam
scammer/abuser
The email source IP address is: 116.228.246.124 (email header analyzer)
country
Switzerland
description
[...] I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $760 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 08:29:31 UTC
type
blackmail scam
scammer/abuser
no name found
country
Czech Republic
description
Today another blackmail email arrived with bitcoin address. Funny that it arrived on shared work email, where no device has any camera available. We get this spams often, this one arrived from the same email, which is a bit weird. There were no details to identify the "hacker", only bitcoin address.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 08:22:50 UTC
type
sextortion
scammer/abuser
114.133.186.218 starhub.net.sg - Malaysia > 218.186.133 net.sg - Singapore
country
Germany
description
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $797 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:51:54 UTC
type
sextortion
scammer/abuser
A tool head
country
Australia
description
just a fool using you
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:25:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Hacked my system etc.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:24:31 UTC
type
blackmail scam
scammer/abuser
I have a mouth full of poo
country
United States
description
I support my scat port fetish by sending out these fake blackmail emails. You are a douchecanoe if you actually pay me, but if you are game: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $721 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! And I fuck chickens in my spare time and have the grammar of a brain-damaged pig. Incels Unite!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 07:11:38 UTC
type
blackmail scam
scammer/abuser
E-mail
country
Czech Republic
description
Fake ransom e-mail from 220.74.95.185
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 06:59:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
China
description
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account *** It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. *** I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $772 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp ***** Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 06:47:15 UTC
type
blackmail scam
scammer/abuser
123.243.113.176 (Open Proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 06:22:53 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Extortion scam
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 06:19:26 UTC
type
sextortion
scammer/abuser
Just some name
country
Netherlands
description
Asking $724
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 06:15:33 UTC
type
sextortion
scammer/abuser
dynggepcrak-10-10-66-105.inwitelecom.net
country
Germany
description
I greet you!I have bad news for you.11/06/2019 - on this day I hacked your operating system and got full access to your account...It is useless to change the password, my malware intercepts it every time.How it was:In the software of the router to which you were connected that day, there was a vulnerability.I first hacked this router and placed my malicious code on it.When you entered in the Internet, my trojan was installed on the operating system of your device.After that, I made a full dump of your disk (I have all your address book,...).A month ago, I wanted to lock your device and ask for a small amount of money to unlock....I think $762 is a very small amount for my silence.Besides, I spent a lot of time on you!I accept money only in Bitcoins.My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim...Farewell.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 05:50:11 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
The now typical attempt to blackmail
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 05:29:11 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Germany
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $751 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 02:38:43 UTC
type
sextortion
scammer/abuser
No Name. Just asking for Bitcoin transfer.
country
Malaysia
description
Email contained the following:- . I think $755 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp. For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 01:34:22 UTC
type
sextortion
scammer/abuser
<C29E52F2620E3EC29E52F2620E3EC29E@BDVBD1V3JMR>
country
United Kingdom
description
I have hacked your system, got you on video visiting porn sites etc
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 01:14:13 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 00:30:32 UTC
type
sextortion
scammer/abuser
HELO 29-53-189-190.cab.prima.net.ar) (190.189.53.29) by 0 (qmail 1.03 + ejcp v14) with SMTP
country
South Korea
description
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. ...
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 23:47:55 UTC
type
sextortion
scammer/abuser
Unknow
country
France
description
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $702 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
source
bitcoinabuse
Site url