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Wallet address
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Report number
120
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2019 Friday. 21:42:44 UTC
type
blackmail scam
scammer/abuser
adsl92-86-54-56.romtelecom.net
country
Jamaica
description
The Abuser's ip address at the time of attempt was 92.86.54.56 Nov 1, 2019 somewhere in romania
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 12:12:04 UTC
type
blackmail scam
scammer/abuser
x4db61f96.dyn.telefonica.de [77.182.31.150]
country
Hungary
description
I will not do this if you pay me a little amount. I think $780 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 10:32:42 UTC
type
blackmail scam
scammer/abuser
27.3.73.185
country
Sweden
description
black mail scam am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $784 is a nice price for it!
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 15:44:05 UTC
type
ransomware
scammer/abuser
unknown. Spoofed email address
country
United States
description
Blackmail like the others. There was a legit hack at some point (a long time ago password was mentioned). Tried to extort $700 from me.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 18:31:18 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United Kingdom
description
"I will not do this if you pay me a little amount. I think $715 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 "
source
bitcoinabuse
Site url
date
25 November 2018 Sunday. 10:17:41 UTC
type
blackmail scam
scammer/abuser
blackmail email
country
Pakistan
description
as others have reported, blackmail email ratware or ransomware
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 16:16:02 UTC
type
blackmail scam
scammer/abuser
Unknown, they spoofed my own e-mail address as the sender
country
United States
description
I quote from the message I received: >>>> I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched[sic] it. Your password from .... on moment of crack: ... ... ... You are not my only victim, I usually lock devices and ask for a ransom. ... Will be funny when I send these photos to your contacts! And if your relatives see it? ... I will not do this if you pay me a little amount. I think $729 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 <<<< Since Cox Communications is my Internet provider, I'm also reporting this to them as abuse. I have not paid anything at all. Thank you. If you get any information you can share on whether this scam has been stopped, I'd appreciate hearing about it.
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 08:44:10 UTC
type
blackmail scam
scammer/abuser
Email RAT software
country
Hong Kong
description
Blackmail email using recipient's actual email address as sender's address to illicit fear.
source
bitcoinabuse
Site url
date
22 November 2018 Thursday. 07:23:43 UTC
type
other
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
Romania
description
Mail coming from 121.48.193.30 (china) /X-Mailer: Microsoft Office Outlook 11
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 23:45:06 UTC
type
blackmail scam
scammer/abuser
unsure
country
United States
description
Blackmail email "I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack "
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 10:24:56 UTC
type
blackmail scam
scammer/abuser
used my own address for an old email
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy.
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 20:36:14 UTC
type
blackmail scam
scammer/abuser
Appears to be from my own email
country
United States
description
Blackmail with "rat software"
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 12:52:01 UTC
type
ransomware
scammer/abuser
RAT Software
country
United Kingdom
description
sexploitation
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 04:05:18 UTC
type
blackmail scam
scammer/abuser
102.137.47.181
country
Australia
description
as others have reported
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 15:28:24 UTC
type
ransomware
scammer/abuser
rat
country
India
description
Hello! I'm a programmer who cracked your email account and device about half year ago. Of course you can will change your password, or already made it. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! I will not do this if you pay me a little amount. I think $771 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 13:23:40 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
description
In incredibly poor English, the scammer: claims they have access to my email account, throws accusations of lewd online behaviour, claims they have taken photographs via webcam, claims they will distribute said photographs to my contact list if I don't pay, and claims they will lock the device in question after 48 hours again if I don't pay. This is of course, complete rubbish. The password provided as supposed evidence was never used for the email in question and the device referred to doesn't even have a webcam.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 01:47:18 UTC
type
ransomware
scammer/abuser
no name
country
Russia
description
he letter was of such content, I think you received the same: "Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $787 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:57:57 UTC
type
blackmail scam
scammer/abuser
Email spoofed as myself
country
Italy
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from {{one of my emails}} on moment of crack: {{a 40 character unique random password I don't use anymore so I sadly can't tell which breach was it from}}
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 05:44:34 UTC
type
blackmail scam
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
United States
description
I will not do this if you pay me a little amount. I think $724 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data).
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:25:00 UTC
type
ransomware
scammer/abuser
My name
country
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ........... on moment of crack: ...... Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url