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Wallet address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2021 Friday. 12:22:01 UTC
type
blackmail scam
scammer/abuser
Not known
country
Ukraine
description
All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 10:49:09 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
Email tries to ransom "gathered information" for bitcoin to this address.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 10:01:04 UTC
type
blackmail scam
scammer/abuser
a poor stupid man
country
Italy
description
usual sextortion
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 04:45:12 UTC
type
blackmail scam
scammer/abuser
Attempted to hide his IP address - the revealed IP addresses are not based in NZ.
country
New Zealand
description
Sent a blackmail scam email demanding payment of $US1650 to my business address. We have security systems in place to detect any intrusion because our business chases scammers and spammers, and know that this lamer was unsuccessful. What an idiot to attack our address. This person stated that he used Bitcoin "To protect identity" - what a laugh ! For professionals investigating this person there are clear links to an earlier blackmail scam that goes back to a similar geographical location.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 02:05:32 UTC
type
blackmail scam
scammer/abuser
Some email
country
United States
description
My buddy got a email saying they have info on me and I have to pay 1650 USD in BTC or they will share my info.
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 00:35:05 UTC
type
blackmail scam
scammer/abuser
Blackmail Email
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a zero day attack...
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 23:23:47 UTC
type
ransomware
scammer/abuser
Unknown IP Address is in Brazil
country
United States
description
Used a Zero Day vulnerability with a special code to infect your device Complicated software. Requires precise skills. Works as a chain with unique code. Attack can go undetected. Only need one not patched vulnerability to be infected. You were not targeted specifically. Many people who got hacked that day. Happened months ago. My software quietly collected information, websites that you visit, searches & Texts, controlled camera & microphone BOTH ARE BLOCKED It was just about right timing for me to get you privacy violated. Waited long enough to violate your privacy Need a consulting fee to delete content I collected Your privacy stays untouched, if I get paid. Will lesak your privacy if I do not get paid 1650 US Dollars transferred in Bitcoin You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS Fee is non negotiable, transfer within 2 business days. Bitcoin used to protect my identity. Don't try to ask for any help.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 21:54:25 UTC
type
ransomware
scammer/abuser
I am sorry to inform you that your device was compromised.
country
Italy
description
I hope those scammer got cancer sooner than expected.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 20:48:56 UTC
type
blackmail scam
scammer/abuser
119.152.157.29
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability = with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It= works as a chain with specially crafted and unique code and that’s w= hy this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunate= ly for you – it works that simple. blah blah blah
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 20:44:54 UTC
type
blackmail scam
scammer/abuser
Email Subject: Important Updates
country
United States
description
Email Subject: Important Updates
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 17:15:03 UTC
type
blackmail scam
scammer/abuser
Dunno
country
Ireland
description
Sent me this email from my own email address stating that my device was compromised, and they had been collecting info about me that they were going to share online unless i paid into their wallet (see above)
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 17:05:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Was sent an email stating someone has been tracking everything on my phone and violating privacy. This email looks like it was sent from my email address however this is not in my "sent" folder of emails. Stating I am to send money in Bitcoin in order to protect my privacy. Usually emails like this do not scare me, however it is made to look like I have genuinely been hacked by using my own email. Once reporting the email, it was unable to send due to the recipient's email provider rejecting it, so I believe this is the email of the person sending the email, the bitcoin address was what I was told to send 1650 US dollars in bitcoin.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 15:46:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
Requesting Bitcoin to not releases private files and emails
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 14:14:11 UTC
type
ransomware
scammer/abuser
Beanchode Indian Dumbass!
country
United States
description
Typical dumbfucks who dont have shit other than a spoofed email address. Fuck India!
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 13:54:25 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 10:54:14 UTC
type
sextortion
scammer/abuser
Spoofed sender
country
United States
description
Usual sextortion crap involving alleged webcam video of recipient masturbating.
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 07:12:20 UTC
type
ransomware
scammer/abuser
Not given
country
United States
description
They said they had used a Zero Day vulnerability with a special code to infect my device through a website.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 21:03:40 UTC
type
blackmail scam
scammer/abuser
Bitcoin abuser
country
Canada
description
Telling me to pay 1650 US to the above wallet. They used my email information to send me this.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 20:58:00 UTC
type
sextortion
scammer/abuser
My spoofed email address
country
United States
description
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability...my software controlled your camera and microphone as well and it was impossible for you to know about it...My modest consulting fee is 1650 US Dollars transferred in Bitcoin...Obviously do not try to ask for any help from anybody unless you want your privacy to be violated...I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 18:37:45 UTC
type
ransomware
scammer/abuser
'Zero Da' vulnerability'?
country
Canada
description
I got this email from my own student email address. This is the second time I've come across this email within this month. The demand is $1650 US in bitcoin. 'The fee is non negotiable, to be transferred within 2 business days.'
source
bitcoinabuse
Site url