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Wallet address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 July 2021 Wednesday. 17:48:22 UTC
type
ransomware
scammer/abuser
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
country
Portugal
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. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. 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 gettin
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 16:33:10 UTC
type
blackmail scam
scammer/abuser
Impersonated as my email address
country
United States
description
An email showed up in my scam box on a school email and demanded money for not sharing personal information. Linked a bitcoin address. Thank you!
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 15:32:30 UTC
type
blackmail scam
scammer/abuser
No name was provided. It appeared to come from my own email address.
country
United States
description
This was the scam where the scammer says they hacked your computer, and they have incriminating pictures, texts, etc., and if you don't pay them, they'll release it to the public.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 15:25:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email blackmail scam advising a device was compromised and to pay otherwise information will be released.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 15:03:27 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
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. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. 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.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 14:46:19 UTC
type
ransomware
scammer/abuser
Spoofed email address
country
Canada
description
Blah blah, usual brainless drivel: "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.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 14:44:12 UTC
type
sextortion
scammer/abuser
the mine
country
Italy
description
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. We use Bitcoin to protect my identity. 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. Take care.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 14:04:44 UTC
type
ransomware
scammer/abuser
unknonw [sent own email address, originating IP 180.195.93.149
country
United States
description
email sent from own address asks for ransom to not release private data
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 13:27:01 UTC
type
blackmail scam
scammer/abuser
Extortion
country
United States
description
Appears as an email to myself claiming to have compromised my system and requesting... 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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMe The fee is non negotiable, to be transferred within 2 business days.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 09:49:47 UTC
type
sextortion
scammer/abuser
came from my own email (spoofed)
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. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. 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. etc etc bla bla.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 08:48:04 UTC
type
blackmail scam
scammer/abuser
static-host202-61-44-74.link.net.pk
country
United States
description
Date: 28 Jul 2021 07:32:57 +0400 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 thats 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. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. 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. Ive been waiting enough and have decided that its 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. blah blah blah
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 07:04:40 UTC
type
blackmail scam
scammer/abuser
Just guy
country
Russia
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. simple dimple mail scammer
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 06:58:59 UTC
type
ransomware
scammer/abuser
Exploitation
country
United States
description
Came from "my" own email address. Asking for $1650 to maintain privacy. "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’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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeSThe fee is non negotiable, to be transferred within 2 business days.We use Bitcoin to protect my identity."
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 03:49:32 UTC
type
blackmail scam
scammer/abuser
Apparently by the email it's myself
country
Canada
description
Blackmail scam. One day vulnerability issued I on computer. Supposed Video of pleasuring self. Yada yada.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 03:25:54 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Anonymous actor emailed me from my own email address. Email body attached: “… 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
28 July 2021 Wednesday. 02:45:11 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
This person/scammer sent an email saying: 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 ...... 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. ........ 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. We use Bitcoin to protect my identity. ...... Obviously do not try to ask for any help from anybody unless you want your privacy to be violated.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 22:49:53 UTC
type
sextortion
scammer/abuser
Spoofed address
country
United States
description
Typical sextortion scam. Claims to have webcam video of me pleasuring myself. (I don't have a webcam.)
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 22:46:51 UTC
type
ransomware
scammer/abuser
Subject: Important Updates
country
Australia
description
Zero Day vulnerability
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 22:11:10 UTC
type
blackmail scam
scammer/abuser
not displayed
country
United States
description
Blackmail scammer
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 21:40:06 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Simple blackmail attempt
source
bitcoinabuse
Site url