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Wallet address
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 July 2021 Tuesday. 20:22:26 UTC
type
blackmail scam
scammer/abuser
Email spoof
country
United States
description
Email extortion of spoofed email.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 17:55:34 UTC
type
blackmail scam
scammer/abuser
Lying scumbag with no real knowledge
country
United Kingdom
description
Just the usual morons who come out the woodwork, when a zero day vulnerability is cast into the limelight, other than just between admins, however he states he did it months ago… mmm I’d probably try not to contradict yourself…
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 16:23:29 UTC
type
blackmail scam
scammer/abuser
Scam email
country
Canada
description
Subject: Important Updates From: <user email> To: <user email> 16:00:13 EDT, Sunday 25 July 2021 Attachments: None 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. blah blah blah
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 14:04:18 UTC
type
blackmail scam
scammer/abuser
Zero Day vulnerability
country
Mexico
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 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
27 July 2021 Tuesday. 13:59:00 UTC
type
blackmail scam
scammer/abuser
Black mail scam
country
United States
description
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.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 12:26:04 UTC
type
blackmail scam
scammer/abuser
No name given - appeared to come from me
country
United States
description
Typical blackmail threat. Request for bitcoin payment to avoid release of embarassing photos and video.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 12:20:19 UTC
type
blackmail scam
scammer/abuser
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
country
United States
description
"I am sorry to inform you that your device was compromised ..." blah, blah, blah "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
27 July 2021 Tuesday. 09:54:51 UTC
type
blackmail scam
scammer/abuser
Received it from blackmail email
country
India
description
our colleagues have received this blackmail email from scammer where above bitcoin address was mentioned. please report it
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 09:50:40 UTC
type
ransomware
scammer/abuser
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
country
Kenya
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. 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.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 09:23:00 UTC
type
ransomware
scammer/abuser
Not sure
country
Singapore
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.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 04:54:11 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Their content: ... 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. ...
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 01:29:04 UTC
type
ransomware
scammer/abuser
85.90.222.83
country
United States
description
I am sorry to inform you that your device was compromised. ..... 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
27 July 2021 Tuesday. 00:25:13 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sectortion email
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 23:59:49 UTC
type
sextortion
scammer/abuser
N/A. Subject: Important Updates
country
United States
description
...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. ...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 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 ...
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 23:56:09 UTC
type
blackmail scam
scammer/abuser
unknown
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 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. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 21:53:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Pay us money or we will release your search history, blah blah blah.
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 21:15:56 UTC
type
blackmail scam
scammer/abuser
Zero Day vulnerability
country
United States
description
Blackmailing
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 21:11:30 UTC
type
ransomware
scammer/abuser
unknown
country
New Zealand
description
exposure threats, blackmail, ransom threats
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 19:44:24 UTC
type
blackmail scam
scammer/abuser
Zero Day vulnerability
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 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. ... 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
26 July 2021 Monday. 17:43:01 UTC
type
blackmail scam
scammer/abuser
176.124.134.149
country
United States
description
"I am sorry to inform you that your device was compromised." Scam!
source
bitcoinabuse
Site url