Abuse to Bitcoin address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Blackmail scam

Abuser: Unknown

Emailed me threatening me. This guy is the biggest retard alive considering I have never even visited such sites. I want him arrested for threatening people

United Kingdom, 2019-03-18 16:23:45

Sextortion

Abuser: I have very bad news for you

Tenta enganar pra ganhar dinheiro via bitcoin

Brazil, 2019-03-18 17:32:15

Blackmail scam

Abuser: Be sure to read this message! Your personal data is threatened!

Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes… But my malware intercepts it every time. Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS ---------- Pfft, really... you think im aware of what?.... piece of dumbass....

Argentina, 2019-03-18 17:35:13

Sextortion

Abuser: e-mail (blackmail scam)

Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ********* (at) rambler.ru So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course! ***

Russia, 2019-03-18 18:27:30

Blackmail scam

Abuser: An Email that proclaims to know my password and is attempting to blackmail

An Email that proclaims to know my password and is attempting to blackmail

Switzerland, 2019-03-18 18:48:43

Blackmail scam

Abuser: An Email that proclaims to know my password and is attempting to blackmail

After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). And I got an idea…. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Switzerland, 2019-03-18 18:58:00

Ransomware

Abuser: Unknown, an Email that proclaims to know my password and is attempting to blackmail

I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account **** But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”.

Mexico, 2019-03-18 21:47:07

Sextortion

Abuser: A cybercriminal

Today we received a sextortion email (see https://bitcoinwhoswho.com/address/1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS/urlid/13079245).

United Kingdom, 2019-03-18 23:22:08

Ransomware

Abuser: I don’t know

He/she ask me every week for money

Bulgaria, 2019-03-18 23:24:22

Ransomware

Abuser: spoofed e-mail

Wants me to pay him, says he hacked my "device". I don't use e-mail on a device he described.

Canada, 2019-03-18 23:35:59

Ransomware

Abuser: Un correo electrónico que proclama saber mi contraseña y está intentando chantajear

Tengo muy malas noticias para ti. 17/11/2018 - en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta **** ¡Pero miré los sitios que visita regularmente y me sorprendió lo que vi! Te hablo de sitios para adultos. Hice una captura de pantalla de los sitios para adultos donde te diviertes. Después de eso, hice una captura de pantalla de tus alegrías (usando la cámara de tu dispositivo) y las pegué. Sé que no te gustaría mostrar estas capturas de pantalla a tus amigos, familiares o colegas. Creo que $ 735 es una cantidad muy, muy pequeña para mi silencio. Además, te he estado espiando durante tanto tiempo, ¡habiendo pasado mucho tiempo! ¡Paga SOLO en Bitcoins! Mi billetera BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS Para este pago, le doy dos días (48 horas). Si no recibo de usted la cantidad especificada, su dispositivo se bloqueará y todos sus contactos recibirán capturas de pantalla con sus "disfrutadas".

Mexico, 2019-03-19 01:25:24

Ransomware

Abuser: my own email account

So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course!

United Kingdom, 2019-03-19 09:32:08

Blackmail scam

Abuser: spoofed me email

blackmail scam same old crap saying wish me no evil i am just doing my job fuck you i do wish you evil you scamming prick

United Kingdom, 2019-03-19 10:39:12

Blackmail scam

Abuser: no name only bit coin wallet number. email with my details only.

email received from my own email address. Says used my wifi to install trojan malware Nov 2018 and March 2019. Money amount stated in dollars- I'm in UK.

United Kingdom, 2019-03-19 14:07:47

Ransomware

Abuser: i dont know

Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time.

Portugal, 2019-03-19 15:08:34