Bitcoin Abuse Database

Report history for 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq

Address found in database:
Report Count22
Latest ReportMon, 03 Aug 20 19:57:59 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Aug 3, 2020 ransomware Unknown Scammer for money. Funny he didn't use a password like other times. This scam happens too often.
Aug 2, 2020 blackmail scam unknown phishing mail
Aug 2, 2020 sextortion Trojan "Well, I think $950 (USD dollars) is a fair price for our little secret." quote from the blackmail
Aug 2, 2020 blackmail scam Anonymous Scamer for money
Aug 2, 2020 blackmail scam Unknown phisher The blackmailer claims to have access to my machine and accounts, boasts having a recording of me watching porn, insults my tastes in porn, and finally threatens to disseminate it if I dont pay them $900. Fat chance, my taste in porn is fantastic thank you very much.
Aug 1, 2020 blackmail scam [email protected] Like 850$ hack main email
Aug 1, 2020 sextortion Anonymous Blackmail and money scam
Aug 1, 2020 sextortion spoofed Scumbag wants 950 dollars
Aug 1, 2020 blackmail scam [email protected] Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $950 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1JwcRWAAJpLuyLpRDcqLMN5nbE8gmaMUjq (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Aug 1, 2020 blackmail scam [email protected] X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - X-AntiAbuse: Original Domain - X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain -