Bitcoin Address

1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    9
    Last Reports: 2020-09-15
  • Transactions

    Received
    0.00000000 BTC

    0 Transactions

    Sent
    0.00000000 BTC

    0 Transactions

Abuse Reports

Date

2020-09-15

Abuse Type

blackmail scam

Abuser

Not known

Description

User used rudimentary email spoofing from my email address for the below email; I salute you! I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there. When you first entered the internet, my Trojan was installed on your device's operating system. After that, I made a full backup of your drive (I have your entire 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 some money to unlock it. But I took a look at the sites you visit regularly, and I really enjoyed seeing your favorite resources. I'm talking about adult sites. I mean - you're a big pervert. You have an unbridled fantasy! After that, an idea occurred to me. I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful! I firmly believe that you would not want to show these photos to your relatives, friends or colleagues. I think € 399 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoin. My BTC wallet: 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL ......

Date

2020-09-15

Abuse Type

sextortion

Abuser

unknown

Description

asking for £399 or else tapes revealed

Date

2020-09-15

Abuse Type

sextortion

Description

Typical sextortion attempt. Message originated from 51.132.224.214. One day one of these scammers will get careless and law enforcement will catch them.

Date

2020-09-15

Abuse Type

blackmail scam

Abuser

spoofed

Description

Fake video ransom.

Date

2020-09-15

Abuse Type

sextortion

Abuser

From my own email address

Description

I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful!

Date

2020-09-15

Abuse Type

blackmail scam

Abuser

Blackmail

Description

I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account.

Date

2020-09-15

Abuse Type

ransomware

Abuser

Not identifiable

Description

Spam email claiming Trojan/ransomeware, none actually present

Date

2020-09-15

Abuse Type

blackmail scam

Abuser

=?utf-8?q??=

Description

I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there.....................................................

Date

2020-09-15

Abuse Type

blackmail scam

Abuser

unknown (spoofed)

Description

Spoofed my own email address to send an email to myself demanding payment or the release of video of self pleasuring. Interesting as I use a desktop with no camera, and there is no adult content on it. Just a mild inconvenience, it’d be good if at all possible to track the c*nt so he can’t scam someone less astute.
DateAbuse TypeAbuserDescription

2020-09-15

blackmail scam

Not known

User used rudimentary email spoofing from my email address for the below email; I salute you! I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there. When you first entered the internet, my Trojan was installed on your device's operating system. After that, I made a full backup of your drive (I have your entire 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 some money to unlock it. But I took a look at the sites you visit regularly, and I really enjoyed seeing your favorite resources. I'm talking about adult sites. I mean - you're a big pervert. You have an unbridled fantasy! After that, an idea occurred to me. I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful! I firmly believe that you would not want to show these photos to your relatives, friends or colleagues. I think € 399 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoin. My BTC wallet: 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL ......

2020-09-15

sextortion

unknown

asking for £399 or else tapes revealed

2020-09-15

sextortion

"[email protected]"

Typical sextortion attempt. Message originated from 51.132.224.214. One day one of these scammers will get careless and law enforcement will catch them.

2020-09-15

blackmail scam

spoofed

Fake video ransom.

2020-09-15

sextortion

From my own email address

I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful!

2020-09-15

blackmail scam

Blackmail

I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account.

2020-09-15

ransomware

Not identifiable

Spam email claiming Trojan/ransomeware, none actually present

2020-09-15

blackmail scam

=?utf-8?q??=

I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there.....................................................

2020-09-15

blackmail scam

unknown (spoofed)

Spoofed my own email address to send an email to myself demanding payment or the release of video of self pleasuring. Interesting as I use a desktop with no camera, and there is no adult content on it. Just a mild inconvenience, it’d be good if at all possible to track the c*nt so he can’t scam someone less astute.

Transactions

No transactions

Abuse report

Bitcoin address

Abuse type

Other abuse type

Abuser name

Description