BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ
# Website Appearances
5
Current Balance
0.00000000   =  $0
Total Received
0.06053585   =  $0
# Transactions
2
# Output Transactions
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First Transaction
9 Oct 17
Last Transaction
9 Oct 17
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Threats & extortion - Fake Ransomware email threat
Oct 10th, 17
A copy of what was in the email. Apparently this or similar emails have been sent to thousands of people.

From Matthew Brown

Whats up,

I do not want to judge anyone, but in sum of several occasions, we have point of contact since now. I do not think that caress oneself is very bad, but when all your acquaintances see it- its definitely bad.

So, what am I implying? You surfed the internet with роrn, which I’ve seized with the deleterious soft. After you chose video, virus started working and your device became working as dedicated desktop at once. Obviously, all cams and screen started recording instantly and then my soft collected all contacts from your device.

I message you on this e-mail address, cuz I’ve collected it from your device, and I guess you for sure check this work e-mail.

The most important thing that I edited video, on one side it shows your screen record, on second your cams record. Its very amusingly. But it wasn’t so easy ,so I proud of it.

All in all- if you want me to erase all this compromising evidence, here is my BTC account address- 1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ (it should be without «spaces» or «=»,check it). If you do not know how to make btc transactions, you can ask google or youtube for tips- its very easy. I suggest, that 340 usd will solve our problem and will destroy our touchpoint in perpetuity. You have thirty hours after opening this letter(I put special pixel in it, ill know when you open it). If you do not able to pay me, ill share the compromising with all contacts I’ve collected from you.

I do not think that cops can find me for only one day(not even 10 days), so think twice, you can lose your honor. Sorry for misprints, I am foreign.
Threats/extorsion/blackmail
Oct 12th, 17
Spam email threatening to expose alleged visit to porn site, with webcam footage of the victim masturbating.
Sadly it appears that at least a couple of people have actually fallen for this one.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
26 Jun 18
Bitcoin Porn Blackmail Scam Reports Surge | Bitcoin Who's Who Blog
https://bitcoinwhoswho.com/blog/2018/03/12/bitcoin-blackmail-scam-reports-surge/
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24 Apr 18
Most Frequently Reported Bitcoin Scam Addresses | Bitcoin Who's Who
http://bitcoinwhoswho.com/blog/2017/11/29/most-frequently-reported-bitcoin-scam-addresses/
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11 Mar 18
Bitcoin Blackmail Scam Reports Surge | Bitcoin Who's Who
http://bitcoinwhoswho.com/blog/2018/03/12/bitcoin-blackmail-scam-reports-surge/
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11 Mar 18
Bitcoin Blackmail Scam Reports Surge | Bitcoin Who's Who
http://bitcoinwhoswho.com/blog/2018/03/12/flood-of-bitcoin-blackmail-scam-reports/
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10 Mar 18
Blackmail Scam Run on Russian Wallet Matbea | Bitcoin Who's Who
http://bitcoinwhoswho.com/blog/2017/10/09/blackmail-scam-run-on-russian-wallet-matbea/
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  Transaction History
def21c812859a78761b61e62cc73f12a23dfa6cb3aa625739ed7fdc1822b730e 2017-10-09 23:58:16
1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ

1JQYcPSSWUA3KkS6m4mEYqGH1Xz4w4VWAf

13mH5cE8UsinAcYmtfsNFWM9tiFSiUgaoA

0.00003414 BTC
0.56387310 BTC
6ca644479e8a9dd22a37d6807c3bb78841875c52d705abd4bc52b4f90b2f5d79 2017-10-09 14:35:20

1Jrsi7XiPxSn1Fth5Pnqct8SnHiM6PeCpJ

1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ 0.06053585 BTC