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Wallet address
1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2019 Monday. 15:47:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hi, this account was hacked! Change your password right this moment! You probably do not heard about me and you obviously are most likely wanting to know why you are getting this e-mail, is it right? I am ahacker who openedyour emailand OSnot so long ago......
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 10:49:53 UTC
type
sextortion
scammer/abuser
Spam email
country
Finland
description
Spam email claiming to have hacked ”my” account.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 11:20:38 UTC
type
sextortion
scammer/abuser
1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp
country
Sweden
description
This person have hacked my address. The/y have treatened to spread "scandalous" information about me This is some of what they have written; Don't try to communicate with me or look for me, in fact it's not possible, because I directed you a letter from YOUR account. What actually did I do? I generated a backup of every your device. Of all files and personal contacts. Clearly, in my opinion, 1000 USD will be a realistic amount of money for this very little riddle. You'll make the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp Attention: You will have 2 days in order to make the payment. (I built in an exclusive pixel to this letter, and from now I know that you've read this email). In case I do not get bitcoins, I'll immediately transfer your video files to all your contacts, including family members, colleagues, etcetera?
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 15:48:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Mexico
description
The message reads: ...Well, I think, 1000 USD is a good price for this small secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp (It is cAsE sensitive, so just copy and paste it)...
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 10:25:17 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
Ransomware
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 09:11:31 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 01:00:50 UTC
type
blackmail scam
scammer/abuser
not indicated
country
Philippines
description
My bitcoin wallet address: 1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to make the payment. (I have an exclusive pixel to this letter, and at the moment I understand that you've read through this email). To tracethe reading of a letterand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities might actually helpus.) In case I do not get bitcoins, I'll undoubtedly transfer your recording to each of your contacts, along with family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 16:05:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
This account relates to a sender of malicious ransomware. Demanding money by attempting to blackmail email respondents.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:58:39 UTC
type
blackmail scam
scammer/abuser
Some fagget
country
Portugal
description
Hacked account > Bitcoin adress 1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp > obviously not a hacked account and just blackmail. Dont pay.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 17:48:18 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Sweden
description
Fake extortion mail sent with envelope [email protected], through ms.metcon.ru, from dial-148-240-94-2.zone-2.ip.static-ftth.axtel.net.mx, with faked From: field set equal to To: field. Start of mail content: Hi, your account was hacked! It will be good idea to change the pswd right now! You might not heard about me and you are definitely surprised for what reason you're getting this particular letter, proper? I'mhacker who crackedyour email boxand all devicesa few months ago. Do not make an attempt to msg me or seek for me, it is not possible, since I sent you a letter from YOUR account that I've hacked. I installed virus on the adult vids (porno) site and guess that you enjoyed this site to have some fun (you realize what I want to say).
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:38:36 UTC
type
ransomware
scammer/abuser
send by my email
country
France
description
This account has been infected! It will be good idea to change your pswd immediately! You do not know anything about me and you may be most likely interested for what reason you are reading this particular email, proper? I'mhacker who crackedyour emailand systemnot so long ago. Do not try out to contact me or seek for me, it's not possible, because I sent you a letter using YOUR account that I've hacked. I have installed malware soft on the adult videos (porn) site and suppose that you have spent time on this site to enjoy it (you understand what I want to say). During you have been keeping an eye on vids, your internet browser started out operating as a RDP (Remote Control) that have a keylogger which gave me authority to access your display and camera. ...
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:20:24 UTC
type
ransomware
scammer/abuser
Sent from my email?
country
United States
description
Trying to say I am watching porn and they want bitcoin to keep it quiet. Whatever. This is the third hit on our work email in a week. Asking for funds to go:1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 12:41:57 UTC
type
ransomware
scammer/abuser
ransomware
country
Egypt
description
Hi, this account is infected! Renew the pswd this time! I'mhacker who openedyour email boxand devicestwo months ago. I started malware on the adult videos (porn) site and suppose that you have visited this site to have a good time (think you understand what I want to say). During the time you have been keeping an eye on movies, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me ability to access your desktop and webcam. You have typed passwords on the web services you visited, I intercepted them. Needless to say, you can change them, or already modified them. Good, in my opinion, 1000 USD will be a inexpensive price for our very little riddle. My bitcoin wallet address: 1Ap1mtmM96jzuBWui7cZyWp1PbkNN1dhqp (It is cAsE sensitive, so copy and paste it). Important: You will have 48 hours to perform the payment. (I have an unique pixel in this letter
source
bitcoinabuse
Site url