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Wallet address
1AsF4ACxSZ5E1AtPFcgU32vnA7CDScNKUH
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2019 Thursday. 13:22:34 UTC
type
blackmail scam
scammer/abuser
1AsF4ACxSZ5E1AtPFcgU32vnA7CDScNKUH
country
United States
description
Hello, We are a group of hackers who have hacked your system. To show you we have FULL access to your device and all your records we have delivered you this message from your very own email account and furthermore we know, for example, that one of the passwords you used online was <leaked password>. Some time in the past you visited an adult site (sex) that was infected with a trojan virus that we developed, this trojan virus installed itself onto your system, activated your camera and began recording you. We saved a few clips of you, "pleasing yourself" (you know what we mean), onto our server. When you opened this e-mail a hidden pixel in this message initiated a timer on our server with all your data on it. From now on you have 8 hours to send us a onetime payment. Listed below you will see our bitcoin address, you need to transfer EXACTLY 0.15 bitcoins to that address. 1AsF4ACxSZ5E1AtPFcgU32vnA7CDScNKUH
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 20:45:49 UTC
type
blackmail scam
scammer/abuser
Received: from sdns5.becool.com (unknown [162.244.82.64])
country
Curacao
description
He​llo​, We​ are​ a te​am o​f hacke​rs who​ have​ hacke​d yo​ur syste​m. To​ sho​w yo​u we​ have​ COMPLETE acce​ss to​ yo​ur syste​m and all yo​ur data we​ have​ maile​d yo​u this me​ssage​ fro​m yo​ur ve​ry o​wn e​mail acco​unt and furthe​rmo​re​ we​ kno​w, fo​r e​xample​, that o​ne​ o​f the​ passwo​rds yo​u utilize​d o​nline​ was "***" So​me​ time​ in the​ past yo​u we​nt to​ an adult we​bsite​ (adult po​rn) that was infe​cte​d with a tro​jan virus that we​ cre​ate​d, this tro​jan virus installe​d itse​lf o​nto​ yo​ur syste ​m, trigge​re​d yo​ur came​ra and starte​d re​co​rding yo​u. We​ save​d a fe​w clips o​f yo​u, "satisfying yo​urse​lf" (yo​u kno​w what we​ me​an), o​n o​ur se​rve​r. We​ additio​nally save​d all yo​ur so​cial me​dia and e​mail co​ntacts and lo​ads
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 20:07:12 UTC
type
sextortion
scammer/abuser
spoofed email
country
Canada
description
Sextortion email used with leaked password.
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 10:05:22 UTC
type
ransomware
scammer/abuser
Received: from unknown (HELO sdns5.becool.com) (162.244.82.64)
country
United States
description
Subject: Warning! System was compromised! Hello, We are a team of hackers who have compromised your system. To demonstrate we have COMPLETE access to your system and all your data we have delivered you this email from your very own mail account and also we know, for example, that one of the passwords you utilized online was When you opened this email a secret pixel in this e-mail triggered a timer on our server with all your data on it. From now on you have 8 (just 8, not a minute more!!) hours to send us a single payment.
source
bitcoinabuse
Site url