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Wallet address
1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:50:59 UTC
type
blackmail scam
scammer/abuser
by myself
country
Brazil
description
When you have been watching content, your browser began operating as a RDP (Remote Control) with a keylogger that gave me authority to access your desktop and web camera. Afterward, my softgotall info. You have typed passwords on the web services you visited, I caught them. Of course, you'll be able to change each of them, or possibly already modified them. However it doesn't matter, my program renews information every time. And what did I do? I got a backup of your system. Of all files and personal contacts. I created a dual-screen video. The 1st screen displays the clip you were observing (you have a good taste, wow...), and the 2nd part demonstrates the movie from your camera. What should you do? Great, in my opinion, 1000 USD will be a reasonable amount of money for this small riddle. You'll make the payment by bitcoins (in case you don't recognize this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 05:43:19 UTC
type
ransomware
scammer/abuser
own email
country
Hungary
description
..... You put passcodes on the sites you visited, and I caught all of them. Without a doubt, you can change them, or have already changed them. However it doesn't matter, my program renews it every time. What actually I have done? I got a backup of every your system. Of all files and contacts. I formed a dual-screen record. The 1 part presents the clip you had been observing (you've got a good preferences, ahah...), and the 2nd part presents the video from your own web camera. What do you have to do? Great, in my view, 1000 USD is a good amount of money for this small secret. You will do the payment by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3
source
bitcoinabuse
Site url
date
19 April 2019 Friday. 11:20:38 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Guess they're back to recycling old addresses again. Second email with this Bitcoin address (first was months ago). Same old ransomware: Your account was recently infected! Change the pswd right now! You probably do not know anything about me and you may be most likely wanting to know for what reason you're reading this particular email, is it right? I'm ahacker who exploitedyour email boxand all devicesseveral months ago. Don't try to get in touch with me or seek for me, it is definitely not possible, because I forwarded you this message using YOUR account that I've hacked. I have build in malware software on the adult vids (porn) website and suppose you have watched this site to enjoy it (you know what I mean). During you were keeping an eye on vids, your browser started out operating like a RDP (Remote Control) with a keylogger which gave me authority to access your desktop and camera. Then, my software programaquiredall data....
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 21:22:44 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
This account was infected! It will be good idea to change your password immediately! You probably do not know me me and you are certainly wanting to know why you're reading this electronic message, proper? I'm ahacker who exploitedyour emailand OSseveral months ago.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 20:12:39 UTC
type
sextortion
scammer/abuser
Unknown - Email Scam
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 22:45:42 UTC
type
sextortion
scammer/abuser
Another annoying dickhead
country
United Kingdom
description
Usual nonsense demanding 1000$ or will release some video they have obtained by 'hacking my computer/account/device'
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 22:01:27 UTC
type
ransomware
scammer/abuser
Return path is [email protected]
country
Australia
description
Sextortion email from account holder's own email address - but header info provides more details which are now with authorities. These emails sent by person(s) constitute an offence under current legislation. Hence this bitcoin wallet is part of the following bitcoin cluster which are linked and may be subject to investigation and used as evidence: 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk; 3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo; 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio; 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg; 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd; 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 10:56:28 UTC
type
sextortion
scammer/abuser
no name
country
United Arab Emirates
description
he send threatening mail to transfer money to this account
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 10:17:18 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
Claimed they hacked my email and ask for $1,000 or they'll send compromising files to all my contacts
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 22:37:42 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
During you have been paying attention to videos, your browser started out operating as a RDP (Remote Control) that have a keylogger which provided me ability to access your display and camera. Then, my softwareaquiredall info. You have typed passcodes on the web services you visited, and I sniffed them. Of course, you can change them, or possibly already changed them. Even so it does not matter, my spyware updates information every time. What I have done? I got a backup of every your device. Of each file and personal contacts. I created a dual-screen record. The 1 screen reveals the video you had been watching (you've got a good taste, ahah...), and the 2nd part demonstrates the tape from your web camera. What actually do you have to do? Well, in my opinion, 1000 USD is basically a reasonable price for this small riddle. You'll do the deposit by bitcoins (if you do not know this, try to find “how to buy bitcoin” in any search engine).
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 21:02:01 UTC
type
ransomware
scammer/abuser
Ransonware
country
France
description
I created a dual-screen movie. The first screen displays the film you were observing (you've got a very good taste, ha-ha...), the 2nd part displays the tape from your camera. What exactly do you have to do? Clearly, in my view, 1000 USD is basically a inexpensive amount of money for this very little secret. You'll make the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 20:33:03 UTC
type
sextortion
scammer/abuser
(unknown)
country
Australia
description
Whilst claim of my Internet usage is incorrect, I wonder if the claim of planted malware is possibly true - on Windows machines anyway.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 19:09:32 UTC
type
ransomware
scammer/abuser
sexploitation
country
United States
description
Hi, your account is hacked! Renew your password right away!
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 18:43:04 UTC
type
blackmail scam
scammer/abuser
Nincs
country
Hungary
description
Bitcoin zsarolás
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 18:24:16 UTC
type
blackmail scam
scammer/abuser
My own email
country
United Kingdom
description
Hi, this account is hacked! Modify your password right away! I have set up malware software on the adult vids (porn) website and suppose that you spent time on this site to have some fun (you know what I really mean). When you have been taking a look at videos, your internet browser started out operating like a RDP (Remote Control) having a keylogger which provided me access to your monitor and network camera. But it really doesn't matter, my spyware renews needed data every 5 minutes. What actually must you do? So, I believe, 1000 USD is basically a realistic price for our little secret. You will do the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3 (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days in order to make the payment.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 17:37:41 UTC
type
ransomware
scammer/abuser
from mail.bzbpd.com.cn (unknown [218.59.214.15])
country
South Africa
description
Claims they hacked PC
source
bitcoinabuse
Site url