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Wallet address
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2019 Thursday. 09:11:36 UTC
type
blackmail scam
scammer/abuser
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
country
Germany
description
Received:from [203.99.174.20] Subject:Security Alert. [email protected] was hacked by criminal group.
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 11:01:19 UTC
type
ransomware
scammer/abuser
Criminal Group
country
India
description
I GOT A MAIL, HAVING THIS BTC ADDRESS FOR RANSOM: ..... . ..... ...... .. . . .. ..... . ..... ...... .. . . .. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $797 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds ..... . ..... ...... .. . . .. ..... . ..... ...... .. . . ..
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 19:47:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $725 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 08:58:14 UTC
type
blackmail scam
scammer/abuser
was hacked by criminal group.
country
France
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your 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 a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ...
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 20:50:59 UTC
type
ransomware
scammer/abuser
fake mail
country
Panama
description
E-mail abstract: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 17:32:28 UTC
type
blackmail scam
scammer/abuser
extortion
country
United States
description
I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 14:55:24 UTC
type
blackmail scam
scammer/abuser
my email hacked by criminal gropu
country
United States
description
Same as the rest: trojan, porn sites, downloaded files, etc. blackmail attempt.
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 03:47:21 UTC
type
blackmail scam
scammer/abuser
Some idiots
country
Malaysia
description
This bastard has used several bitcoin accounts and has tried to blackmail me since Aug 2018.
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 18:27:18 UTC
type
ransomware
scammer/abuser
Security Alert. email was hacked by criminal group.
country
Netherlands
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 02:42:50 UTC
type
blackmail scam
scammer/abuser
Received: from [51.253.150.179] (port=3300)
country
Hong Kong
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 20:38:18 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
sextortion scam
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 20:19:33 UTC
type
ransomware
scammer/abuser
Received: from [51.36.65.38] (port=1280)
country
Panama
description
19/08/2018 - on this day I hacked your OS and got full access to your account XXXXXX So, you can change the password, yes... But my malware intercepts it every time. I think $720 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 20:01:00 UTC
type
ransomware
scammer/abuser
Spoofed Address
country
United States
description
Hello! I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account *** So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. ... I think $728 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 19:26:21 UTC
type
blackmail scam
scammer/abuser
181.66.102.213]
country
United States
description
How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 19:08:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 17:34:54 UTC
type
ransomware
scammer/abuser
?????
country
Morocco
description
48 heures pour payer 737 $ de rançon pour une fausse histoire d'Internet obscène, etc.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 17:26:48 UTC
type
blackmail scam
scammer/abuser
Idiot with a spoofed email claiming he will share my 'joys' to the world
country
Hungary
description
Idiot wants $750 to stop him sharing my 'perverted joys' with the internet. His email is spoofed, he can barely string a coherent sentence together and to be honest, the joys part was hysterical. Who falls for this stupidity?
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 17:21:41 UTC
type
ransomware
scammer/abuser
Spoofed my account
country
United States
description
Same old ransom email
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 17:07:35 UTC
type
blackmail scam
scammer/abuser
Douchenozzle
country
United States
description
I have very bad news for you. 19/08/2018 - on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 16:21:26 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
181214 - 1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url