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Wallet address
12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 February 2019 Wednesday. 17:48:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
multiple ransomware from mx.rat.ca, 142.176.33.172, c-24-98-13-37.hsd1.ga.comcast.net
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 08:22:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 02:42:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent me email from my own hacked email account demanding money. I can send the entire email upon request
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 05:04:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
says has my email password and a split screen video of me and a porn site.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:22:15 UTC
type
blackmail scam
scammer/abuser
Mail alleged send from my hacked account but there is Return-path: <[email protected]>
country
Poland
description
Great, I believe, 1000 USD will be a realistic price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:15:38 UTC
type
ransomware
scammer/abuser
79-101-63-194.static.isp.telekom.rs
country
United States
description
This account is infected! Renew the pswd right now! You may not heard about me and you are probably wondering for what reason you are getting this particular email, proper? I'mhacker who openedyour email boxand devicessome time ago. Don't attempt to get in touch with me or alternatively try to find me, in fact it's hopeless, considering that I directed you this message from YOUR own hacked account... My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days in order to make the payment. (I built in an exclusive pixel to this message, and from now I know that you've read this email). To tracethe reading of a letterand the activityinside it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities can helpus.) If I do not get bitcoins, I will immediately give your videofile to all your contacts, including family members, colleagues, etc?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:32:43 UTC
type
ransomware
scammer/abuser
Mail
country
France
description
Try to ransom with mail
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 20:47:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I got a dual-screen video. The first section displays the video you had been watching (you've an interesting preferences, huh...), and the second screen shows the tape from your own webcam. What should you do? Well, I believe, 1000 USD is a fair price for this small riddle. You'll make your deposit by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:05:21 UTC
type
ransomware
scammer/abuser
[email protected] (hacked)
country
United States
description
Typical "I have your passwords and hacked your webcam" ransom note.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:37:35 UTC
type
ransomware
scammer/abuser
My own email address
country
United States
description
It black mails saying it’s going to release a video of me watching porn.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 17:03:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Spoofed Email claiming to have hacked the account. NOTE: This is a flaw in Office365 that seems persistent. Sending from legitimate source yet spoofing the sender address somehow gets through all the security protocols enabled.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 14:55:39 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
An email from the hacker trying to get me to send them $1000 through bitcoin before they release a video. (What exactly do you have to do? Good, in my view, 1000 USD is basically a good price for this small secret. You'll make your deposit by bitcoins (if you do not recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Important: You have only 2 days to perform the payment. (I have an exclusive pixel in this message, and at this moment I know that you've read this email). To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities might actually helpus.) In the event I fail to get bitcoins, I shall certainly send your video to all your contacts, such as family members, colleagues, etcetera?)
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 14:15:41 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
Good, I believe, 1000 USD is a inexpensive amount of money for our small riddle. You'll do the deposit by bitcoins (if you do not recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours to send the payment. (I have an exclusive pixel in this email, and at the moment I understand that you've read this email).
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 13:40:39 UTC
type
blackmail scam
scammer/abuser
meu proprio e-mail
country
Brazil
description
Esta conta foi invadida! Será uma boa ideia alterar a senha imediatamente! Você pode não saber nada sobre mim e você está definitivamente querendo saber por que você está recebendo este e-mail em particular, certo?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 13:22:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This account was recently hacked! It will be good idea to change your pswd right away! You might not know me me and you may be probably wanting to know for what reason you're getting this particular e-mail, is it right? etc, ect. The usual bad spelling, grammar and shotgun blast blackmail attempt.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 12:53:54 UTC
type
blackmail scam
scammer/abuser
My own email
country
Sweden
description
Message was sent and stated they have all my info and passwords if I do not pay within 48 hours of 1000 bitcoin they will damage my accounts what they have access to.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 10:53:44 UTC
type
blackmail scam
scammer/abuser
no known
country
Switzerland
description
Hi, your account is hacked! Change the pswd immediately! ... Good, I think, 1000 USD is a fair amount of money for this small riddle. You will make the deposit by bitcoins (if you don't recognize this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). ...
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 10:45:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Copycat from .ru Hi, your account was recently infected! Modify your password right away! You may not heard about me and you obviously are most probably surprised why you are getting this particular e-mail, proper? I'mhacker who openedyour email boxand devicesseveral months ago. It will be a time wasting to try to msg me or seek for me, it's impossible, because I directed you a letter from YOUR account that I've hacked. ... snip My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so just copy and paste it). snip....
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 10:43:52 UTC
type
ransomware
scammer/abuser
This account is now infected! Renew the password right away!
country
Brazil
description
Ransomware.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:53:35 UTC
type
ransomware
scammer/abuser
anonymous email user
country
United Kingdom
description
Hi, this account is now infected! Modify the password right now! You probably do not know me me and you may be probably wanting to know why you are getting this particular letter, right?
source
bitcoinabuse
Site url