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Wallet address
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 November 2018 Tuesday. 09:20:30 UTC
type
blackmail scam
scammer/abuser
213.233.108.32
country
Netherlands
description
I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account --- On that day your account (----) password was: --- How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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).
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 09:00:21 UTC
type
ransomware
scammer/abuser
Spoofed
country
Lithuania
description
Email blackmail sextortion scam
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 07:33:49 UTC
type
ransomware
scammer/abuser
Shows my e-mail address
country
Slovakia
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $920 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 07:17:00 UTC
type
ransomware
scammer/abuser
no name given
country
United Kingdom
description
After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys".
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 07:05:30 UTC
type
blackmail scam
scammer/abuser
Email blackmail
country
South Africa
description
Same old email blackmail scam. Threatening to email screen shots to family and friends of me visiting porn sites...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 07:00:44 UTC
type
ransomware
scammer/abuser
no name
country
Russia
description
I hacked your operating system and got full access to your account... bla-bla-bla...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 05:26:42 UTC
type
ransomware
scammer/abuser
Password porn blackmail from 176-231-7-138.orange.net.il ([176.231.7.138])
country
United States
description
...on this day I hacked your operating system and got full access to your account... Ho hum.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 04:40:56 UTC
type
ransomware
scammer/abuser
reansomware email
country
United States
description
email sent from ip addr 200.35.73.171
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 03:55:01 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
Email blackmail scam.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 03:52:33 UTC
type
blackmail scam
scammer/abuser
Received: from [31.163.44.239] (port=13448 helo=239.44.access.ttknet.ru)
country
Mexico
description
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxxxxxxxxx
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 01:20:04 UTC
type
ransomware
scammer/abuser
my self?
country
Japan
description
27/08/2018 - on this day I hacked your operating system and got full access to your account On that day your account password was: I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. (...) I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $946 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 01:04:07 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 01:00:10 UTC
type
blackmail scam
scammer/abuser
Hacked emails cam
country
United States
description
Delivery-date: Mon, 05 Nov 2018 11:51:51 -0700 Received: from [179.51.58.169] (port=52978) by box522.bluehost.com with esmtp (Exim 4.91)
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:43:19 UTC
type
blackmail scam
scammer/abuser
[170.246.114.42] (port=38156 helo=17024611442.ip84.static.mediacommerce.com.co)
country
Canada
description
sextortion scam - uses leaked password.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:09:17 UTC
type
ransomware
scammer/abuser
I greet you!
country
United States
description
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:08:12 UTC
type
blackmail scam
scammer/abuser
they spoofed my own email address
country
United States
description
AS HE SO BEAUTIFULLY WORDED IT: A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:05:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
More of the same - sextortion scam
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 23:47:35 UTC
type
ransomware
scammer/abuser
Unknow
country
Italy
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $942 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 23:40:44 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
has sent the same email over multiple days asking for bitcoin payment otherwise they are releasing laptop information.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 23:31:06 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
asking for bitcoin so he doesn't release my email contacts
source
bitcoinabuse
Site url