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Wallet address
149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2019 Wednesday. 16:42:07 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
bitcoin ransomware
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 01:34:13 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Spoofed email - ransomeware
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 11:39:12 UTC
type
blackmail scam
scammer/abuser
ministryforone.com
country
Portugal
description
Your account has been hacked! Change your password right this moment! You may not know me me and you really are certainly interested for what reason you are receiving this particular message, right? I'mhacker who exploitedyour emailand devices and gadgetstwo months ago. What actually do you have to do? Clearly, I believe, 1000 USD will be a fair price for this small riddle. You'll do the payment by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google).
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 18:38:13 UTC
type
ransomware
scammer/abuser
server1.elearningcapacitacion.com
country
United States
description
attempt to extort bitcoin funds for porn accusations
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 14:16:46 UTC
type
ransomware
scammer/abuser
[email protected] IP 37.0.74.39
country
United Kingdom
description
Usual scam - probably related to hack of My Fitness Pal app.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 19:17:14 UTC
type
blackmail scam
scammer/abuser
None
country
Italy
description
sextortion email
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 19:36:22 UTC
type
blackmail scam
scammer/abuser
No Name Provided
country
United States
description
Webcam hack email....
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 13:15:32 UTC
type
blackmail scam
scammer/abuser
spoofed my own email address
country
Argentina
description
Your account is infected! Modify your pswd right now! [...] Great, in my view, 1000 USD will be a fair amount of money for this small secret. You'll do the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so just copy and paste it). Attention: You have only 48 hours to perform the payment. (I put an exclusive pixel in this message, and at the moment I understand that you've read this email).
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 09:27:01 UTC
type
ransomware
scammer/abuser
Someone who is illiterate
country
Portugal
description
This account was hacked! Modify the password right away! You do not heard about me and you are definitely interested ect..
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 20:33:29 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 31.173.67.24 - ISP provider: MegaFon (Russian Federation)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 19:16:52 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Your account is now hacked! Change your pswd right away! You probably do not know me me and you obviously are definitely interested why you're getting this particular message, is it right?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 18:57:23 UTC
type
blackmail scam
scammer/abuser
1000 USD
country
Bulgaria
description
Received: from [103.205.128.7] (port=37501 helo=[103.205.130.135.broadband.way2-internet.com]) by oakwood.servers.prgn.misp.co.uk with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1gw2d5-0005K6-49
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 18:53:04 UTC
type
ransomware
scammer/abuser
hjschl.org
country
United States
description
hjschl.org Feb 19, 2019, 8:13 AM to me Your account is hacked! Renew your pswd right now! I'mhacker who exploitedyour email boxand device not so long ago. I made a reserve copy of the system. Of each file and contacts. Good, I believe, 1000 USD is basically a reasonable amount of money for this very little riddle. You'll make your deposit by bitcoins My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 Warning: If I fail to get bitcoins, I shall undoubtedly offer your video to each of your contacts, including family members, colleagues, etcetera?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 08:58:44 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Austria
description
Hi, this account was recently hacked! Modify the password this time! You do not know me me and you obviously are most likely interested why you're reading this letter, right? I'mhacker who burstyour email boxand OSseveral months ago. You should not try to talk to me or seek for me, it is definitely not possible, because I forwarded you a letter from YOUR hacked account. (...) learly, I think, 1000 USD is basically a reasonable amount of money for this very little riddle. You will do the payment by bitcoins (if you don't recognize this, go searching "how to buy bitcoin" in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so just copy and paste it). Warning: You have only 48 hours to send the payment. (I built in an exclusive pixel to this letter, and at this time I know that you've read through this email).
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 05:52:21 UTC
type
ransomware
scammer/abuser
43.249.141.134
country
United Kingdom
description
Your account was recently hacked! Renew your pswd immediately! You do not know me me and you obviously are most probably surprised for what reason you are getting this particular e-mail, proper? I am ahacker who burstyour emailand devicesnot so long ago. Never make an attempt to communicate with me or look for me, in fact it's impossible, since I forwarded you an email from YOUR account that I've hacked. I have started malware software to the adult videos (porn) website and guess you have watched this site to have a good time (think you understand what I want to say). During the time you were watching films, your browser started out to act as a RDP (Remote Control) having a keylogger which provided me the ability to access your monitor and web camera. ...
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 02:42:02 UTC
type
ransomware
scammer/abuser
Spoofed own email address
country
United States
description
Honestly, this is hilarious - if not a little sad. I'm getting these daily: (blah, blah blah, I hacked you from a porn site... and I now have video stolen from your own webcam...) ... Clearly, I believe, 1000 USD is a reasonable amount of money for our small secret. You'll do the payment by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to make the payment. (I built in an exclusive pixel to this letter, and at the moment I know that you've read through this email). To tracethe reading of a messageand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) If I do not get bitcoins, I shall undoubtedly offer your videofile to all your contacts, along with family members, colleagues, and so forth?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 00:25:28 UTC
type
ransomware
scammer/abuser
Received: from smtp-sp203-35.hospedagem.net (177.185.203.35)
country
United States
description
Hi, this account has been hacked! Modify your password right away! You probably do not know me me and you may be probably wondering for what reason you're receiving this letter, is it right? I'mhacker who exploitedyour email boxand OSseveral months ago. Never attempt to talk to me or alternatively try to find me, it is definitely not possible, considering that I directed you this message using YOUR account that I've hacked. I have started malware software on the adult videos (porno) site and suppose that you have spent time on this site to enjoy it (you realize what I mean). While you were keeping an eye on content, your browser began functioning as a RDP (Remote Control) having a keylogger that gave me access to your desktop and camera.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:34:46 UTC
type
ransomware
scammer/abuser
My email id
country
India
description
This account was infected! It will be good idea to change the password this time! You might not heard about me and you obviously are definitely surprised why you are receiving this letter, proper? I am ahacker who exploitedyour email boxand devicessome time ago. [...] I got a reserve copy of every your system. Of all files and contacts. I got a dual-screen video. The 1 section reveals the video you were watching, and the second screen shows the movie from your own webcam. What do you have to do? Good, I believe, 1000 USD is a reasonable price for this very little riddle. You will make your payment by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 Warning: You have only 2 days to make the payment. [...] If I do not get bitcoins, I will certainly direct your video files to each of your contacts, such as family members, colleagues, etc?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:21:27 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Italy
description
This account was infected! It will be good idea to change the password this time! You might not heard about me and you obviously are definitely surprised why you are receiving this letter, proper? I am ahacker who exploitedyour email boxand devicessome time ago. [...] I got a reserve copy of every your system. Of all files and contacts. I got a dual-screen video. The 1 section reveals the video you were watching, and the second screen shows the movie from your own webcam. What do you have to do? Good, I believe, 1000 USD is a reasonable price for this very little riddle. You will make your payment by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 Warning: You have only 2 days to make the payment. [...] If I do not get bitcoins, I will certainly direct your video files to each of your contacts, such as family members, colleagues, etc?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 20:59:22 UTC
type
blackmail scam
scammer/abuser
UNsure
country
United States
description
Hi, this account was recently hacked! Modify the password this time! You may not know anything about me and you obviously are certainly surprised for what reason you are receiving this particular email, is it right? I'mhacker who openedyour email boxand all devicesseveral months ago. I generated a backup of every your device. Of all files and personal contacts. I have managed to create dual-screen video recording. The 1st section displays the video you had been observing (you've a good preferences, wow...), and the second screen presents the video from your camera. What actually must you do? Good, in my view, 1000 USD is a realistic price for our little riddle. You will make the payment by bitcoins (in case you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so just copy and paste it). Important:
source
bitcoinabuse
Site url