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Wallet address
163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2019 Thursday. 04:25:08 UTC
type
ransomware
scammer/abuser
ahacker
country
United States
description
This account was infected! Change the pswd this time! You may not know anything about me and you are probably surprised..... Message requesting $1000 USD or will release porn adult videos - not a problem because I'm sure there are none on this computer.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 02:49:39 UTC
type
ransomware
scammer/abuser
Spoofy my own email
country
Malaysia
description
Hi, this account is now hacked! Change the password right this moment! You do not know me me and you may be definitely surprised for what reason you are getting this particular e-mail, proper?...What exactly do you have to do? Well, I think, 1000 USD is basically a inexpensive amount of money for this very little riddle. You'll do the payment by bitcoins My bitcoin wallet address: 163qcNngcPxk7njkBGU3GGtxdhi74ycqzk In case I fail to get bitcoins, I'll undoubtedly give your videofile to each of your contacts, including family members, colleagues, etcetera?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 01:39:48 UTC
type
ransomware
scammer/abuser
Spoofy my own email
country
Brazil
description
Just the same old "porn blackmail" tha I receive every day. Hi, this account was recently infected! Change the password right away! You may not know me me and you really are probably surprised for what reason you are receiving this particular message, right? I'mhacker who exploitedyour email boxand devicessome time ago. Do not waste your time and try to msg me or alternatively try to find me, it is impossible, since I forwarded you an email from YOUR hacked account. I've created special program on the adult videos (porno) site and guess you spent time on this website to enjoy it (you understand what I mean). .....
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:02:59 UTC
type
ransomware
scammer/abuser
topway.cn
country
Canada
description
ransomware
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 22:28:45 UTC
type
blackmail scam
scammer/abuser
My Own Email Address
country
United States
description
Afterward, my softstoleall information. You have wrote passcodes on the sites you visited, I caught them. Surely, you are able modify each of them, or possibly already modified them. Even so it does not matter, my malware updates it every time. And what I have done? I made a backup of your device. Of all files and each contact. I have managed to create dual-screen video recording. The first part displays the clip you were observing (you've got an interesting taste, ahah...), the 2nd part shows the video from your own web camera. What actually should you do? Great, I believe, 1000 USD is basically a reasonable price for our small secret. You will make your payment by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 18:55:21 UTC
type
ransomware
scammer/abuser
163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
country
United States
description
Hi, your account was recently hacked! Renew the password immediately! You do not know anything about me and you may be certainly wondering why you are receiving this message, right? I'mhacker who crackedyour email boxand devicesnot so long ago.If I do not get bitcoins, I'll undoubtedly direct your videofile to all your contacts, such as family members, co-workers, and many more?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 17:01:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Great, in my opinion, 1000 USD will be a inexpensive price for our small riddle. You will make your payment by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 163qcNngcPxk7njkBGU3GGtxdhi74ycqzk (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to perform the payment. (I have an exclusive pixel in this message, and at this point I understand that you've read this email). To monitorthe reading of a messageand the activityin it, I usea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:06:46 UTC
type
ransomware
scammer/abuser
163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
country
United States
description
This is why there is a problem with bitcoin.It is encouraging criminals to engage in nefarious behavior. This is where technology meets morality. This whole Julian Assange /Snow thinking is just self serving and small. Just because you can do a thing doesnt mean you should.Bitcoin should track this hacker down and skin him
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:12:30 UTC
type
ransomware
scammer/abuser
163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
country
United States
description
Asshole scammers Hi, this account was recently hacked! Renew the password right this moment! You may not heard about me and you really are most likely wondering for what reason you are reading this letter, is it right? I'm ahacker who crackedyour emailand devicessome time ago. Don't try to contact me or alternatively find me, in fact it's not possible, since I forwarded you this message using YOUR hacked account. I've developed malware software to the adult videos (porno) site and guess that you have visited this site to have a good time (you understand what I really mean). Whilst you have been keeping an eye on videos, your internet browser began operating like a RDP (Remote Control) that have a keylogger that provided me ability to access your display and network camera.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:54:47 UTC
type
blackmail scam
scammer/abuser
Facebook pixel
country
Canada
description
Blackmail scam demanding $1000USD. Indicates email account was hacked and computer data copied. Threatens to email contacts proof of having visited porn web sites. Email received four times since January 2019 - minor changes in text with grammar and formatting errors.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:36:31 UTC
type
ransomware
scammer/abuser
Unavailable
country
United States
description
Attempting to scam or blackmail for bitcoin 163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:08:02 UTC
type
ransomware
scammer/abuser
Not informed
country
United Kingdom
description
ransomware
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:32:49 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Singapore
description
Received an email asking for US$1000 this is second email im receiving today and 10 in total this year. Never paid & will not pay as usual 7 nothing happened. Email was sent from [email protected] using outlook & not from my hacked email. If you receive such email just ignore it & don't pay
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:16:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
Hi, your account has been infected! It will be good idea to change the pswd right now! You probably do not know me me and you obviously are certainly wondering for what reason you are receiving this letter, proper?...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:54:51 UTC
type
blackmail scam
scammer/abuser
used my email
country
Nigeria
description
Scam email asked to pay $1000 to avoid being exposed for watching porn
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:44:00 UTC
type
blackmail scam
scammer/abuser
Not clear
country
Kenya
description
Hi, this account was recently infected! It will be good idea to change your password right this moment! … bla bla bla My bitcoin wallet address: 163qcNngcPxk7njkBGU3GGtxdhi74ycqzk (It is cAsE sensitive, so just copy and paste it). Attention: You have only 48 hours to send the payment. (I have an exclusive pixel in this email, and at the moment I know that you've read this email). To tracethe reading of a letterand the actionsinside it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities should helpus.) In case I fail to get bitcoins, I will undoubtedly transfer your video to each of your contacts, such as family members, co-workers, etc?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:40:38 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Portugal
description
Pay bitcoins "files" will be shared
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:27:32 UTC
type
other
scammer/abuser
used my own mail address
country
Germany
description
pay Bitcoin or files will be shared
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:18:55 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:15:41 UTC
type
blackmail scam
scammer/abuser
they used my own email
country
Spain
description
This account is now infected! Change the password right now! bla bla bla If I fail to get bitcoins, I'll immediately transfer your videofile to all your contacts, including relatives, co-workers, and many more?
source
bitcoinabuse
Site url