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Wallet address
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2018 Wednesday. 05:04:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
blackmail email
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 04:50:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Attempted blackmail e-mail with old password
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 04:18:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Attempted blackmail e-mail including super-old password that no longer works for any of my accounts anywhere
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 04:06:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Attempted blackmail email with ancient password.
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 02:41:35 UTC
type
ransomware
scammer/abuser
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
country
Australia
description
Threatening email.
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 22:22:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hacked my account with email and password. Blackmailed me. Password was correct bar from 1 didgit
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 21:38:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
As you can see this is the access to your account: Email:XxCurrentEmailxX Password:XxOldPasswordxX I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it. blah blah blah
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 14:51:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Going to share my info videos and photos of me
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 04:13:55 UTC
type
blackmail scam
scammer/abuser
polerty at protonmail.com
country
Mexico
description
Scammer who have an old password from some database or such. Guess Grandma will watch me chocking the goose to Lela Star. "Hello. Email: X Password: xOldpasswordXx Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Contact me ([email protected]) only if you intend to accomplish my request, once paid, I will confirm you the complete deletion of your data. If not, be prepared to consquences. Have a nice day."
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 16:57:58 UTC
type
ransomware
scammer/abuser
Unknown
country
Spain
description
I have very bad news for you.Sept. 25th 2018 - on this day I hacked your OS and got full access to your account ***@***.com On this day your account ***@***.com has password: ***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).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.I want to say - you are a BIG pervert.I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think is a very, very small amount for my silence.ONLY in Bitcoins! My BTC wallet: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 20:03:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Mexico
description
I have very bad news for you. Sept. 25th 2018 - on this day I hacked your OS and got full access to your account x On this day your account x has password: x Indeed, you may have noticed that this email was sent by your email address. 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 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: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 11:13:41 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hello! I have very bad news for you. Sept. 25th 2018 - on this day I hacked your OS and got full access to your account XXXX On this day your account XXXX has password: XXXXX Indeed, you may have noticed that this email was sent by your email address. So, you can change the password, yes.. But my malware intercepts it every time. ........ Pay ONLY in Bitcoins! My BTC wallet: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 07:21:22 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 00:12:24 UTC
type
blackmail scam
scammer/abuser
They used what looked to be my email account
country
United States
description
Received an email that "looked to" have originated from my email account trying to blackmail me into putting money into this account. The person claimed to have been monitoring me and the sites I have visited. I knew it was fake when they claimed I had been on sex sites, which is false. I don't know who they are but it seems like others have had the same email threats. I deleted the email but think this person should be stopped. Thank you
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 13:53:56 UTC
type
blackmail scam
scammer/abuser
my own
country
Germany
description
Wants money for being silent about my porn visits. Doesn't even specify the amount. But knew an old password of mine. As is stands: Never negotiate with terrorists. If this is any real, he would be happy to be found by the police before I do.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 07:30:44 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Like others, email is dated 9/28 and claims to have access to my email and wants to extort money
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 01:04:07 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Hello! I have very bad news for you. Sept. 25th 2018 - on this day I hacked your OS and got full access to your account XXXX On this day your account XXXX has password: XXXXX Indeed, you may have noticed that this email was sent by your email address. So, you can change the password, yes.. But my malware intercepts it every time. ........ Pay ONLY in Bitcoins! My BTC wallet: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 19:54:24 UTC
type
ransomware
scammer/abuser
Unknown
country
Spain
description
I have very bad news for you. Sept. 25th 2018 - on this day I hacked your OS and got full access to your account x On this day your account x has password: x Indeed, you may have noticed that this email was sent by your email address. 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 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: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 17:35:05 UTC
type
ransomware
scammer/abuser
Password for this account is x You have been hacked!
country
United States
description
I have very bad news for you. Sept. 25th 2018 - on this day I hacked your OS and got full access to your account x On this day your account x has password: x Indeed, you may have noticed that this email was sent by your email address. 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 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: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 17:12:29 UTC
type
blackmail scam
scammer/abuser
Use my own email
country
United States
description
Hello! I have very bad news for you. Sept. 25th 2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url