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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2018 Tuesday. 01:54:25 UTC
type
blackmail scam
scammer/abuser
unknown : BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Indonesia
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxxx@xxxxx So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 01:45:47 UTC
type
other
scammer/abuser
darkmarket
country
Guatemala
description
09/08/2018 - on this day I hacked your OS and got full access to your account [email protected] 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. 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). ETC ETC
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 01:42:07 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxx 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. 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
04 December 2018 Tuesday. 01:40:24 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $741 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 01:40:20 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
this person blackmailed me by asking for money.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 00:40:23 UTC
type
blackmail scam
scammer/abuser
unknow
country
South Korea
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account 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). But 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. Your fantasy is shifted far away from the normal course! I think $769 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 00:17:29 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $789 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 00:12:43 UTC
type
blackmail scam
scammer/abuser
unknown / claims to be a hacker using my email
country
United States
description
They are claiming to have hacked mine and others accounts and are attempting to blackmail people into payments
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 23:33:19 UTC
type
ransomware
scammer/abuser
(EHLO 93-35-83-157.ip54.fastwebnet.it) (93.35.83.1570
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 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!
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 23:23:48 UTC
type
blackmail scam
scammer/abuser
unknown
country
Austria
description
Fraudulent E-Mail (blackmail scam) - claims to have access to mail account and PC - see other reports
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 23:22:44 UTC
type
blackmail scam
scammer/abuser
unknow
country
Spain
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxx 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. 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But 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. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 22:47:46 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
spoofed email address - same as the other reports - blackmail scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 22:26:16 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email came from my address. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $706 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:44:39 UTC
type
ransomware
scammer/abuser
Same
country
United States
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account 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. 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But 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.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:35:06 UTC
type
ransomware
scammer/abuser
stupid loser
country
Canada
description
As everyone else. Wanted $$ claimed a low level trojan would lock my pc
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:19:47 UTC
type
ransomware
scammer/abuser
Spoofed both times and once using my email address as though I emailed myself.
country
United States
description
Me too, twice. Same content as described by others. However, the first email stated what was then the password. That has me a bit unnerved.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:10:15 UTC
type
ransomware
scammer/abuser
Used my email address
country
United States
description
Claimed to have hacked my OS, accessed my address book, history and all data and has backed up my disk to a remote server. Claims to have evidence I frequent adult sites and that I'm a "BIG pervert". Threatens to release screen shots of my "joys" to my friends, relatives or colleagues if I don't pay $760 in ransom by bitcoin.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:53:37 UTC
type
ransomware
scammer/abuser
Unclear
country
United States
description
Sent an email claiming to have hacked my system. Spoofed my email address and then said that they would lock my computer and publish 'adult' activities if I didn't pay around $700 in BTC
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:51:53 UTC
type
blackmail scam
scammer/abuser
Spoof so it says it came from my email.
country
United States
description
Sent an email to me, asking for upwards of $700 in exchange for deleting images and files of me. Blackmail.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:30:26 UTC
type
ransomware
scammer/abuser
BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Canada
description
same as reported, "I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account..."
source
bitcoinabuse
Site url