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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 01:32:23 UTC
type
blackmail scam
scammer/abuser
No name given
country
Australia
description
Yet another porn blackmail scam. Asking for $773 in bitcoin.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 23:25:50 UTC
type
blackmail scam
scammer/abuser
from [201.141.10.233] (port=52693 helo=customer-201-141-10-233.cablevision.net.mx)
country
Panama
description
I think $741 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 22:32:54 UTC
type
blackmail scam
scammer/abuser
email from 173.171.121.197
country
United States
description
demanding payment to stop dissemination of embarrassing images from my computer
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 22:18:03 UTC
type
blackmail scam
scammer/abuser
No name
country
Sweden
description
If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 21:36:40 UTC
type
blackmail scam
scammer/abuser
Spam
country
United States
description
Was told to pay 700+$
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 21:20:00 UTC
type
ransomware
scammer/abuser
dynamic-37-142-156-119.hotnet.net.il [37.142.156.119]
country
United States
description
Porn Watching ransomware email spoofed to be from one of my email addresses to that same email address.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 20:40:40 UTC
type
blackmail scam
scammer/abuser
Header in Description
country
United States
description
Received: from x ([96.114.154.178]) by x with LMTP id 6O9sH+HNA1zyYQAA+wR/6g ; Sun, 02 Dec 2018 12:19:45 +0000 Received: from xxx.xxx.xxx ([96.114.154.178]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by xxx.xxx.xxx with LMTP id 0ANkJ97NA1y8bAAA3H2Z0w ; Sun, 02 Dec 2018 12:19:45 +0000 Received: from x ([14.227.17.95]) by x with ESMTP id TQimgjnAg38zRTQioguxaG; Sun, 02 Dec 2018 12:19:42 +0000 X-CAA-SPAM: N00001 X-Authority-Analysis: v=2.3 cv=MdnYRK3f c=1 sm=1 tr=0 cx=a_idp p=DWAW054C9smr5jp3iVwA:9 p=AE6WJEtymPrUDYGF:21 p=jamAk8sarYHsZMxF:21 p=QQyzIa9ry30A:10 a=lGpVYPVbdOpYe1AGJjqCYw==:117 a=lGpVYPVbdOpYe1AGJjqCYw==:17 a=C_IRinGWAAAA:8 a=8nJEP1OIZ-IA:10 a=khwyK8DuSVkA:10 a=TLm7skP8lOAA:10 a=OoPBpemLQjAA:10 a=wPNLvfGTeEIA:10 X-Xfinity-Message-Heuristics: IPv6:N;TLS=0;SPF=4;DMARC=F Message-ID: <x> 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 XXXXX etc. etc. etc.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 20:20:30 UTC
type
blackmail scam
scammer/abuser
Same email id
country
United Arab Emirates
description
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!
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 19:35:39 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Apparently, I sent this to myself, according to the address of the email. Same router scam as mentioned in other comments.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 16:23:55 UTC
type
blackmail scam
scammer/abuser
scammer
country
United States
description
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
02 December 2018 Sunday. 16:03:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
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 [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.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 15:59:47 UTC
type
ransomware
scammer/abuser
send it from my email
country
Israel
description
hello! I have very bad news for you . on thid day I hacked your OS and got full access to your account....
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 13:22:14 UTC
type
blackmail scam
scammer/abuser
pervert
country
United States
description
same old hacked router, took over camera, etc....evidently some have paid the ransom- but how does the receiver know who sent the money if it's sent anon? Big question for small minds
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 12:44:12 UTC
type
blackmail scam
scammer/abuser
Common
country
Bulgaria
description
They asked from me 704 USD only - Helo sweet dreams
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 11:48:43 UTC
type
blackmail scam
scammer/abuser
Unknow
country
France
description
Claim to have my password and reclaim 740 $ for silence
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 11:31:39 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
Ransom about disclosure of history of internet viewed sites
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 11:21:29 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Blackmail allegedly using screens hots and sending them to contacts if not paid within a set amount of hours.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 09:57:07 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
France
description
Headers: Received: from [158.181.43.75] (unknown [158.181.43.75]) X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 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 XXXXX@xXXXXXXXX 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). (...) Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU (...)
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 08:22:03 UTC
type
blackmail scam
scammer/abuser
spoofed emial
country
Australia
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 [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.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 06:33:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Threat about my email
source
bitcoinabuse
Site url