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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2018 Sunday. 06:02:13 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Iraq
description
I hacked your OS and got full access to your account I think $746 is a very, very small amount for my silence.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 03:01:10 UTC
type
blackmail scam
scammer/abuser
Sent from here: 195.199.79.102 gw.tjenoisk.sulinet.hu
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $751 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
02 December 2018 Sunday. 03:00:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
An email was sent saying that I visited porn sites and for $720 they won't tell my friends that I was at the site. Like I would care. The bitcoin id is:My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 02:17:57 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Portugal
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $753 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 00:30:10 UTC
type
ransomware
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
Claiming I am visiting sites for adults and going to be exposed for everyone, which is absurd Wants $747 for a silence? It has to be stopped!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 23:58:03 UTC
type
blackmail scam
scammer/abuser
Email
country
Canada
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $784 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
01 December 2018 Saturday. 23:04:38 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Spain
description
blackmail, telling you that he got your site history and screenshot of you going to adult site etc etc, and claim a ransom for not publishing it.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 23:03:31 UTC
type
blackmail scam
scammer/abuser
Security Alert. your email **********@******.com was compromised. Password must be changed.
country
France
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 **********@******.com 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
01 December 2018 Saturday. 20:58:08 UTC
type
blackmail scam
scammer/abuser
Received: from [41.141.243.52] (41.141.243.52)
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $773 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 20:44:53 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. 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. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 20:40:53 UTC
type
blackmail scam
scammer/abuser
I have very bad news for you.
country
Iran
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $704 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy ......
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 20:23:42 UTC
type
blackmail scam
scammer/abuser
152.171.219.157
country
United States
description
Requested money after supposed hack/porn discovery.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 20:17:49 UTC
type
blackmail scam
scammer/abuser
Scam
country
Mauritius
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $770 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
01 December 2018 Saturday. 20:01:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail Scam. Claims hacked my email account and has all info. Wants $788 paid so he will not disseminate info.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 19:45:06 UTC
type
blackmail scam
scammer/abuser
193.8.79.224
country
United States
description
blah blah blah 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 $722 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: blah blah blah
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 19:17:41 UTC
type
ransomware
scammer/abuser
(none)
country
United States
description
I have very bad news for you...
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 19:10:39 UTC
type
blackmail scam
scammer/abuser
paki
country
United Kingdom
description
some paki that can barley speak english or know anything about computers demanding ransom for things he clearly doesnt have
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 18:59:26 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
Extortion/blackmail
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 18:23:40 UTC
type
ransomware
scammer/abuser
Looks like it came through my email
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 18:20:34 UTC
type
ransomware
scammer/abuser
Honor Hacker
country
United States
description
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 $796 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url