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Wallet address
18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2019 Thursday. 00:54:06 UTC
type
ransomware
scammer/abuser
sent from my own address
country
United Kingdom
description
I'mhacker who exploitedyour emailand devices and gadgetssome time ago. Never try to talk to me or alternatively look for me, it's impossible, considering that I sent you an email from YOUR hacked account. My bitcoin wallet address: 18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I put an exclusive pixel in this e-mail, and right now I know that you've read this email). To monitorthe reading of a letterand the activityinside it, I set upa Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:20:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
This account was infected! Change the pswd right this moment! You might not know me me and you are certainly wanting to know for what reason you are receiving this particular email, proper?
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:13:24 UTC
type
ransomware
scammer/abuser
18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV
country
United Kingdom
description
18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 11:59:09 UTC
type
ransomware
scammer/abuser
anonymous
country
United Kingdom
description
Sending me repeated threatening emails as if from myself
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 14:24:37 UTC
type
blackmail scam
scammer/abuser
poser
country
Sweden
description
Trying to pose as a hacker. Sending badly translated, fake sextortion email. Ignore and move on.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 11:36:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
description
Received: from static-dedicado-200-122-217-82.une.net.co (HELO ?static-dedicado-200-122-217-82.une.net.co?) ([email protected]@200.122.217.82) by games4dos.ro with ESMTPA; 28 Feb 2019 14:43:12 -0000 Abuse-Reports-To: <[email protected]> Content-Transfer-Encoding: base64 Content-Type: text/plain; charset=UTF-8 X-Mailer: nlserver, Build 7.0.0.10493 X-aid: 7976557998 X-CSA-Complaints: [email protected] Message-ID: <[email protected]> Date: Thu, 28 Feb 2019 15:43:10 +0100 User-Agent: MCMS Injector 5.0.35 X-Priority: Medium
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 11:03:08 UTC
type
ransomware
scammer/abuser
scam
country
Spain
description
Hi, this account was hacked! It will be good idea to change the pswd right this moment! I have installed spyware on the adult videos (porno) site and suppose that you have watched this website to have some fun (think you understand what I really mean).
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 19:32:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
The usual sexstortion.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 06:52:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
porn blackmail scam
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 04:48:13 UTC
type
blackmail scam
scammer/abuser
scammer
country
Australia
description
Your account is now infected! Modify the password this time! You might not know me me and you obviously are probably surprised for what reason you're reading this particular letter, is it right? I'mhacker who exploitedyour emailand OStwo months ago. Do not waste your time and try out to communicate with me or seek for me, it is definitely hopeless, considering that I sent you a letter from YOUR hacked account.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 19:45:14 UTC
type
blackmail scam
scammer/abuser
177-069-037-021.static.ctbctelecom.com.br
country
Germany
description
Hi, your account is now hacked! Modify the password immediately! You do not know anything about me and you obviously are definitely wanting to know for what reason you're reading this message, is it right? I am ahacker who openedyour email boxand OStwo months ago. Never try to talk to me or try to find me, it is definitely not possible, since I forwarded you an email from YOUR hacked account. I started malware soft on the adult videos (porno) site and guess that you have enjoyed this site to have some fun (you understand what I want to say). During the time you were keeping an eye on content, your browser began to act as a RDP (Remote Control) having a keylogger that gave me permission to access your monitor and network camera. Then, my softstoleall info. bla, bla, bla... cut to you silly 1k chars limit :(
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 11:52:48 UTC
type
blackmail scam
scammer/abuser
18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV
country
Germany
description
Received:from [static.vnpt.vn] (unknown [115.77.162.178])
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 10:25:45 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
Ransomware
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 03:23:16 UTC
type
blackmail scam
scammer/abuser
I don't know...
country
Indonesia
description
Hi, this account was hacked! Modify the password right away! You do not know anything about me and you obviously are probably wanting to know for what reason you are getting this email, proper? I'mhacker who crackedyour emailand all devicessome time ago. Never try to get in touch with me or seek for me, it's not possible, because I forwarded you this message from YOUR account that I've hacked. I've installed virus to the adult videos (porno) website and guess that you have watched this site to have fun (you realize what I really mean). Whilst you were paying attention to video clips, your internet browser began to act like a RDP (Remote Control) that have a keylogger that granted me permission to access your screen and web camera.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 18:12:51 UTC
type
blackmail scam
scammer/abuser
unnamed "hacker"
country
United States
description
Spam email claiming to be a hacker who has infected your system and who will release porn surfing webcam video unless you pay $1000 to the Bitcoin wallet above. --- My bitcoin wallet address: 18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV (It is cAsE sensitive, so just copy and paste it). Warning: You will have only 2 days to perform the payment. (I put an exclusive pixel to this e-mail, and at this moment I know that you've read this email). To trackthe reading of a letterand the activitywithin it, I usea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.) If I fail to get bitcoins, I shall undoubtedly send your video to each of your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 13:27:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
from mail.suzlonchina.com (mail.suzlonchina.com [123.57.2.96]) by <my email server> with SMTP id 57A649304B for <me>; Tue, 26 Feb 2019 14:07:21 -0800 (PST) from [ip-91.246.74.202.skyware.pl] ([91.246.74.202]) (envelope-sender <[email protected]>) by 123.57.2.96 with ESMTP for <me>; Wed, 27 Feb 2019 06:07:20 +0800 === This account was recently infected! It will be good idea to change the password right away! --- I've created malware software on the adult videos (porn) site and guess that you visited this website to have some fun (think you understand what I mean). When you have been watching these "great" vids, your internet browser began to act like a RDP (Remote Control) that have a keylogger which provided me access to your desktop and network camera. Consequently, my programgatheredall info. You typed passcodes on the online resources you visited, and I caught all of them. --- My bitcoin wallet address: 18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 10:55:31 UTC
type
blackmail scam
scammer/abuser
I don't know...
country
Romania
description
Your account was infected! Change your password right away! You do not know me me and you are certainly interested for what reason you are getting this letter, is it right? I am ahacker who burstyour email boxand devicesnot so long ago. It will be a time wasting to try to get in touch with me or look for me, in fact it's impossible, because I sent you this message using YOUR hacked account. Great, I think, 1000 USD will be a inexpensive price for our very little secret. You will make your deposit by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 04:50:24 UTC
type
blackmail scam
scammer/abuser
Infected my email adress
country
Romania
description
I send you a copy of this email “... Well, I think, 1000 USD is basically a fair amount of money for this small riddle. You'll make the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 18439nYjQwwDb9PDcnzYYKsHVPm6dxW8LV (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours to send the payment. (I have an unique pixel in this letter, and at this time I understand that you have read through this email)....”
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 21:15:32 UTC
type
blackmail scam
scammer/abuser
Return path: [email protected]
country
United States
description
Hi, this account was hacked! Modify the password right away! You do not know anything about me and you obviously are probably wanting to know for what reason you are getting this email, proper? I'mhacker who crackedyour emailand all devicessome time ago. Never try to get in touch with me or seek for me, it's not possible, because I forwarded you this message from YOUR account that I've hacked. I've installed virus to the adult videos (porno) website and guess that you have watched this site to have fun (you realize what I really mean). Whilst you were paying attention to video clips, your internet browser began to act like a RDP (Remote Control) that have a keylogger that granted me permission to access your screen and web camera.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:19:17 UTC
type
sextortion
scammer/abuser
Spoofing
country
Sweden
description
Normal findings, normal crap, just another sextortion scammer
source
bitcoinabuse
Site url