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Wallet address
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Report number
84
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 12:26:57 UTC
type
ransomware
scammer/abuser
39.48.135.62
country
United States
description
Supposedly exploited router and copied entire disk. wants $774 to erase info gathered.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 12:06:36 UTC
type
blackmail scam
scammer/abuser
Anon
country
United States
description
"Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account …."
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 12:02:26 UTC
type
blackmail scam
scammer/abuser
Botnet zombie on behalf of random scammer
country
Sweden
description
The usual "sextortion" scam BS, "hacked your ISP's router" blah blah.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 11:53:16 UTC
type
ransomware
scammer/abuser
Unknown - sent from my own email address
country
United Kingdom
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 $734 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 11:16:07 UTC
type
blackmail scam
scammer/abuser
anon
country
United States
description
"Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account …" The usual...
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 10:57:07 UTC
type
blackmail scam
scammer/abuser
spoofed my email address
country
Austria
description
Same... Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account...blabla...
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 10:50:33 UTC
type
blackmail scam
scammer/abuser
Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
country
Venezuela
description
For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $791 is a very, very small amount for my silence.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 10:48:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Transcript of the e-mail received: 11/10/2018 - on this day I hacked your OS and got full access to your account [my e-mail address]. So, you can change the password, yes... But my malware intercepts it every time. 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 made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $702 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK - Do not try to contact me (this is not feasible, I sent you an email from your account) This is the word of honor hacker I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 09:21:47 UTC
type
blackmail scam
scammer/abuser
189.18.90.105 (IP of used Blackmail Gateway for faked sender address)
country
Germany
description
My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK .. 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
07 February 2019 Thursday. 09:07:49 UTC
type
blackmail scam
scammer/abuser
sendout 103.215.194.139 (blackmail Gateway IP ) for spoofed sender domain
country
Germany
description
content: (XY changed) Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! I think $XY is a very, very small amount for my silence. My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 08:55:23 UTC
type
blackmail scam
scammer/abuser
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
country
Germany
description
Received:from [37.111.9.116] ([37.111.9.116]) Subject:Caution! Attack hackers to your account!
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 07:56:40 UTC
type
ransomware
scammer/abuser
unknown
country
Estonia
description
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account xxxxxx 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
07 February 2019 Thursday. 07:12:11 UTC
type
blackmail scam
scammer/abuser
5.173.176.95
country
Czech Republic
description
Off course, he/she has no access to my PC. 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 $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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK 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
07 February 2019 Thursday. 06:15:42 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
this user sent a scam email saying they are a hacker and my computer has been hacked with a ransom of $756 to be paid in bitcoin only with this bitcoin wallet number 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 06:04:46 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this hacker is asking for $746 in bitcoin payment otherwise he's releasing an alleged video to my contact list; just a redundant waste of time for something that doesn't exist.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 05:23:29 UTC
type
blackmail scam
scammer/abuser
From: 176-76-243-112.cgn.mobile.telemach.si
country
Canada
description
A bunch of fake claims. Same as in other reports. Begs for money.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 04:57:42 UTC
type
blackmail scam
scammer/abuser
no idea - spoofed my email address
country
Australia
description
dumb pron extortion - no idea who from - spoofed my email address
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 04:21:32 UTC
type
ransomware
scammer/abuser
Not sure
country
United States
description
Claimed my website was hacked and threatened that he will expose my we surfing history.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 03:15:47 UTC
type
other
scammer/abuser
Unknown
country
United States
description
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".
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 01:52:19 UTC
type
ransomware
scammer/abuser
r167-58-36-167.dialup.adsl.anteldata.net.uy
country
Germany
description
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