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Wallet address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 January 2019 Saturday. 15:48:21 UTC
type
ransomware
scammer/abuser
My own e-mail address
country
Poland
description
Mail was sent to me from my own address.
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 15:05:01 UTC
type
blackmail scam
scammer/abuser
0123200298.0.fullrate.ninja
country
Poland
description
Next attempt to gain 255E in bitcoins. Abuser warned, that he/she installed a malware. Send from address: from 0123200298.0.fullrate.ninja (0123200298.0.fullrate.ninja [90.184.113.204])
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 14:20:46 UTC
type
blackmail scam
scammer/abuser
próba wyłudzenia
country
Poland
description
mail otrzymałam z adresu IP: Received: from static.vnpt.vn ([14.191.18.153]) Sat, 19 Jan 2019 01:49:13 +0100 X-OriginalArrivalTime: 19 Jan 2019 00:49:14.0015 (UTC). Być może przeczyta to jakiś admin, który może sprawdzić kto w tym czasie logował się. Mało z tego bez zbędnej zwłoki powiadomię wszystkie media i instytucje zbierające informacje, że mają z oszustem do czynienia i żeby żadnych bitcoinów nie przelewać.
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 13:06:27 UTC
type
blackmail scam
scammer/abuser
nieudacznik
country
Poland
description
Koleś napieprza tymi mailami od pół roku i... i nic :) Niestety nie sposób tego zablokować. Tyle nie pisał, że sądziłam, że może delikwenta przymknęli. Mam nadzieję, że niedługo to nastąpi.
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 12:52:21 UTC
type
ransomware
scammer/abuser
IP 154.125.133.246
country
Poland
description
Abuser demands payment of 255 euro for not releasing alleged compromising material obtained from the victim computer. No such material is in possession of the abuser so he just tries to bluff. MAKE NO PAYMENT TO HIM Language is polish but from mistakes in vocabulary it is clear that this is some sort of automatic translation from other language. Email is send from Senegal, Dakar He sends ransom e-mail with following content: / there is 1000 characters linit so e-mail content could not be attached / Adres Bitcoin: 1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 11:41:38 UTC
type
ransomware
scammer/abuser
Abuser
country
Poland
description
He sends an email with 250€ on Polish lang
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 08:08:30 UTC
type
ransomware
scammer/abuser
As he name it "Trojan Virus"
country
Poland
description
He just send mails all the time. He claims that he have some "sexual films" which is not true and he will send it to all contacts if he don't get a payment for this adress. I has been ignoring it for 6 months but it's spam my email all the time. The most interesting is that he send it from my own email adress...
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 01:43:25 UTC
type
ransomware
scammer/abuser
agora
country
Poland
description
Ransomware - email claiming to gain access to computer and control over camera and mic
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 00:30:34 UTC
type
ransomware
scammer/abuser
demand a ransom
country
Poland
description
Ordering a ransom after the alleged burglary into the mailbox and the reproductive user
source
bitcoinabuse
Site url