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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2018 Tuesday. 20:51:59 UTC
type
ransomware
scammer/abuser
Unkown
country
United Kingdom
description
Emailed saying they have hacked my account demanding payment.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:27:29 UTC
type
blackmail scam
scammer/abuser
Received: from 171.228.169.94 by correo.clinica100.com.co (Postfix) with ESMTPSA id A2F9C521DB6DC
country
Germany
description
Wants money (1000$) because he says he recorded me (with my non-existent webcam) watching porn and will send the video to my contacts.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 18:47:49 UTC
type
ransomware
scammer/abuser
Received: from n7smtp2.enseeiht.fr ([147.127.176.23]:35455)
country
Canada
description
You have 48 hour in order to make the payment. (I've a unique pixel in this email, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 16:35:19 UTC
type
blackmail scam
scammer/abuser
SMTP origination IPs: 213.155.218.168 ("forwarded" email) / 80.17.46.5 (rejection email)
country
Singapore
description
Sextortion blackmail scam, bitcoin address provided as ransom payment.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 11:34:48 UTC
type
blackmail scam
scammer/abuser
used my own hacked email address
country
United Kingdom
description
Wanted money because he said he'd recorded me using adult websites.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:18:26 UTC
type
blackmail scam
scammer/abuser
This account has been hacked! Change your password right now!
country
Kuwait
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 08:36:01 UTC
type
blackmail scam
scammer/abuser
Some random scammer abusing open SMTP relays
country
Sweden
description
Sextortion scam using completely nonsensical technobabble to scare less tech-savvy victims
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 06:51:48 UTC
type
blackmail scam
scammer/abuser
From own adress
country
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. And so on, and so on...
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 01:45:34 UTC
type
ransomware
scammer/abuser
smtpcmd04140.aruba.it ([62.149.158.140]:55321)
country
United States
description
Coming from an email server in italy. https://www.whois.com/whois/62.149.158.140
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:27:06 UTC
type
ransomware
scammer/abuser
Not sure
country
United States
description
Ransom email
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:25:41 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Switzerland
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. ..... And so on
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:09:47 UTC
type
blackmail scam
scammer/abuser
Used my email address
country
United States
description
Same old email saying he has pictures of me watching porn. Wants $1000 in order to keep him from sending those pictures to all of my contacts.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:45:54 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
Germany
description
Oh, again an porno hack idiot...
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 19:49:08 UTC
type
ransomware
scammer/abuser
hacker saying cracked my devices
country
United States
description
Here it is... You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 18:44:05 UTC
type
blackmail scam
scammer/abuser
standard (s)extortion campaign
country
United States
description
Getting about 40 of these at a time, with different BTC addresses...
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 18:05:39 UTC
type
blackmail scam
scammer/abuser
no name
country
Germany
description
Heres the text: "You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. But it doesn't matter, my malware updated it every time. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 14:37:46 UTC
type
ransomware
scammer/abuser
sex schema
country
Portugal
description
a foul. whants $1000
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:44:14 UTC
type
blackmail scam
scammer/abuser
spoofed my email address was used
country
Canada
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. – Do not try to contact me (this is not feasible, I sent you an email from your account) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 11:58:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Slovakia
description
asking Bitcoins
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 11:21:02 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Thailand
description
Sent email using my address requesting to pay with Bitcoin
source
bitcoinabuse
Site url