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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 08:30:58 UTC
type
blackmail scam
scammer/abuser
Unknown - From r-sc1.mailsrv.com.br ([187.31.146.6]
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. 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. ...
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 07:14:55 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Email spoof
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 05:18:57 UTC
type
ransomware
scammer/abuser
Spoofed
country
Australia
description
"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." Asking for US$1000 and also claims to have put a "unique pixel" in the email.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 04:37:05 UTC
type
ransomware
scammer/abuser
Spoofed email (Mine)
country
United States
description
Well... Same email received as others reported... Starting like follow... 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. ..................... ............... ....... ...
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 00:53:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin. 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
02 December 2018 Sunday. 21:27:20 UTC
type
blackmail scam
scammer/abuser
email spoofed
country
France
description
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). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 19:26:58 UTC
type
ransomware
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
United States
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.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 18:11:47 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
Greece
description
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). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 13:59:30 UTC
type
ransomware
scammer/abuser
Mr Spoofer
country
United Kingdom
description
Usual demand with menaces from illiterate clown
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 11:54:15 UTC
type
blackmail scam
scammer/abuser
Spoofed email. But It was called like it was my own.
country
Germany
description
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
02 December 2018 Sunday. 11:34:06 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hungary
description
Same email recieved as others reported...
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 10:54:29 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
Scammer Tries to make you think they hacked your email and then demands bitcoin to stop them sharing video footage (which they don't because its bullshit)
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 09:43:41 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
Netherlands
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. What did I do?
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 08:59:35 UTC
type
blackmail scam
scammer/abuser
mail hacked scamp
country
Romania
description
Received spam e-mail, false hacking my adress and request pay for my data
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 21:24:52 UTC
type
blackmail scam
scammer/abuser
[email protected], 93.63.142.219
country
Poland
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 (...)
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 20:19:23 UTC
type
blackmail scam
scammer/abuser
109.196.47.180
country
Canada
description
I'm a hacker who cracked your devices a few months ago. Blah Blah Blah.... Scammer piece of crap.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 13:11:09 UTC
type
blackmail scam
scammer/abuser
mailhosting.precisioncluster.com
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).
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 12:58:01 UTC
type
blackmail scam
scammer/abuser
(Authenticated sender: [email protected]) by mx.2com.net (Postfix) with ESMTPSA id 4B1202C589D
country
Germany
description
Spoffed sender email, claims to have videos and data. wants 1000 USD. Received: from mm-10-189-45-37.gomel.dynamic.pppoe.byfly.by (unknown [37.45.189.10]) (Authenticated sender: [email protected]) by mx.2com.net (Postfix) with ESMTPSA id 4B1202C589D
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 10:55:21 UTC
type
blackmail scam
scammer/abuser
spoffed email - X-Auth-By: [email protected]
country
Germany
description
Spoffed sender email, claims to have videos and data. wants 1000 USD. It is just spam!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 08:56:38 UTC
type
blackmail scam
scammer/abuser
no name
country
Romania
description
We got a mail: ....... "Don’t be mad at me, everyone has their own work. exactly what should you do? 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). 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, and at this moment I know that you have read through this email message).
source
bitcoinabuse
Site url