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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 January 2019 Sunday. 18:19:16 UTC
type
blackmail scam
scammer/abuser
Spoofed my own
country
Germany
description
Sextortion
source
bitcoinabuse
Site url
date
26 January 2019 Saturday. 01:34:14 UTC
type
ransomware
scammer/abuser
173.254.64.10
country
United States
description
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
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 15:11:28 UTC
type
blackmail scam
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. 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.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:55:31 UTC
type
ransomware
scammer/abuser
unknown
country
Hong Kong
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). blah blah blah
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 20:38:45 UTC
type
blackmail scam
scammer/abuser
Dumbass Motherfucker
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. 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.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:13:14 UTC
type
blackmail scam
scammer/abuser
[email protected] / 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. 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. 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: 1AyRZvi............. (It is cAsE sensitive, so copy and paste it)....
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:07:50 UTC
type
blackmail scam
scammer/abuser
ransomware hacker
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. 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).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
24 January 2019 Thursday. 10:54:21 UTC
type
blackmail scam
scammer/abuser
[218.84.237.82] (port=60366 helo=Soentyukva)
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 Wants $1000 (USD)
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 05:26:41 UTC
type
ransomware
scammer/abuser
ransomware hacker...?
country
United States
description
Same as others...
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 05:00:28 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United Arab Emirates
description
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. 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)
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 21:33:34 UTC
type
blackmail scam
scammer/abuser
mail thread from correo.clinica100.com.co; Naaginsal (c-98-250-250-4.hsd1.mi.comcast.net)
country
Spain
description
I was told to send 1,000 USD in Bitcoin or the abuser would distribute some seemingly compromising sexual video (which I don´t think exists) among all my contacts. The abuser wrote that s/he cracked my devices a few months ago. The email address appeared to be sent from my account. The abuser says he obtained all my contacts and files. The Bitcoin wallet Address where the 1000 USD should go is: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 20:23:27 UTC
type
ransomware
scammer/abuser
video
country
United States
description
Sender claims to have video that he will send out if I don't pay his bitcoin, which he says can be tracked, unlike his email.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 17:27:31 UTC
type
blackmail scam
scammer/abuser
Alert51315
country
Sweden
description
Sending email claiming to have contact list and asks for payment.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 17:22:47 UTC
type
blackmail scam
scammer/abuser
Mail Delivery System <[email protected]>
country
Germany
description
This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 22:45:19 UTC
type
blackmail scam
scammer/abuser
Scam
country
Kosovo
description
Is this real
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 08:35:35 UTC
type
ransomware
scammer/abuser
66.147.248.250
country
United States
description
Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. 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). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 13:57:44 UTC
type
blackmail scam
scammer/abuser
No Name, uses my email address
country
United States
description
1000 USD, sexploitation. 48 hours or else!!!
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 23:50:28 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
First email sent to my sister m from his own, spoofed address & blackmailing him to pay bitcoin amount.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 23:39:01 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Email demanding money claiming to know my password
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 20:15:24 UTC
type
ransomware
scammer/abuser
My own spoofed emai.
country
Australia
description
Sad person who has to much time on their hands. "I hacked your account" porn, webcam, etc.
source
bitcoinabuse
Site url