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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2019 Sunday. 17:27:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Czech Republic
description
"Your e-mail account has been hacked." Porn video threats etc.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 13:07:22 UTC
type
blackmail scam
scammer/abuser
OWN name
country
Belgium
description
Gffggfffffffff
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 12:09:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
##_I_Hacked_your_phone_#
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 17:44:23 UTC
type
blackmail scam
scammer/abuser
****_I_Hacked_your_phone
country
France
description
From: "Alert 21042" <[email protected]> Return-Path: <[email protected]> X-Originating-IP: [67.214.161.130] Received: from 127.0.0.1 (EHLO box19tw2.911domain.com) (67.214.161.130) by ###### with SMTPS; Tue, 15 Jan 2019 08:02:52 +0000 Received: from box4.litvpn.com (ob1.911domain.com [64.182.101.211]) by box19tw2.911domain.com (8.13.8/8.13.8) with ESMTP id x0F83MT5027119 for <######>; Tue, 15 Jan 2019 03:03:22 -0500 Received: from mail.dinamicacr.com ([167.250.193.192]) (authenticated bits=0) by box4.litvpn.com (8.14.4/8.14.4) with ESMTP id x0F8308r031813 for <######>; Tue, 15 Jan 2019 03:03:01 -0500
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 07:12:53 UTC
type
blackmail scam
scammer/abuser
It was spoofed - phished
country
United States
description
Person had said I visited a pint site & said he had “all my info” if I not pay him $1000 bitcoin that he would send out the video I supposedly viewed to all my contacts & co-workers
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 19:44:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Trataba de estafarme
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 19:42:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Me quería estafar
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 14:58:39 UTC
type
ransomware
scammer/abuser
bospopproxy03.eigbox.net
country
United States
description
from bospopproxy03.eigbox.net ([10.20.15.8]) by bospop02.eigbox.net with LMTP id cCEEBvPUQVwbPAAAetpfIw from [10.115.3.11] (helo=smtp.maileig.com) by bosmailscan08.eigbox.net with esmtp (Exim) id 1gkUE7-000258-0H Received: from localhost (localhost [127.0.0.1]) by mail.treslagoas.ms.gov.br (Postfix) with ESMTP id 317EB7AF43F 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
18 January 2019 Friday. 11:58:32 UTC
type
ransomware
scammer/abuser
Came from my email address
country
Ireland
description
Blackmail email
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 11:56:38 UTC
type
ransomware
scammer/abuser
Came from my enail address
country
Ireland
description
Email scam blackmail
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 09:48:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Latvia
description
It seems that, XXXX, is your phone. You may not know me and you are probably wondering why you are getting this e mail, right? (actually, 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 Desktop) having a keylogger which gave me accessibility to your screen and web cam.* ^after that, my software program obtained all of your contacts, phone and email.^ *What did I do?! $I backuped phone. All photo, video and contacts.) +exactly what should you do?^ =Well, in my opinion, 826$ 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).& _Bitcoin@ Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB ^You have 38 hours in order to make the payment.* ...
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 02:26:12 UTC
type
blackmail scam
scammer/abuser
Email - "$$_I_Hacked_your_phonexx33_$$$$$"
country
Canada
description
Really mangled email sent from myself demanding money by bitcoin.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 02:13:07 UTC
type
blackmail scam
scammer/abuser
Bitcoin 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
17 January 2019 Thursday. 15:13:07 UTC
type
blackmail scam
scammer/abuser
spoofed email with wrong password
country
Cape Verde
description
spoofed email from a third party webside I think, asking for 1.000 USD on this bitcoin wallet
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:06:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
trying to get me to send all kinds of money to this mess. is there anyway to file a report with the authorities about this?
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:02:32 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
United States
description
sending these emails about porn sites and wanting me to send 1000.00 and then 831.00 all kinds of BS!! something needs to be done about this!
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 12:11:02 UTC
type
blackmail scam
scammer/abuser
spoofed mine
country
Germany
description
Sextortion
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 08:12:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
This email is telling me that they hack my phone snd they steall my contacts nsme , videos, and other files. So that this email above is asking me to pay them 800$ through bitcoin. And the bitcon adress they gave me was 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB So please follow up those scamers.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 05:40:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
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? 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 find and destroy my virus! (All your data is already uploaded to a remote server) 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
16 January 2019 Wednesday. 22:09:15 UTC
type
blackmail scam
scammer/abuser
Wed, 16 Jan 2019 21:36:07 +0100 (CET) broadband.actcorp.in [183.82.119.144] by mail.cosmos.ne.jp
country
Hungary
description
assumed porno viewing habit balckmail
source
bitcoinabuse
Site url