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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2018 Friday. 13:35:51 UTC
type
ransomware
scammer/abuser
spoofed email
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. 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
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 11:41:22 UTC
type
ransomware
scammer/abuser
Ransomware
country
Denmark
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. 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. And something about Facebook pixels
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 00:01:44 UTC
type
blackmail scam
scammer/abuser
The email came from my own email address....strange...how do we find the abuser?
country
United States
description
Here is the email sent to me:ou 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 and guess what, Do not try to contact with me 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.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. etc....
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 20:04:40 UTC
type
blackmail scam
scammer/abuser
Unknown
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).
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 00:43:20 UTC
type
blackmail scam
scammer/abuser
from [171.224.231.144] (helo=Detective75617) by mail.uos.net.ua with esmtpsa
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). 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. ... 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
26 December 2018 Wednesday. 00:42:20 UTC
type
blackmail scam
scammer/abuser
spam
country
Ukraine
description
Part of spam source: X-Virus-Scanned: by cgpav through ClamAV Received: from [210.2.140.53] (HELO efuinsurance.com) by --------- (CommuniGate Pro SMTP 5.2.20) with ESMTPS id 1311461306 for -------; Sun, 23 Dec 2018 11:44:56 +0200 X-Default-Received-SPF: pass (skip=loggedin (res=PASS)) x-ip-name=171.241.178.19; Content-Type: multipart/alternative; boundary="dFLxKLsprZVtefDGKAdQ9Sd5XStHs1ApOyMFz7blZMUZ6CbOUACzLwSNDUJfmkyW" MIME-Version: 1.0 Date: Sun, 23 Dec 2018 09:44:36 -0000 From: ------ To: ----- Subject: This account has been hacked! Change your password right now! Message-ID: <[email protected]> X-Authenticated-User: [email protected]
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 18:22:35 UTC
type
blackmail scam
scammer/abuser
Sender used my email address
country
Germany
description
One of these mails that pretend to have installed malware and filmed the user of the PC watching porn files. 6th or 7th attempt...
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 00:37:32 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I'm a hacker who cracked your devices a few months ago. While you were watching videos, your browser started out functioning as a RDP 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. I created a double-screen video. 1st part shows the video you were watching, 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 My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB You have 48 hour in order to make the payment. 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 immediately.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 23:40:25 UTC
type
blackmail scam
scammer/abuser
A moron from IP 116.111.121.89 (Vietnam)
country
Portugal
description
Sextortion scam. Same as other reports.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 15:40:35 UTC
type
ransomware
scammer/abuser
Security Alert. You account has been hacked. Password must be need changed.
country
United States
description
same ppl. don't feed m. We need to publicize this site everywhere.
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 19:49:03 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
same generic email asking for money in exchange for secret email/contact information.
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 18:55:21 UTC
type
ransomware
scammer/abuser
Unknown
country
Spain
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
23 December 2018 Sunday. 17:23:19 UTC
type
ransomware
scammer/abuser
unknown
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
23 December 2018 Sunday. 15:33:22 UTC
type
blackmail scam
scammer/abuser
"This account has been hacked..."
country
United States
description
"This account has been hacked..." Threatening to send out photos.
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 12:49:52 UTC
type
blackmail scam
scammer/abuser
79.106.225.163
country
Canada
description
Another idiotic scammer claiming to have hacked my computer
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 07:55:07 UTC
type
blackmail scam
scammer/abuser
Some stupid asshole
country
Canada
description
You may not know me and you are probably wondering why you are getting this e mail, right? blah blah blah.
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 19:27:56 UTC
type
blackmail scam
scammer/abuser
Received: from Detective54508 ([85.41.190.130])
country
United States
description
Standard "I hacked your account, send me money" blackmail.
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 17:09:48 UTC
type
blackmail scam
scammer/abuser
(mail.suspicious.org [104.131.63.74]) Detective70638 ( [85.96.174.183]) (Auth. sender: tidepool)
country
Russia
description
You may not know me and you are probably wondering why you are getting this e mail, right? ...
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 10:59:17 UTC
type
blackmail scam
scammer/abuser
Received: from Detective31682 (unknown [41.242.143.42])
country
United Kingdom
description
Same content as other descriptions in this report, including: "Well, in my opinion, $1000 (USD) is a fair price for our little secret." IP address: 41.242.143.42 hostname: 41.242.143.42 ISP: Axiom Networks Organization: Telkom Internet Country: Rwanda (RW) flag latitude: -2 longitude: 30
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 10:00:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
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. 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