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Wallet address
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
Report number
88
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2018 Sunday. 11:24:36 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransom scam
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 19:00:05 UTC
type
blackmail scam
scammer/abuser
Holder of 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 wallet
country
United States
description
I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [redacted], right? ... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred....."
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 00:13:18 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***** was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: ****** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 16:41:27 UTC
type
ransomware
scammer/abuser
I'm a member of an international hacker group
country
Canada
description
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:54:41 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Ireland
description
Spoofed SMTP email from my address 'As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [old password], right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.' Received: from [14.161.33.130] (helo=static.vnpt.vn) resolving to 'Vietnam Posts and Telecommunications Group'
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 01:15:15 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
Same message as the others. Wanted $700 in bitcoin. They found an old burner email address, and got part of the password wrong.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 10:26:37 UTC
type
blackmail scam
scammer/abuser
International hacker Group!
country
France
description
I have access to you accounts! You still do not believe it? So, this is your password: ***** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 08:53:27 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Luxembourg
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [ancient password] , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 06:32:28 UTC
type
ransomware
scammer/abuser
"international hacker group"
country
Australia
description
"But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D" I wish I had their real email so I could send them a video of me jacking it
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 00:37:55 UTC
type
blackmail scam
scammer/abuser
Random
country
United States
description
Claiming to have video of me “fapping”. And requesting money sent to bitcoin. Impossible claims, but some poor person will end up paying those people. They are scum.
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 22:20:59 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 22:03:48 UTC
type
blackmail scam
scammer/abuser
member of the international hackers group
country
United States
description
I received this message this morning and says that if I don't pay $700 within 48 hours they will send personal pics, videos to my contacts. They also had one of my passwords to prove their point. They said that they got my information from July 5, 2018 to September 21, 2018 from a porno website. I DO NOT visit porno websites so I know that was a lie, but having one of my passwords worries me.
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 20:41:46 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
Spain
description
I received a mesage from him with my password asking for money Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D oh, but at the end of the email, he told me to " take care of myself"
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 20:41:06 UTC
type
blackmail scam
scammer/abuser
International hacker group
country
Japan
description
Mentioned an old password, asked for 700 bitcoin and threatened to release video
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 20:16:38 UTC
type
ransomware
scammer/abuser
Blackmailer
country
United States
description
WOW! I can't believe somebody sent this person $500! That person must have had a hefty porn stash!
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 19:55:07 UTC
type
ransomware
scammer/abuser
international hacker group
country
South Africa
description
Received the same message as a lot of users here - wanting $700 to delete the info.
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 19:17:38 UTC
type
blackmail scam
scammer/abuser
Don't know the name
country
United States
description
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 19:12:10 UTC
type
ransomware
scammer/abuser
member of an international hacker group
country
Canada
description
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 ... etc etc etc
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 19:06:55 UTC
type
ransomware
scammer/abuser
Old email
country
United States
description
Says they have your password etc and want $700.
source
bitcoinabuse
Site url
date
26 September 2018 Wednesday. 18:59:41 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Germany
description
Ебанутый спаммер, рассылает всякую хуйню.
source
bitcoinabuse
Site url