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Wallet address
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 May 2019 Wednesday. 18:16:42 UTC
type
ransomware
scammer/abuser
67.237.43.24
country
United States
description
Blackmail scammer This account has been hacked! Change your password right now! etc.. same shit as usual
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 17:18:31 UTC
type
blackmail scam
scammer/abuser
Blackmail
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 (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:49:20 UTC
type
blackmail scam
scammer/abuser
Pretending to be me
country
Sweden
description
Want 1000 USD not to send webcam and porn video to my contacts.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:15:12 UTC
type
blackmail scam
scammer/abuser
spoof email address
country
Puerto Rico
description
scam scam scam scam
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 13:59:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I backuped device. All files and contacts. 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. 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (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). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) 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.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 05:56:00 UTC
type
ransomware
scammer/abuser
spoof email address
country
United Kingdom
description
says they added malware, hacked my account and demanding bitcoins for $1000 I backuped device. All files and contacts. 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. 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:59:32 UTC
type
ransomware
scammer/abuser
Spoofed e-mail
country
Sweden
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 email and devices a few months ago.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:29:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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 information. My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:14:50 UTC
type
blackmail scam
scammer/abuser
[email protected], Received: from tvgroove.com (133.242.1.60)
country
Sweden
description
New bitcoin address every time
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:32:35 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same issue as others have reported.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 13:12:45 UTC
type
ransomware
scammer/abuser
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
country
United States
description
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy SCAM
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 08:33:07 UTC
type
blackmail scam
scammer/abuser
email
country
Italy
description
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. 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 08:04:27 UTC
type
blackmail scam
scammer/abuser
from Email
country
Canada
description
Recorded from device. Balckmail.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 07:51:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
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 email and devices a few months ago.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:34:14 UTC
type
blackmail scam
scammer/abuser
Email
country
Canada
description
I backuped device. All files and contacts. 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. 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 20:42:17 UTC
type
ransomware
scammer/abuser
Have no clue
country
United States
description
Part of email message......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 email and devices a few months ago. 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:20:16 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
South Africa
description
I’m a hacker who cracked your email ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ...
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 17:19:50 UTC
type
ransomware
scammer/abuser
claimed hacking, requesting ransom
country
United States
description
ransom request. Third one over the weekend, just changing the bitcoin address each time.
source
bitcoinabuse
Site url