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Wallet address
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2019 Thursday. 10:10:08 UTC
type
blackmail scam
scammer/abuser
[ip-025-141.users.dagotel.ru] (unknown [172.31.0.5])
country
United Kingdom
description
What did I do? I got a reserve copy of the system. Of all the files and personal contacts. I formed a dual-screen video. The 1st screen reveals the film you had been observing (you have got an interesting preferences, ahah...), and the 2nd screen displays the recording from your own camera. What actually must you do? Clearly, in my view, 1000 USD will be a realistic price for this little secret. You'll make the deposit by bitcoins (in case you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 07:23:40 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
I'm ahacker who burstyour emailand systema few months ago. Don't try out to msg me or seek for me, it is definitely impossible, because I forwarded you a letter from YOUR own hacked account. I build in malware to the adult videos (porn) site and guess you have visited this website to have some fun (think you understand what I really mean). While you have been paying attention to content, your internet browser started out operating like a RDP (Remote Control) having a keylogger that provided me access to your desktop and webcam. I got a dual-screen record. The first part displays the clip you had been observing (you have got the perfect preferences, ha-ha...), and the second screen shows the recording from your camera. Clearly, I believe, 1000 USD will be a fair price for this small secret. You'll do the deposit by bitcoins (if you do not know this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 05:54:55 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Great, I think, 1000 USD is basically a good price for this little secret. You'll do the deposit by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:01:09 UTC
type
blackmail scam
scammer/abuser
Spoofed my personal email
country
United States
description
I got a backup of every your device. Of each file and personal contacts. I created a dual-screen video recording. The 1st screen reveals the clip you had been observing (you have a good taste, ahah...), and the second part reveals the recording from your webcam. What actually should you do? Great, I think, 1000 USD is a fair amount of money for our very little secret. You'll do the deposit by bitcoins (in case you don't know this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it). Attention: You will have only 2 days to perform the payment. (I have an exclusive pixel in this e-mail, and right now I understand that you have read this email). To tracethe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 18:17:06 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I'm ahacker who openedyour email boxand OSseveral months ago. Do not waste your time and make an attempt to communicate with me or look for me, it is definitely hopeless, since I sent you this message using YOUR hacked account. What should you do? Great, I think, 1000 USD will be a reasonable price for this little secret. You will make the payment by bitcoins (if you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs Attention: You have only 48 hours to perform the payment. (I built in an exclusive pixel to this email, and at this time I understand that you have read this email). To monitorthe reading of a messageand the actionsinside it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) If I fail to get bitcoins, I'll certainly give your video to all your contacts, including family members, colleagues, etcetera?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 18:14:30 UTC
type
blackmail scam
scammer/abuser
poczta.telpol.net - [email protected]
country
United States
description
Hi, your account has been hacked! Renew your pswd right now! You might not know me me and you may be definitely surprised for what reason you're receiving this particular message, is it right? I'm ahacker who exploitedyour emailand systema few months ago. Do not make an attempt to contact me or look for me, it is definitely hopeless, considering that I forwarded you an email using YOUR hacked account. I've installed malware to the adult videos (porn) website and suppose you enjoyed this website to have some fun (you realize what I really mean).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:35:49 UTC
type
blackmail scam
scammer/abuser
same id
country
Brazil
description
Hi, this account was recently hacked! Modify your password right this moment! Whilst you were paying attention to videos, your internet browser started out functioning as a RDP (Remote Control) that have a keylogger that gave me the ability to access your screen and webcam. Then, my software programstoleall information. I created a dual-screen video recording. The 1 part demonstrates the clip you had been observing (you have a good taste, ahah...), and the 2nd screen presents the tape from your own camera. What actually should you do? Great, in my opinion, 1000 USD will be a fair price for this little secret. You will do the payment by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so copy and paste it). Important: You will have only 2 days to perform the payment.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:06:38 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Clearly, I think, 1000 USD is a realistic amount of money for our very little secret. You'll make your deposit by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to send the payment. (I built in an exclusive pixel to this email, and at this point I understand that you have read this email). To monitorthe reading of a messageand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities can helpus.) If I fail to get bitcoins, I will undoubtedly direct your video files to all your contacts, such as family members, co-workers, etc?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:06:01 UTC
type
blackmail scam
scammer/abuser
My Own Email Address
country
United States
description
You wrote passcodes on the sites you visited, and I sniffed all of them. Surely, you could possibly modify them, or have already modified them. But it really does not matter, my program renews needed data every time. What I have done? I generated a reserve copy of your system. Of each file and each contact. I got a dual-screen videofile. The 1st screen demonstrates the video that you were observing (you have got a very good taste, huh...), the second screen displays the movie from your own webcam. What exactly must you do? Clearly, I believe, 1000 USD will be a realistic price for this small secret. You'll make the payment by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:40:01 UTC
type
blackmail scam
scammer/abuser
fool so-called hacker
country
Brazil
description
E-mail text, SCAM: "Hi, this account is hacked! It will be good idea to change your pswd right now! You may not heard about me and you are most likely surprised for what reason you're receiving this particular letter, proper? I'mhacker who crackedyour email boxand devices and gadgetsnot so long ago. You should not make an attempt to contact me or find me, it's impossible, because I sent you a letter using YOUR hacked account. I have installed malware software on the adult vids (porno) website and suppose that you have enjoyed this site to have some fun (you understand what I really mean). When you were taking a look at content, your internet browser began to act as a RDP (Remote Control) having a keylogger which gave me ability to access your desktop and camera. Consequently, my softgatheredall information..."
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:34:05 UTC
type
ransomware
scammer/abuser
wannacry
country
United Kingdom
description
Threatening/blackmailing email sent demanding 1000usd in bitcoin.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 13:41:19 UTC
type
blackmail scam
scammer/abuser
Desconhecido - Meu e-mail
country
Brazil
description
Your account has been infected! Renew the pswd right away! You might not know anything about me and you really are probably wanting to know for what reason you are receiving this e-mail, is it right? I'm ahacker who exploitedyour emailand OStwo months ago. Don't try out to get in touch with me or find me, it's not possible, because I forwarded you this message from YOUR own hacked account. I've set up special program to the adult vids (porno) site and guess that you have visited this website to have fun (you realize what I want to say). While you were taking a look at movies, your internet browser started out to act as a RDP (Remote Control) that have a keylogger which granted me the ability to access your screen and camera. Next step, my programobtainedall info. You have wrote passcodes on the online resources you visited, I already caught all of them. ...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 11:54:21 UTC
type
blackmail scam
scammer/abuser
ilheus.ba.gov.br
country
United States
description
This account is hacked! Change your password right now! You probably do not know anything about me and you obviously are most probably interested why you're reading this particular message, is it right? I'm ahacker who openedyour emailand all devicestwo months ago. You should not make an attempt to msg me or find me, in fact it's impossible, considering that I sent you an email from YOUR own account that I've hacked.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:19:28 UTC
type
blackmail scam
scammer/abuser
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
country
Lithuania
description
eBegging for money in exchange for not releasing a video of me jacking off to porn that i did not look at that he made with my own webcam that i do not have. Says I have good taste in porn that i did not look at :)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:30:37 UTC
type
ransomware
scammer/abuser
same id
country
United Arab Emirates
description
Hi, your account has been infected! Renew your pswd right this moment! I created malware software to the adult videos (porn) site and suppose you spent time on this website to have some fun (you realize what I mean). Without a doubt, you could possibly change them, or have already changed them. However it does not matter, my spyware updates information every time. I got a dual-screen video. The 1 screen reveals the film you had been observing (you have the perfect taste, haha...), the 2nd part demonstrates the movie from your own camera. What exactly must you do?Clearly, in my view, 1000 USD is a good price for our little riddle. You will do the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in any search engine).My bitcoin wallet address:1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:19:59 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:14:57 UTC
type
blackmail scam
scammer/abuser
Received: from pool-78-29-43-169.is74.ru ([78.29.43.169]:38616 helo=[pool-78-29-43-169.is74.ru])
country
United States
description
Subject: <my username> Your account was infected! Renew your password immediately! You probably do not know anything about me and you really are most likely wanting to know why you are getting this email, is it right? I'mhacker who exploitedyour email boxand devices and gadgetsa few months ago. Never make an attempt to get in touch with me or find me, it is definitely hopeless, since I directed you an email from YOUR hacked account.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 07:05:49 UTC
type
ransomware
scammer/abuser
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
country
Kuwait
description
Your account has been infected! My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours to send the payment. (I built in an exclusive pixel in this e-mail, and at the moment I know that you have read through this email). To monitorthe reading of a letterand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities may also helpus.) In case I fail to get bitcoins, I shall certainly offer your video to each of your contacts, such as family members, co-workers, etcetera?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 03:06:28 UTC
type
blackmail scam
scammer/abuser
189.126.112.7
country
United States
description
X-AuthUser: [email protected] Received: from [IP-45-237-216-21.acesstelecom.com] (unknown [168.196.195.30]) (Authenticated sender: [email protected]) by proxy.email-ssl.com.br (Postfix) with ESMTPSA id 0D63C1B01143 for <[my address]>; Tue, 19 Feb 2019 23:55:33 -0300 (-03) X-Complaints-To: <[email protected]> Feedback-ID: 70341486:80651:cinkfa Date: Wed, 20 Feb 2019 03:55:34 +0100 Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 02:37:34 UTC
type
ransomware
scammer/abuser
unknown
country
Vietnam
description
Ransomware
source
bitcoinabuse
Site url