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Wallet address
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 01:58:11 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190219 - 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:32:39 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 77.37.240.23 - ISP provider: NKS (Russian Federation)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:29:42 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 96.77.43.233 - ISP provider: Comcast (United States)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 00:56:23 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
This account was hacked! Change the password this time! ... What exactly must you do? Great, I think, 1000 USD is a reasonable price for our little secret. You'll make the payment by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment. (I put an unique pixel in this message, and right now I understand that you've read through this email). To tracethe reading of a messageand the activityin it, I usea Facebook pixel. Thanks to them. (Everything thatis usedfor the authorities should helpus.) In case I fail to get bitcoins, I'll certainly send your video files to each of your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 00:28:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
an email supposedly from myself wanting $1K Bitcoin or they would release material about me, videos of me, supposedly engaged in embarrassing acts. SMH.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:23:50 UTC
type
blackmail scam
scammer/abuser
<spoofed my email address>
country
United States
description
…I developed virus on the adult vids (porn) site and suppose that you spent time on this website to enjoy it (think you understand what I mean). Whilst you were keeping an eye on these "great" vids, your browser began operating like a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. After that, my programgatheredall information. You put passcodes on the web services you visited, and I already caught all of them. …I got a dual-screen video recording. The 1 part presents the film you had been watching (you have got an interesting preferences, haha...), and the second part presents the recording from your web camera. …To monitorthe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities might actually helpus.)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:00:06 UTC
type
ransomware
scammer/abuser
came from my own email address spoofed
country
France
description
Asked for money in exchange of hacked material from my account
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 22:06:20 UTC
type
blackmail scam
scammer/abuser
Unsure
country
Australia
description
Sent a blackmail email threatening to expose personal data unless I pay the above bitcoin account.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:28:08 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
This account was hacked! It will be good idea to change the pswd right away! You may not know me me and you obviously are definitely wondering for what reason you're reading this e-mail, is it right?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:54:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi, your account is hacked! Renew the password this time! You might not know me me and you may be most likely wanting to know why you're receiving this particular email, is it right? I'mhacker who openedyour emailand systemseveral months ago. Don't try out to talk to me or find me, it is definitely hopeless, considering that I forwarded you an email using YOUR hacked account. I've installed malware software to the adult vids (porn) website and guess you visited this site to enjoy it (you know what I mean). Whilst you were watching videos, your browser started out operating as a RDP (Remote Control) that have a keylogger that gave me authority to access your display and webcam. Next step, my softaquiredall data.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:49:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmailing with own email address that they have all passwords etc. Blackmailing to pay money. It was sent by [email protected], I was able to read out the original mail info. This account was recently hacked! Change the password right now! You do not know me me and you really are definitely interested for what reason you're getting this particular message, is it right?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:28:12 UTC
type
blackmail scam
scammer/abuser
Originating-IP: 216.228.2.53
country
United States
description
Good, I think, 1000 USD is basically a inexpensive price for our small secret. You will make the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours in order to make the payment.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:15:17 UTC
type
ransomware
scammer/abuser
Does not show me their email
country
United States
description
Your account has been hacked! It will be good idea to change the password right this moment! I'mhacker who crackedyour emailand digital devicestwo months ago. You should not attempt to msg me or alternatively seek for me, it is not possible, because I forwarded you this message from YOUR hacked account.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:10:44 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Blackmail, extortion scam.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:58:25 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
Email hack, probably phishing
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:46:08 UTC
type
other
scammer/abuser
N/A
country
Jordan
description
The idiot wants to convince me to pay $1,000 for hacked content. To bad for him he did this using my alias email, not the real email. Which means he has nothing on anyone. Just delete and move on people.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:36:38 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Pornography / masterbation video ransom
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:30:11 UTC
type
ransomware
scammer/abuser
Mail
country
France
description
Try to ransom with mail
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:19:45 UTC
type
ransomware
scammer/abuser
Does not show me their email
country
United States
description
Hacker contacted me using my email. Told me to send $1,000 USD bitcoin or he’ll send all my files all over internet.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:05:43 UTC
type
blackmail scam
scammer/abuser
Wannacry
country
India
description
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs Demanding 1000 dollars
source
bitcoinabuse
Site url