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Wallet address
1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 12:43:52 UTC
type
ransomware
scammer/abuser
spoofed
country
United Kingdom
description
Hi, this account is hacked! Change the pswd this time! You might not heard about me and you obviously are definitely wondering for what reason you're receiving this e-mail, proper? I'mhacker who openedyour email boxand digital devicessome time ago. Do not try out to get in touch with me or alternatively seek for me, it's impossible, considering that I forwarded you a letter from YOUR own account that I've hacked.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 11:33:48 UTC
type
ransomware
scammer/abuser
IP Address: 80.28.228.182
country
United Kingdom
description
Information about the Origin of this email Routing Info 182.red-80-28-228.staticip.rima-tde.net 80.28.228.182 by mx1.intermaxnetworks.com with (DHE-RSA-AES256-SHA encrypted) SMTP (efc087ae-33e1-11e9-b8b8-0025906a2f52) IP Address: 80.28.228.182 Reverse DNS: 182.228.28.80.in-addr.arpa Hostname: 182.red-80-28-228.staticip.rima-tde.net Nameservers: rsdbet1-06.rima-tde.net >> 80.58.104.182 rsdmno1-06.rima-tde.net >> 80.58.104.181 Country: Spain Capital: Madrid State: Islas Baleares Message Body I am a acker who has a big crack box and devices several months ago. You should not make an attempt to crack me or alternatively try to suck me, it is definitely possible, since I erected you this message from YOUR account that I've acked. Whilst you were taking a look at vids, that provided me permission to enjoy your screen and webcam. Consequently, my software jitz my computer.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 11:28:05 UTC
type
blackmail scam
scammer/abuser
Rackeado meu próprio e-mail
country
Brazil
description
Recebi um e-mail do meu próprio endereço de e-mail de alguém que me ameaçava, a menos que eu depositasse fundos nesse endereço de bitcoin. O que realmente você deve fazer? Bom, na minha opinião, 1000 USD é um preço barato para o nosso pequeno segredo. Você fará o depósito por bitcoins (se você não reconhece isso, tente encontrar “como comprar bitcoin” no Google). Meu endereço de carteira de bitcoin: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (É sensível ao CAs, então copie e cole). Atenção: Você terá apenas 48 horas para enviar o pagamento. (Eu tenho um pixel único nesta carta, e no momento eu entendo que você leu este e-mail). Para acompanhar a leitura de uma carta e a atividade dentro dela, eu uso o pixel do Facebook. Graças a eles. (Isso que é usado para as autoridades também pode ajudar.) Se eu não conseguir obter bitcoins, vou imediatamente direcionar sua gravação para cada um dos seus contatos, junto com parentes, colegas e muitos mais?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:55:39 UTC
type
blackmail scam
scammer/abuser
spoofing
country
France
description
My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so copy and paste it). Warning: You will have 2 days to send the payment. (I have an unique pixel in this email, and at the moment I know that you have read through this email). To trackthe reading of a letterand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I shall undoubtedly transfer your videofile to each of your contacts, such as family members, colleagues, etc?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:36:31 UTC
type
blackmail scam
scammer/abuser
1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
country
Sweden
description
Same, same shit and asshole...they wish!!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:35:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
What did I do? I got a reserve copy of your device. Of all files and contacts. I have managed to create dual-screen movie. The 1st part displays the clip that you were observing (you have an interesting preferences, ahah...), the second part reveals the movie from your own camera. What actually must you do? Clearly, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little riddle. You will do the payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). To tracethe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.) If I do not get bitcoins, I shall certainly send your videofile to each of your contacts, including family members, co-workers, and so forth
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:14:50 UTC
type
blackmail scam
scammer/abuser
Pretending to be me, spoofed email
country
Spain
description
Hi, this account is now hacked! Change the pswd immediately! You might not heard about me and you really are certainly wondering for what reason you are reading this letter, right? I am ahacker who exploitedyour email boxand devicessome time ago. ... Good, I believe, 1000 USD is a inexpensive amount of money for our small secret. You'll do the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd ... You have 2 days to send the payment. (I put an exclusive pixel in this e-mail, and at this time I know that you've read through this email). To monitorthe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may also helpus.) In the event I do not get bitcoins, I shall immediately transfer your video to all your contacts, such as relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:49:06 UTC
type
blackmail scam
scammer/abuser
mail prywatny
country
Poland
description
Szantaż. oszustwo, naciąganie na 1000$
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:39:33 UTC
type
blackmail scam
scammer/abuser
sender of the email: [email protected] ,115.47.116.166 as permitted sender
country
France
description
The message of the email is below (partial) Hi, this account is infected! It will be good idea to change your pswd immediately! (...) While you were keeping an eye on content, your internet browser started out functioning as a RDP (Remote Control) that have a keylogger which gave me permission to access your desktop and web camera. I formed a dual-screen record. The first section displays the film you had been watching (you have an interesting preferences, ahah...), the second screen demonstrates the recording from your web camera. What exactly should you do? Well, I think, 1000 USD is a good price My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so copy and paste it). Warning: You have 48 hours to send the payment. In the event I fail to get bitcoins, I will immediately give your videofile to each of your contacts, including family members, co-workers, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:34:10 UTC
type
ransomware
scammer/abuser
Unknown
country
Spain
description
I received an email from my own email address from someone threatening me unless i deposited funds to this bitcoin address.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:00:40 UTC
type
blackmail scam
scammer/abuser
unknown (trying to show my email address)
country
Poland
description
Blackmail (asking me 1000$), with "videos" they do not have
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 06:06:15 UTC
type
ransomware
scammer/abuser
no name
country
Spain
description
our account is now infected! Modify the password immediately! ........ During the time you were keeping an eye on films, your browser began operating as a RDP (Remote Control) having a keylogger which gave me authority to access your desktop and web camera. ..... My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to make the payment. (I have an unique pixel to this e-mail, and right now I understand that you have read this email). .... If I fail to get bitcoins, I shall certainly send your video files to each of your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 04:35:22 UTC
type
blackmail scam
scammer/abuser
Spoofed from personal address
country
United States
description
Threatened to release “blackmail video” of me watching pornography if I didn’t pay $1000 to this bitcoin account. Obviously fraudulent
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 03:33:52 UTC
type
blackmail scam
scammer/abuser
Used my own email address
country
United States
description
Blackmail releasing footage of me watching porn
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 01:44:11 UTC
type
blackmail scam
scammer/abuser
Sending from my email address
country
Indonesia
description
So, I believe, 1000 USD is basically a realistic price for our very little secret. You will do the deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:03:07 UTC
type
blackmail scam
scammer/abuser
I don't know his/her name
country
Italy
description
I got this on my mailbox: This account is infected! Renew your password this time! You do not know me me and you obviously are most likely interested why you're getting this particular email, right? I am ahacker who burstyour email boxand systemsome time ago. I installed malware to the adult videos (porno) website and suppose that you have spent time on this site to have fun (you realize what I want to say). When you have been watching movies, your internet browser started out functioning as a RDP (Remote Control) with a keylogger which provided me access to your desktop and camera. Consequently, my programstoleall information. I think, 1000 USD is a inexpensive amount of money for this very little secret. You'll make your deposit by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:14:58 UTC
type
blackmail scam
scammer/abuser
unsure - they sent an email from my email address
country
United States
description
Told me if I didn't put $1000 in his bitcoin account, I will be exposed to my family for watching porn at work.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 20:07:51 UTC
type
blackmail scam
scammer/abuser
N/A
country
Brazil
description
Claims that you've been spied on for two months, and asks for $1000 worth of Bitcoin. Appears to target AndroidForums' leaked database.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:00:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmail email spam/scam purported to have camera footage and passwords. This one was sent from Brazil. "This account was recently infected! Change your password this time! You may not heard about me and you may be most probably wanting to know for what reason you're reading this particular email, right? I'mhacker who openedyour email boxand OSnot so long ago. It will be a time wasting to try to msg me or seek for me, it is impossible, since I directed you a letter from YOUR account that I've hacked. I developed malware software on the adult videos (porn) website and guess that you have watched this site to enjoy it (you realize what I mean). While you have been taking a look at video clips, your internet browser started out functioning like a RDP (Remote Control) that have a keylogger which provided me access to your monitor and webcam."
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:53:55 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
Email threat to release all information from email and computer unless paid money via bitcoin
source
bitcoinabuse
Site url