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Wallet address
1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 10:13:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
i received multiple emails saying that he hacked into my account and he want's a ransome "Great, in my view, 1000 USD is a reasonable price for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2"You have 2 days to perform the payment. (I built in an exclusive pixel in this email, and at this point I understand that you've read this email).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:07:52 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Estonia
description
Hi, your account is infected! Modify your pswd right away! You may not know me me and you really are probably wanting to know why you're receiving this email, proper? I am ahacker who crackedyour email boxand all devicestwo months ago. Don't try out to contact me or alternatively seek for me, it's hopeless, since I sent you this message using YOUR hacked account.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 17:44:55 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Blackmail scam "Your account was recently infected! It will be good idea to change the pswd right now! You do not heard about me and you obviously are definitely surprised for what reason you are getting this letter, right? I'mhacker who exploitedyour emailand OSa few months ago. Don't attempt to contact me or find me, it's hopeless, because I sent you an email from YOUR account that I've hacked. I have build in malware software to the adult vids (porno) site and guess you have watched this website to have fun (think you understand what I mean). During you were keeping an eye on content, your browser began to act as a RDP (Remote Control) with a keylogger which provided me authority to access your screen and camera. Afterward, my applicationaquiredall data. You typed passcodes on the online resources you visited, and I already caught all of them."
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:04:01 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Work email black mail
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:32:13 UTC
type
blackmail scam
scammer/abuser
not known
country
France
description
Your account was recently hacked! Change your pswd right away! [...] My bitcoin wallet address: 1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2 (It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours to make the payment. (I built in an unique pixel in this email, and at this point I know that you have read through this email). To monitorthe reading of a messageand the activityinside it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In case I do not get bitcoins, I will certainly give your video files to all your contacts, including relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:27:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I created a dual-screen video. The 1st section displays the clip you were watching (you have a good taste, ha-ha...), and the second screen presents the movie from your own web camera. What exactly do you have to do? Clearly, in my view, 1000 USD will be a realistic price for our little secret. You'll do the payment by bitcoins (if you don't know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 15:41:22 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Hi, this account is now infected! It will be good idea to change your password right now! You might not know anything about me and you really are most probably interested why you're receiving this message, is it right? I am ahacker who crackedyour email boxand OStwo months ago. You should not make an attempt to msg me or alternatively seek for me, it's impossible, because I sent you this message from YOUR account that I've hacked. I have created malware on the adult videos (porn) website and guess you have spent time on this site to have fun (you know what I really mean).
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 07:18:27 UTC
type
blackmail scam
scammer/abuser
via <[email protected]>
country
Australia
description
Hi, your account was recently hacked! Change your password immediately! You may not know anything about me and you obviously are definitely wanting to know for what reason you are getting this letter, proper? I'm ahacker who exploitedyour emailand OSseveral months ago.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 20:05:02 UTC
type
blackmail scam
scammer/abuser
Self-addressed
country
United States
description
They used our email with a typical porn extortion email.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 16:13:56 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
This account was recently infected! Modify the pswd immediately! You may not know anything about me and you obviously are certainly surprised why you are reading this e-mail, proper? I'mhacker who crackedyour emailand all devicessome time ago. You should not try to talk to me or try to find me, in fact it's impossible, considering that I forwarded you a letter using YOUR hacked account.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 15:39:17 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
United States
description
Your account was recently infected! Change your pswd right away! You do not know anything about me and you may be probably wanting to know why you're getting this particular message, is it right? I'm ahacker who crackedyour email boxand all devicessome time ago. You should not try to get in touch with me or alternatively seek for me, in fact it's not possible, since I sent you a letter using YOUR hacked account.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 14:56:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I compiled a backup of your device. Of each file and each contact. I got a dual-screen record. The 1 screen reveals the video that you were observing (you've a good taste, haha...), and the second part displays the recording from your web camera. What actually should you do? Great, in my view, 1000 USD is a inexpensive price for this very little riddle. You will make the payment by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 14:55:56 UTC
type
blackmail scam
scammer/abuser
41.215.77.54.accesskenya.com
country
United Kingdom
description
As per the others, a moron trying a blackmail scam. This is the ninth one so far, and I don't have a webcam! Clearly, I think, 1000 USD will be a good amount of money for this small riddle. You will do the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 12:18:49 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
I'm hacker & opened your email.Don't waste your time & try out to msg me or look for me, it is not possible, I created a program to the adult porn site.When you were watching content, your browser started functioning as a Remote Control that have a keylogger that granted me the ability to access your monitor & camera..You have entered passwords on the online resources you visited, I intercepted them.Surely, you'll be able to change each of them, or possibly already changed them. it does not matter, my spyware renews needed data regularly.What I have done?I made a backup of your system. Of each file & each contact.I formed a dual-screen video. The 1 section reveals the clip that you were watching, the 2nd screen shows the tape from your camera.What do you have to do?$1000 is a realistic price for this riddle. make the payment by bitcoins.My bitcoin wallet address:1JRfE57ZF8Eaqa7DktHmVCoAneA8q4fpP2: You have 48 hrs to send payment. or I will send your video files to all your contacts,
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 10:32:17 UTC
type
blackmail scam
scammer/abuser
email spoof
country
Denmark
description
Hi, this account has been infected! Renew your pswd immediately! You do not heard about me and you really are most probably surprised for what reason you're getting this particular e-mail, right? I'm ahacker who burstyour emailand devices and gadgetsseveral months ago. Never try to communicate with me or seek for me, it is not possible, considering that I forwarded you this message from YOUR own hacked account. I have installed malware on the adult vids (porno) site and guess you have visited this website to have a good time (think you understand what I mean). During the time you were watching films, your internet browser started out to act like a RDP (Remote Control) having a keylogger which gave me the ability to access your display and camera. Next step, my programgotall information.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 10:18:41 UTC
type
ransomware
scammer/abuser
not sure
country
Spain
description
demanding money
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 09:52:56 UTC
type
blackmail scam
scammer/abuser
No signature
country
Poland
description
"I've started spyware to the adult vids (porno) website" type, wants $1000 in bitcoin
source
bitcoinabuse
Site url