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Wallet address
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 23:00:36 UTC
type
blackmail scam
scammer/abuser
fake email
country
Denmark
description
Standard Black mail threat
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:42:28 UTC
type
ransomware
scammer/abuser
Porn site ransomware scam
country
Australia
description
Received: from mcegress-30-lw-145.correio.biz ([191.252.30.145]) (envelope-from <[email protected]>) id 1gwBSc-0009OF-Jg X-Sender-Id: x-authuser|[email protected] Received: from mcbain0008.email.locaweb.com.br (mcingress0006.correio.biz [10.30.225.41]) by mcrelay.correio.biz (Postfix) with ESMTP id 675258D5276 Ransomware demanding US$1000
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:39:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Today we received a sextortion email (see "Sextortion email" ("Feb 19th, 19") at https://bitcoinwhoswho.com/address/1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1/urlid/13122971).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:22:26 UTC
type
ransomware
scammer/abuser
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
country
United States
description
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:04:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Routed via mail924.hm1479.locaweb.com.br (177.153.9.24). Received from proxy.email-ssl.com.br (bartf0010.email.locaweb.com.br [10.31.120.74]) by mcbain0013.correio.biz (Postfix) with ESMTP. Demands $1000 USD.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:33:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Denmark
description
Sending mail claiming to have compromising information and Will let go for 1000 USD.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:14:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claimed to have hacked into my email and copied my machine, including looking at porn sites.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:11:08 UTC
type
ransomware
scammer/abuser
Not known
country
Poland
description
Blackmail. Requested 1k USD not to disclose your web activity. "From" field spoofing.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:48:38 UTC
type
blackmail scam
scammer/abuser
Money or porno video
country
Argentina
description
ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: domain of [email protected] designates 191.252.30.152 as permitted sender) [email protected]; dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=[hidden] Return-Path: <[email protected]> Received: from mcegress-30-lw-152.correio.biz (mcegress-30-lw-152.correio.biz. [191.252.30.152])
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:41:24 UTC
type
blackmail scam
scammer/abuser
"Hacker"
country
Canada
description
Blackmail scam for bitcoin "My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to perform the payment. (I have an exclusive pixel to this email, and at the moment I know that you have read this email). To trackthe reading of a messageand the activityin it, I set upa Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities might actually helpus.) In case I fail to get bitcoins, I shall immediately send your video to each of your contacts, along with family members, colleagues, etcetera?"
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:21:39 UTC
type
blackmail scam
scammer/abuser
177-107-177-33.brcentral.net.br [179.96.16.101] via nou.com.cn
country
United States
description
This account was recently infected! Change the pswd right this moment!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:34:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I received the following email in an attempt to extort money from me: This account has been infected! Renew the pswd right away! I'mhacker who exploitedyour emailand systemsome time ago. Never attempt to msg me or alternatively find me, it's not possible, considering that I forwarded you this message from YOUR own hacked account. What should you do? 1000 USD will be a good amount of money for this small riddle. You'll make your payment by bitcoins. My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 You have 48 hours to perform the payment. (I put an unique pixel to this message, and at this moment I understand that you have read through this email). To tracethe reading of a messageand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities can helpus.) In case I fail to get bitcoins, I'll certainly send your recording to each of your contacts, such as family members, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:14:21 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
I generated a reserve copy of the system. Of all files and personal contacts. I created a dual-screen movie. The first part shows the clip you had been watching (you have the perfect taste, ha-ha...), the second part shows the movie from your camera. What exactly should you do? Great, in my view, 1000 USD is basically a inexpensive price for our small riddle. You'll make the deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:53:49 UTC
type
ransomware
scammer/abuser
own email
country
United Kingdom
description
Same email as below. And same as 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:53:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
blackmail email from own email account
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:50:41 UTC
type
blackmail scam
scammer/abuser
Email 177.11.65.126
country
Philippines
description
says account has been hacked blah blah blah
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:58:20 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Ransomware
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 11:12:41 UTC
type
ransomware
scammer/abuser
Unknown
country
India
description
Hi, your account is infected! Renew your password immediately! Great, in my opinion, 1000 USD is basically a good amount of money for our very little secret. You will do the payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 09:22:35 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United Kingdom
description
This account has been hacked! Modify the pswd immediately! [...]What actually should you do? Clearly, in my opinion, 1000 USD will be a fair price for our very little secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so just copy and paste it). Warning: You will have 2 days in order to make the payment. (I built in an exclusive pixel in this message, and at this point I know that you have read through this email).[...]
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:13:23 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Philippines
description
Hi, your account was recently hacked! Renew the pswd right away! You might not heard about me and you may be definitely interested for what reason you are getting this message, is it right? I am ahacker who openedyour email boxand all devicesseveral months ago. It will be a time wasting to try to contact me or look for me, it is hopeless, because I forwarded you an email from YOUR own hacked account. I've started malware to the adult videos (porn) website and guess you watched this site to have some fun (you realize what I want to say). In case I do not get bitcoins, I will certainly offer your recording to all your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url