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Wallet address
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2018 Sunday. 18:36:50 UTC
type
ransomware
scammer/abuser
international hacker group
country
United States
description
Ransom email for porn viewing
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 17:14:39 UTC
type
blackmail scam
scammer/abuser
"I'm a member of an international hacker group."
country
United States
description
Form threat letter with email spoofed and a password that's from an old paste. Sent from IP 188.172.110.41, for what that is worth (very little)
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 16:32:06 UTC
type
ransomware
scammer/abuser
Anonymous
country
France
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 11:50:48 UTC
type
ransomware
scammer/abuser
spam
country
France
description
Salve! Come avrai già indovinato, il tuo account xxx è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per xxx è xxx Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. ...
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 08:01:10 UTC
type
ransomware
scammer/abuser
ransomware letter
country
France
description
Salve! Come avrai già indovinato, il tuo account [email protected] è stato hackerato, ti ho mandato una email dal tuo account. :( . . . . . . . Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra.... . . . . . . . Speriamo che questa storia ti insegni a nascondere i tuoi segreti in una maniera adeguata! Stammi bene!
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 06:55:38 UTC
type
blackmail scam
scammer/abuser
Idiot hacker
country
Greece
description
Sent an email writting one of my old passwords i used before. Saying that he has cought me through my webcamera watching porn sites. And want me to transfer to him $700 to erase everything he has against me. Obviously it’s a lie. That was a very old password, I don’t have watched porn, at last not at that PC where the email it’s configured, because it is installed at my work, I don’t even have a webcamera installed. Anyway if this smartass hacker is reading this, dude you are asking too much money, nobody will pay you! Find another scam or ask fewer money.
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 05:46:27 UTC
type
ransomware
scammer/abuser
member of an international hacker group
country
United States
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 05:23:55 UTC
type
ransomware
scammer/abuser
From own company email
country
France
description
same sextortion as 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y and 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 04:43:18 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
Germany
description
$700 in Bitcoin sextortion from hacked email account.
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 01:37:04 UTC
type
blackmail scam
scammer/abuser
Famous group of hackers
country
France
description
Salve! Come avrai già indovinato, il tuo account [email protected] è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per [email protected] è XXXXXXXXXXXXX o rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra.
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 13:19:28 UTC
type
blackmail scam
scammer/abuser
"international hacker"
country
Netherlands
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is XXXX Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 12:38:05 UTC
type
blackmail scam
scammer/abuser
one of my old email addresses
country
Austria
description
scammer claimed to have access to one of my email addresses. address existed once, long time ago. never used that address recently (years). says he infected my device on a porn website and collected data over my webcam. will send this to all my contacts in my address book at the time of infection. 48 hours to pay 700 bitcoins. email was sent from serbia (but may be a pc taken over. or not)
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 10:54:35 UTC
type
ransomware
scammer/abuser
No name
country
France
description
Asked for 350$ claiming he had hacked my account. Password wasn't right. Changed all of my password anyway. The mail was received by this IP: 10.10.10.66 and this other one 128.234.166.49
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 08:38:06 UTC
type
ransomware
scammer/abuser
Used my owm email account
country
France
description
Ransom demanding $700 within 48 hours or they will send compromising video of me to all my contacts which they claim to have stolen from my computer. Passwords changed on all accounts. Email address they hacked was not used anyway.
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 05:59:20 UTC
type
blackmail scam
scammer/abuser
It had been sent with my email.
country
Singapore
description
Told me they found me off a porn website and they have my password. Asked for $700 via this account or they’ll send me watching porn videos to my friends and family.
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 04:58:00 UTC
type
blackmail scam
scammer/abuser
someone I dont know.
country
Australia
description
He sent me this email. Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 04:42:05 UTC
type
blackmail scam
scammer/abuser
Mail coning from my mail
country
France
description
Someone with my mail sento me a blackmail Salve! Come avrai già indovinato, il tuo account [email protected] è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per [email protected] password xxxxx hai preso un virus che avevamo creato Trasferischi 350$ su 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 04:28:24 UTC
type
blackmail scam
scammer/abuser
"International hacking group"
country
Australia
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited....
source
bitcoinabuse
Site url
date
29 September 2018 Saturday. 00:30:10 UTC
type
blackmail scam
scammer/abuser
No idea
country
United States
description
Sent fake email from IP 103.85.207.177 claiming they hacked my account. Clearly did not
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 22:49:23 UTC
type
ransomware
scammer/abuser
Subject: Your Account Was Hacked!
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxxxxxxxxxxxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxxxxxxxxx is xxxxxxxx
source
bitcoinabuse
Site url