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Wallet address
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2018 Friday. 21:19:28 UTC
type
ransomware
scammer/abuser
A Hacker
country
United States
description
Hello! I'm a member of an international hacker group. Now I have access to you accounts! For example, your password for [email protected] is password 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
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 21:05:32 UTC
type
ransomware
scammer/abuser
I'm a member of an international hacker group
country
United States
description
Said I am infected between July 7 and Sept 23, 2018 but I am assuming they guessed my email password. I have since changed it.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 20:20:37 UTC
type
ransomware
scammer/abuser
"an international hacker group"
country
Japan
description
Emailed me an old website account password, asking for $700 in bitcoin
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 20:18:24 UTC
type
ransomware
scammer/abuser
unknown
country
Ireland
description
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" 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
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 19:36:23 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
hacker used my own email to send me email asking for $700 bitcoin
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 19:17:59 UTC
type
blackmail scam
scammer/abuser
Hidden email
country
France
description
Sextortion
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 18:57:24 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Received email to pay $700 because they have data
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 18:54:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Exactly the same message as all the previous ones: Blackmail scheme to expose all data.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 18:52:59 UTC
type
blackmail scam
scammer/abuser
Unknown Cowboy
country
Germany
description
I received an email asking me to pay 700$ by bitcoin because they say they have access to my account and my data
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 18:48:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
anonimo
country
France
description
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 ******** 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. Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, 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
28 September 2018 Friday. 18:32:45 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Italy
description
he want 350$ for not release my personal data (traslate in italian). Can we know email adress or some other information about owner of this wallet?
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 18:22:01 UTC
type
ransomware
scammer/abuser
ransomeware
country
Germany
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
28 September 2018 Friday. 17:42:10 UTC
type
blackmail scam
scammer/abuser
Unknown
country
France
description
They told me about hacking my pc, etc same of others. I'm from Italy
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 17:34:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Ireland
description
Email scam - claim to have personal details which will be released in case of non-payment.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 17:14:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Threat to send personal info to all contacts unless $700 is sent to their BTC wallet.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 17:09:24 UTC
type
ransomware
scammer/abuser
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
country
France
description
I just received an email from those "artists" claiming they usurpated my account, which they did, and that they tracked me and videoed me while I was browsing porn sites, asking for $700
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 17:03:34 UTC
type
ransomware
scammer/abuser
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
country
France
description
extortion of money
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:52:21 UTC
type
ransomware
scammer/abuser
Claims to be a hacker
country
United States
description
Same email as mentioned already. Correctly listed email password.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:40:09 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
United States
description
Claims to have information, actually only has email and decrypted password from a compromised site that they probably downloaded from the Internet. Please don't send these looser script kiddies any money! ----- Received: from globalhost.biznethosting.net (unknown [202.169.58.66]) by *****.com (Postfix) with ESMTP for <**@****.com>; Fri, 28 Sep 2018 13:44:12 +0000 (UTC) Hello! I'm a member of an international hacker group. As you could probably have guessed, your account **@*****.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for **@***.com is **** 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...
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:39:54 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
United States
description
blackmail scam
source
bitcoinabuse
Site url