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Wallet address
1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2019 Sunday. 17:35:44 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190217 - 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 15:35:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Mexico
description
Hi, your account was hacked! Renew the pswd right this moment! You probably do not know anything about me and you may be probably wondering for what reason you are getting this letter, right? I'mhacker who crackedyour emailand devices and gadgetsa few months ago. Never try out to msg me or alternatively try to find me, in fact it's hopeless, because I sent you this message using YOUR account that I've hacked.......
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 21:20:37 UTC
type
blackmail scam
scammer/abuser
Some kids
country
Russia
description
"I'mhacker who openedyour emailand devices and gadgetsseveral months ... bla, bla, bla." ------- If they had something, they would send a piece of thous video, or a pswd from another email account, or real name of the owner. It's fake, they have nothing.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 11:29:48 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
ransomware
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:15:15 UTC
type
ransomware
scammer/abuser
ransomware
country
Turkey
description
Fake, Dont belive it Even they can tell you that they have your password, No other any evidence
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 06:44:42 UTC
type
ransomware
scammer/abuser
Payment
country
United States
description
This account has been hacked! It will be good idea to change the pswd right away! You do not heard about me and you are most likely surprised for what reason you're receiving this electronic message, is it right? I'm ahacker who openedyour email boxand digital devicessome time ago.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 21:55:44 UTC
type
blackmail scam
scammer/abuser
I dont know he send it from my email
country
Saudi Arabia
description
He told me to send to my contact sex videos
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 21:27:32 UTC
type
ransomware
scammer/abuser
wanacry
country
Venezuela
description
This account was recently infected! It will be good idea to change your password right this moment!You might not know anything about me and you obviously are most probably interested for what reason you are reading this particular message, proper?
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 15:14:39 UTC
type
ransomware
scammer/abuser
blackmail
country
France
description
I made a backup of your system. Of each file and contact lists. I formed a dual-screen video. The 1 section demonstrates the film that you were observing (you have got a very good preferences, haha...), the second part presents the movie from your web camera. What actually should you do? Great, I think, 1000 USD is basically a realistic amount of money for our small riddle. You'll do the payment by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 12:57:24 UTC
type
blackmail scam
scammer/abuser
Fake
country
Ireland
description
Your account is now infected! Change the pswd this time! You do not heard about me and you are most likely interested why you are getting this letter, proper? I'm ahacker who exploitedyour emailand systemsome time ago. It will be a time wasting to make an attempt to get in touch with me or alternatively find me, it is hopeless, considering that I forwarded you an email from YOUR own hacked account. I have set up malware soft on the adult videos (porno) site and guess that you have visited this site to enjoy it (think you understand what I want to say). Whilst you were keeping an eye on films, your internet browser began to act as a RDP
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 09:53:54 UTC
type
ransomware
scammer/abuser
"my account"
country
Hong Kong
description
Hi, your account has been hacked! Change your password right now! My bitcoin wallet address: 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D (It is cAsE sensitive, so just copy and paste it). Warning: You will have only 2 days to make the payment. (I put an unique pixel in this e-mail, and from now I understand that you've read this email). To trackthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities may also helpus.) In case I do not get bitcoins, I shall immediately direct your video to each of your contacts, along with relatives, colleagues, etc?
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 07:31:07 UTC
type
ransomware
scammer/abuser
"my account"
country
Spain
description
I compiled a reserve copy of every your device. Of all the files and contacts. I got a dual-screen video. The 1st part shows the video you had been watching (you have got a good taste, ahah...), and the second screen presents the recording from your own camera. What should you do? Good, I believe, 1000 USD is basically a fair price for this little riddle. You'll make your payment by bitcoins (if you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D (It is cAsE sensitive, so just copy and paste it). Warning: You have only 48 hours to make the payment. (I built in an unique pixel to this letter, and at this point I know that you have read through this email). To tracethe reading of a letterand the activityin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities should helpus.)
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 07:15:59 UTC
type
ransomware
scammer/abuser
wannacry
country
Belgium
description
Great, in my view, 1000 USD is basically a good amount of money for this very little riddle. You'll make your deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 18:46:04 UTC
type
ransomware
scammer/abuser
[email protected]; on behalf of;
country
United States
description
I have started malware to the adult vids (porno) site and suppose you have visited this site RDP (Remote Control) having a keylogger that gave me ability to access your screen and camera. After that, my software programgotall info. You have wrote passcodes on the online resources you visited, I already caught them. Surely, you'll be able to change them, or perhaps already modified them. Even so it doesn't matter, my program updates information every 5 minutes. And what did I do? Well, in my opinion, 1000 USD is basically a fair amount of money for this small secret. You'll make your deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D
source
bitcoinabuse
Site url