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Wallet address
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Report number
324
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 October 2020 Wednesday. 17:52:40 UTC
type
blackmail scam
scammer/abuser
unknown
country
Paraguay
description
You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 17:39:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 17:19:53 UTC
type
blackmail scam
scammer/abuser
darknet wallet
country
United States
description
Threatening to sell data on the darknet if I don't pay $250 by end of day today. (2020-10-14)
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 17:16:49 UTC
type
blackmail scam
scammer/abuser
He is blackmailing to sell my website data
country
India
description
He has sent me email through my websites contact form and asking 250 dollars without reason
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 17:02:57 UTC
type
darknet market
scammer/abuser
[email protected]
country
Argentina
description
Same as everyone else. Got the first email through an internet form sent to my jobs email. Got a second email the next day through the same method saying something about giving me 7 more hourse to pay.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 17:02:17 UTC
type
blackmail scam
scammer/abuser
DonaldFlaroCF
country
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC ** Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 17:01:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 16:45:15 UTC
type
ransomware
scammer/abuser
Williamemurb
country
United States
description
Email to business contact form: Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well! Second email after 2 days: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 16:13:48 UTC
type
blackmail scam
scammer/abuser
[email protected], AndrewReivy
country
United States
description
Basically the exact same as the other comments.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 15:48:16 UTC
type
darknet market
scammer/abuser
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
country
United States
description
This fool is emailing me this - You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC 02 - Submit = Submit Message ID: 303873085
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 15:05:55 UTC
type
ransomware
scammer/abuser
Davidnoups
country
Portugal
description
Asking for a ransom, claiming my website was hacked.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 14:51:13 UTC
type
ransomware
scammer/abuser
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
country
United States
description
Please review the following form entry: Name DonaldWhighCF Email [email protected] Phone Number 82347281988 Message Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 14:46:35 UTC
type
darknet market
scammer/abuser
Submitted through website contact forms
country
United States
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 14:37:50 UTC
type
blackmail scam
scammer/abuser
Bennievorgo
country
United Kingdom
description
Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 14:26:50 UTC
type
ransomware
scammer/abuser
DavidScuck
country
Taiwan
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 14:01:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
blackmail sent by webform
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 13:41:42 UTC
type
blackmail scam
scammer/abuser
Petermug
country
Spain
description
I received 6 emails requesting to pay 250 $ in bitcoins to this account. Saying my accounts have been hacked and all my information will be sold to the darknet.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 13:20:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 13:19:19 UTC
type
ransomware
scammer/abuser
WilliamElino
country
United States
description
Received an email advising me that they had hacked my accounts. They demanded $250 or they would release sensitive information into the internet.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 13:15:22 UTC
type
ransomware
scammer/abuser
Donalderync <[email protected]>
country
Luxembourg
description
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Site url