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Wallet address
1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2019 Tuesday. 15:31:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Porn blackmail spam
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 14:17:36 UTC
type
blackmail scam
scammer/abuser
74-94-69-177-burien.wa.hfc.comcastbusiness.net [74.94.69.177]
country
United Kingdom
description
I made a reserve copy of the system. Of all files and contact lists. I got a dual-screen movie. The 1 section presents the film you were observing (you've got an interesting taste, ha-ha...), and the second part reveals the recording from your camera. What actually should you do? Great, in my opinion, 1000 USD will be a fair amount of money for this little riddle. You will make the payment by bitcoins (if you don't know this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to perform the payment. (I have an unique pixel in this letter, and at the moment I know that you've read this email). To trackthe reading of a letterand the activityinside it, I set upa Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities may also helpus.)
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 19:35:02 UTC
type
ransomware
scammer/abuser
1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge
country
Canada
description
Stop this kind of abuse
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 22:11:14 UTC
type
blackmail scam
scammer/abuser
Spoofed E-mail Name
country
United States
description
I'mhacker who crackedyour emailand devicestwo months ago. Never try to talk to me or find me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I got a reserve copy of your device. Of all files and each contact. I got a dual-screen movie. The first screen shows the film you were observing (you have an interesting preferences, ha-ha...), and the 2nd part presents the tape from your web camera. What should you do? Good, in my opinion, 1000 USD will be a good price for this little secret. You will make your deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge (It is cAsE sensitive, so just copy and paste it). Important: You will have only 48 hours to make the payment. In case I fail to get bitcoins, I shall certainly transfer your videofile to all your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:12:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Corno, Safado! Tem que apanhar muito para aprender a não extorqui dinheiro com ameaças!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:02:26 UTC
type
ransomware
scammer/abuser
was not provided
country
Canada
description
ransom sent to me came in an email from my own email address
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:49:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Date: Sat, 16 Feb 2019 19:28:20 +0100 Message-ID: <[email protected]> Return-Path: [email protected] So, I believe, 1000 USD is a inexpensive amount of money for this very litt= le riddle. You will do the payment by bitcoins (if you do not recognize this= , go searching =E2=80=9Chow to purchase bitcoin=E2=80=9D in any search engine). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to send the payment.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:02:39 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Mexico
description
This is the threaten: You have wrote passwords on the sites you visited, and I sniffed them. Of course, you can change each of them, or possibly already modified them. But it really does not matter, my spyware updates needed data every 5 minutes. And what I have done? I made a reserve copy of the system. Of all files and contact lists. I have managed to create dual-screen movie. The 1 screen shows the clip you were watching (you have an interesting preferences, haha...), the second screen reveals the movie from your own webcam. What exactly do you have to do? Great, I think, 1000 USD is basically a fair price for this very little secret. You will make the payment by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:10:23 UTC
type
blackmail scam
scammer/abuser
i-titan.net 118.189.59.238 Singapore
country
United States
description
Hi, your account is hacked! Modify the pswd right this moment! I installed spyware to the adult vids (porno) site and suppose that you watched this site to enjoy it (think you understand what I want to say). During the time you were paying attention to videos, your browser started out functioning like a RDP (Remote Control) that have a keylogger that granted me the ability to access your monitor and camera. Then, my softgatheredall data. You have entered passcodes on the web-sites you visited, and I intercepted them. Surely, you can change each of them, or have already changed them. But it really doesn't matter, my spyware renews information every time. What actually I have done? I got a reserve copy of every your device. Of all files and contact lists. I got a dual-screen video recording. The 1 section demonstrates the film you were watching (you have got a very good taste, haha...), the 2nd part reveals the recording from your own webcam.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 14:31:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi, this account is now infected! It will be good idea to change your pswd right now! You do not know anything about me and you obviously are most likely surprised why you are getting this message, is it right? I am ahacker who crackedyour email boxand systemseveral months ago. You should not try out to get in touch with me or seek for me, it's not possible, because I directed you an email using YOUR hacked account. You have entered passwords on the web-sites you visited, and I already caught all of them. Of course, you'll be able to modify them, or already modified them. What actually I have done? I compiled a reserve copy of your device. Of all files and personal contacts. Good, in my view, 1000 USD is a reasonable amount of money for this little riddle. You will make the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 13:40:48 UTC
type
blackmail scam
scammer/abuser
scripkiddie
country
Spain
description
Hi, this account has been hacked! It will be good idea to change your password right away! You might not know anything about me and you really are probably wondering why you are reading this electronic message, proper? I'mhacker who exploitedyour email boxand all devicesseveral months ago. You should not try out to contact me or look for me, in fact it's hopeless, because I forwarded you this message using YOUR account that I've hacked. I've started virus on the adult videos (porn) site and suppose you watched this site to have some fun (you realize what I mean).
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 11:41:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
France
description
Hi, this account was infected! Change the pswd right now! You may not heard about me and you are definitely wondering for what reason you're receiving this particular message, proper? [...] What exactly do you have to do? Well, I believe, 1000 USD will be a inexpensive price for our little secret. You will do the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge (It is cAsE sensitive, so just copy and paste it). Warning: You will have 2 days to perform the payment. (I have an exclusive pixel to this e-mail, and at this point I understand that you've read through this email). To monitorthe reading of a letterand the actionswithin it, I set upa Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may also helpus.)
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 20:57:55 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190217 - 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge - 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. 19:27:34 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Belgium
description
Hi, your account was recently hacked! Modify your pswd right away! You do not know anything about me and you are definitely wondering for what reason you are receiving this particular email, proper? I'm ahacker who burstyour emailand devicesseveral months ago. Don't try out to get in touch with me or alternatively try to find me, in fact it's impossible, since I sent you an email from YOUR hacked account. I have set up malware on the adult videos (porn) website and guess that you have enjoyed this website to have fun (think you understand what I mean). When you were keeping an eye on videos, your internet browser began operating like a RDP (Remote Control) that have a keylogger that provided me access to your desktop and network camera. Then, my applicationobtainedall data. You have put passcodes on the websites you visited, I caught all of them. Surely, you'll be able to change them, or already changed them. But it does not matter, my app updates information regularly.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 17:09:23 UTC
type
ransomware
scammer/abuser
Received: from [178.152.broadband16.iol.cz] (unknown [90.183.152.178])
country
United States
description
This account was recently hacked! Renew the pswd right away! (etc)
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 01:54:41 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Blackmail scam spoofed from own address
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 12:39:02 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Usual scam. Excerpt: "Great, I believe, 1000 USD will be a inexpensive price for our little secret. You will make the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge (It is cAsE sensitive, so copy and paste it). Warning: You have 48 hours to make the payment. (I put an unique pixel in this message, and at this point I know that you have read through this email)."
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 21:10:25 UTC
type
blackmail scam
scammer/abuser
Spoofed E-mail Name
country
Canada
description
Your account was hacked! Modify the password right now! You may not know anything about me and you really are most likely wondering why you're reading this particular email, is it right? I'm ahacker who burstyour emailand digital devicesseveral months ago. So, I think, 1000 USD will be a realistic price for our small riddle. You will make your payment by bitcoins (in case you don't know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 14:38:51 UTC
type
blackmail scam
scammer/abuser
My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge
country
United States
description
Hi, this account has been hacked! I'mhacker who exploitedyour email boxand digital devicesseveral months ago. During the time you were taking a look at films, your internet browser began functioning as a RDP (Remote Control) having a keylogger which gave me permission to access your desktop and camera. You entered passwords on the web-sites you visited, and I caught all of them. I made a reserve copy of every your system. I created a dual-screen video recording. The 1st section presents the film you had been observing, the second part reveals the video from your camera. 1000 USD is basically a reasonable price for our little riddle. You will make your payment by bitcoins. My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge You will have only 48 hours to perform the payment. If I do not get bitcoins, I will immediately offer your recording to all your contacts, including relatives, colleagues, etcetera?
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 12:33:52 UTC
type
ransomware
scammer/abuser
Hi, your account is now infected! Change the password right away!
country
United Kingdom
description
Well, in my view, 1000 USD is a fair amount of money for this small riddle. You will make your deposit by bitcoins (in case you don't recognize this, go searching �how to buy bitcoin� in any search engine). My bitcoin wallet address: 1PMYjU4A4cEZjKfysjTEeMtZADVDREs3ge (It is cAsE sensitive, so just copy and paste it). Attention: Return-Path: <[email protected]> Received: from oogw1132.ocn.ad.jp ([153.149.140.162])
source
bitcoinabuse
Site url