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Wallet address
1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2019 Tuesday. 10:04:28 UTC
type
ransomware
scammer/abuser
nappy18
country
United Kingdom
description
As previous reports. Received: from 127.0.0.1 - EHLO 78-237-195-190.cab.prima.net.ar Orig IP - 190.195.237.78 BTC account - 14DvFghvkzQujf5Kd5AL2VKjxaYm5KidxR
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 14:17:53 UTC
type
sextortion
scammer/abuser
Faked email adr
country
United States
description
Typical hacker email... Hi, your account is now hacked! Change your password this time! You might not know me me and you are most probably wanting to know for what reason you're getting this electronic message, right?
source
bitcoinabuse
Site url
date
12 April 2019 Friday. 22:45:27 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190408 - 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 17:43:32 UTC
type
sextortion
scammer/abuser
Sextortion phishing emails
country
Mexico
description
Sextortion phishing emails from ip 8190226.196
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 15:44:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Spoofed Email Headers - With my name as subject Fake hacking email requesting bitcoin
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 18:09:46 UTC
type
blackmail scam
scammer/abuser
“Own” email
country
Denmark
description
Hi, your account was infected! Renew your pswd immediately! You do not know me me and you may be certainly wanting to know why you're reading this particular electronic message, is it right? I'm ahacker who openedyour emailand digital devicesnot so long ago. Do not make an attempt to communicate with me or alternatively look for me, in fact it's not possible, since I forwarded you this message from YOUR own account that I've hacked.
source
bitcoinabuse
Site url
date
02 March 2019 Saturday. 22:31:57 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP: 83.61.0.29 - ISP provider: Telefonica de Espana (Spain)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 19:40:58 UTC
type
blackmail scam
scammer/abuser
1000 USD
country
Bulgaria
description
Received: from [73-198-189-190.cab.prima.net.ar] (unknown [190.189.198.73]) by mail.cotrigo.com.br (Postfix) with ESMTPA id 0F620FDCB5
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 20:59:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Sextortion email with my address as sender - but header data reveals: From relay1.market-froup.zp.ua (81.90.226.196) then from 170-79-87-73-fibra.nortetel.net (170.79.87.198) by relay.market-group.zp.ua. This wallet is part of the following bitcoin cluster which are linked and may be subject to investigation and used as evidence in court: 3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo; 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio; 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg; 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd; 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 13:58:01 UTC
type
ransomware
scammer/abuser
1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk
country
Canada
description
video from your camera. What exactly should you do? Great, I think, 1000 USD is a reasonable amount of money for this very little riddle. You will make the payment by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to send the payment. (I built in an unique pixel in this message, and at the moment I know that you've read through this email). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly direct your videofile to all your contacts, including relatives, co-workers, and so forth?
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 13:18:36 UTC
type
blackmail scam
scammer/abuser
Sender: [email protected]
country
United States
description
Hi, this account was infected! It will be good idea to change your pswd immediately! You probably do not know me me and you may be definitely interested for what reason you're receiving this electronic message, proper? I'm ahacker who exploitedyour email boxand OSa few months ago.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 12:57:16 UTC
type
sextortion
scammer/abuser
hacker
country
Brazil
description
I'mhacker who burstyour email boxand devices and gadgetsnot so long ago. It will be a time wasting to try to communicate with me or alternatively find me, it is definitely impossible, since I forwarded you an email from YOUR hacked account. So, I think, 1000 USD is basically a reasonable price for our very little secret. You will make the deposit by bitcoins (in case you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk (It is cAsE sensitive, so just copy and paste it). Attention: In the event I do not get bitcoins, I shall certainly transfer your video to each of your contacts, including family members, co-workers, and many more?
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 00:17:44 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
Typical sextortion scam email
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 22:23:13 UTC
type
sextortion
scammer/abuser
not known
country
United Kingdom
description
Email beginning <<Your account is now infected! Modify your password right this moment! You may not know anything about me and you obviously are probably wondering for what reason you're reading this particular e-mail, is it right?>>
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 20:23:07 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion phishing emails
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 16:13:53 UTC
type
ransomware
scammer/abuser
No idea.
country
United States
description
I am a hacker who burst your email box and devices a few months ago. I've started malware on the adult vids website and suppose you have visited this site to enjoy it During the time you were paying attention to movies, your internet browser started out operating like a RDP (Remote Control) having a keylogger that provided me the ability to access your monitor and network camera. You have typed passcodes on the web-sites you visited, and I caught them. Of course, you can change them, or have already modified them. I generated a reserve copy of your system. Of each file and each contact. I got a dual-screen video recording. The first screen demonstrates the clip that you were observing (you have a very good taste, huh...), the 2nd screen shows the movie from your webcam. 1000 USD will be a realistic price for this small secret. You'll make the payment by bitcoins My bitcoin wallet address: 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 15:56:16 UTC
type
blackmail scam
scammer/abuser
hacker
country
El Salvador
description
I'm being extorted
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 15:56:11 UTC
type
blackmail scam
scammer/abuser
same as my email
country
Canada
description
Hi, your account has been infected! Modify your password right this moment! You do not know me me and you are definitely surprised why you are getting this letter, right? I'm ahacker who burstyour emailand digital devicesseveral months ago. Do not waste your time and make an attempt to get in touch with me or look for me, it is definitely impossible, considering that I forwarded you an email using YOUR hacked account.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 12:17:56 UTC
type
blackmail scam
scammer/abuser
[188.31.100.94.static.swiftway.net] (unknown [94.100.31.188])
country
United Kingdom
description
Well, I believe, 1000 USD is a inexpensive price for this very little riddle. You will make your deposit by bitcoins (if you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to make the payment. (I have an unique pixel in this e-mail, and at this point I understand that you have read this email). To tracethe reading of a letterand the activitywithin it, I usea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.) If I do not get bitcoins, I will immediately send your video to all your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 03:18:45 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Email received from own address: Hi, your account was infected! It will be good idea to change the password right now! You probably do not heard about me and you really are probably surprised why you are getting this particular e-mail, is it right?
source
bitcoinabuse
Site url