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2
Wallet balance
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Total received
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Transaction number
date
24 November 2018 Saturday. 01:33:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Send a blackmail scam email.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 18:30:12 UTC
type
ransomware
scammer/abuser
Email: [email protected]; IP: 85.187.205.114
country
Estonia
description
Received the following email on 30.10.18, sent from my email address but by viewing the source text I found his email, IP etc. (my email & the password he included removed by me & replaced with XX, removed text with [-] as it'd be way over 1000 characters): [-] I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f mo‌nths ba‌ck. [-] Thi‌s i‌s the‌ se‌cu‌ri‌ty pa‌sswo‌rd fro‌m XX o‌n mo‌me‌nt o‌f ha‌ck: XX [-] I fe‌e‌l $900 i‌s a‌n a‌ppro‌pri‌a‌te‌ co‌st wi‌th re‌ga‌rd to‌ thi‌s! [-] My BTC wa‌lle‌t i‌s 1ACjcCYvZVB2ZAqS3XM9TTPGWgtxmZe4N7 [-] I gi‌ve‌ yo‌u‌ 2 da‌ys (Fo‌rty-e‌i‌ght hrs) fo‌r yo‌u‌ to‌ ma‌ke‌ a‌ pa‌yme‌nt. If thi‌s do‌e‌s no‌t ha‌ppe‌n - a‌ll o‌f yo‌u‌r co‌nta‌cts wi‌ll ge‌t o‌u‌tra‌ge‌o‌u‌s pho‌to‌s fro‌m yo‌u‌r da‌rke‌r se‌cre‌t li‌fe‌ a‌nd yo‌u‌r de‌vi‌ce‌ wi‌ll be‌ blo‌cke‌d a‌s we‌ll a‌fte‌r two‌ da‌ys. [-]
source
bitcoinabuse
Site url