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3
Wallet balance
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Total received
 BTC → 
Transaction number
date
28 May 2020 Thursday. 14:34:40 UTC
type
blackmail scam
scammer/abuser
imap-director-137.dovecot.iad.rs.oxcs.net
country
United States
description
I received this email Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to=20 enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a=20 keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts=20 from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste,=20 yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little=20 secret. You will make a bitcoin payment (if you don't know, look for "how=20 to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at=20 the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your=20 contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and=20 my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to=20 youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my=20 personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 17:48:08 UTC
type
blackmail scam
scammer/abuser
imap-director-137.dovecot.iad.rs.oxcs.net 10.12.5.137, mx.cox.rs.oxcs.net 10.12.2.9
country
United States
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚂𝚃𝙾𝙿 𝚛𝚎𝚕𝚊𝚡𝚒𝚗𝚐 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚑𝚘𝚞𝚜𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚒𝚖𝚎 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢 𝚝𝚒𝚖𝚎 𝚏𝚒𝚗𝚒𝚜𝚑𝚎𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚜𝚒𝚖𝚙𝚕𝚢 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚎-𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚐𝚘 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚞𝚗𝚍𝚘𝚞𝚋𝚝𝚎𝚍𝚕𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚏𝚛𝚒𝚎𝚗𝚍. 𝙸 '𝚖 𝚙𝚞𝚋𝚕𝚒𝚜𝚑𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜 𝚜𝚝𝚛𝚊𝚒𝚐𝚑𝚝 𝚊𝚠𝚊𝚢 𝚘𝚗 𝟺 𝚙𝚘𝚛𝚗𝚘 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚜𝚞𝚛𝚎 𝚎𝚟𝚎𝚛𝚢𝚘𝚗𝚎 𝚠𝚘𝚞𝚕𝚍 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚝𝚊𝚔𝚎 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚊𝚗𝚐𝚛𝚢, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚑𝚊𝚍 𝚝𝚘 𝚝𝚊𝚔𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚢𝚘𝚞 𝚋𝚎𝚝, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚒𝚗𝚌𝚛𝚎𝚊𝚜𝚎𝚍 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚞𝚗𝚍𝚎𝚛𝚗𝚎𝚊𝚝𝚑 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚜𝚎𝚗𝚍 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢, 𝚎𝚟𝚎𝚛𝚢 𝚕𝚊𝚜𝚝 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚊𝚗 𝚘𝚛 𝚠𝚘𝚖𝚊𝚗 𝚢𝚘𝚞 𝚒𝚍𝚎𝚗𝚝𝚒𝚏𝚢.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 01:28:31 UTC
type
blackmail scam
scammer/abuser
Richmound Marazzi [email protected]
country
United States
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚂𝚃𝙾𝙿 𝚛𝚎𝚕𝚊𝚡𝚒𝚗𝚐 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚑𝚘𝚞𝚜𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚒𝚖𝚎 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢 𝚝𝚒𝚖𝚎 𝚏𝚒𝚗𝚒𝚜𝚑𝚎𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. [Subject line was a very very old password. Below are parts of the email from these scumbags.] 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚊𝚗𝚐𝚛𝚢, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚑𝚊𝚍 𝚝𝚘 𝚝𝚊𝚔𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚢𝚘𝚞 𝚋𝚎𝚝, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚒𝚗𝚌𝚛𝚎𝚊𝚜𝚎𝚍 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚞𝚗𝚍𝚎𝚛𝚗𝚎𝚊𝚝𝚑 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚜𝚎𝚗𝚍 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢, 𝚎𝚟𝚎𝚛𝚢 𝚕𝚊𝚜𝚝 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚊𝚗 𝚘𝚛 𝚠𝚘𝚖𝚊𝚗 𝚢𝚘𝚞 𝚒𝚍𝚎𝚗𝚝𝚒𝚏𝚢. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1NL4EkJo6aT54gRr**ypZBiZ7YMWNaqySrne 𝙲𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟻 𝙱𝚃𝙲
source
bitcoinabuse
Site url