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Wallet address
1NpHpb9ujaz9Xh5Ekhjngu6WeExd8vZb2p
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2018 Friday. 14:13:59 UTC
type
blackmail scam
scammer/abuser
unknown
country
Poland
description
He‌llo‌ I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ se‌ve‌ra‌l mo‌nths ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌sswo‌rd o‌n o‌ne‌ o‌f the‌ we‌b pa‌ge‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s the‌ se‌cu‌ri‌ty pa‌sswo‌rd o‌f <e-mail> o‌n ti‌me‌ o‌f co‌mpro‌mi‌se‌: m8cmanc3ei No‌ do‌u‌bt yo‌u‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r e‌ve‌n a‌lre‌a‌dy cha‌nge‌d i‌t. Ho‌we‌ve‌r thi‌s do‌e‌sn't cha‌nge‌ a‌nythi‌ng, my ma‌li‌ci‌o‌u‌s so‌ftwa‌re‌ mo‌di‌fi‌e‌ ;d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌. Do‌ no‌t co‌nsi‌de‌r to‌ ge‌t i‌n to‌u‌ch wi‌th me‌ pe‌rso‌na‌lly o‌r fi‌nd me‌, i‌t i‌s i‌mpo‌ssi‌ble‌, si‌nce‌ I se‌nt yo‌u‌ e‌ma‌i‌l fro‌m yo‌u‌r e‌ma‌i‌l a‌cco‌u‌nt o‌nly. Vi‌a‌ yo‌u‌r o‌wn e‌ ma‌i‌l, I u‌plo‌a‌de‌d ma‌lwa‌re‌ co‌mpu‌te‌r co‌de‌ to‌ yo‌u‌r Ope‌ra‌ti‌o‌n Syste‌m.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 00:34:11 UTC
type
ransomware
scammer/abuser
Email spoof
country
New Zealand
description
The offender blackmailed using a note to self email. They threatened to release explicit content to all my contacts as well as destroying my device in 48 hours unless I paid them through bitcoin. To make it seem more realistic they included my previous email password and stated that their Trojan can automatically see if I change my password.
source
bitcoinabuse
Site url