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Brieftaschenadresse
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Berichtsnummern
17
Brieftaschenguthaben
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Transaktionsnummern
Datum
18 Februar 2019 Montag. 14:58:33 UTC
Typ
blackmail scam
Letzte Berichte
originating ip (south africa): 196.209.226.196
Land
Denmark
Beschreibung
sextortion scam
source
bitcoinabuse
Seiten-URL
Datum
12 Februar 2019 Dienstag. 11:05:59 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Spain
Beschreibung
I'm know that you would not like to show these screenshots (i don't have camera on my device) to your friends, relatives or colleagues. I think $639 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2019 Freitag. 19:24:49 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
United States
Beschreibung
on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 11:45:55 UTC
Typ
blackmail scam
Letzte Berichte
Uses victim's address
Land
Belgium
Beschreibung
Claims to have hacked the victim's email through the router and having installed malicious code on it so he could install his trojan on the victim's system. Tries to blackmail the victim by telling them he took pictures of him/her while visiting 'dirty sites' using the system camera. Wants the victim to pay a ransom in bitcoins in his account. Note: clearly an idiot as my system which he claims to have hacked don't have cameras. :-)
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 07:57:55 UTC
Typ
blackmail scam
Letzte Berichte
Hacker
Land
Pakistan
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $692 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 21:56:03 UTC
Typ
blackmail scam
Letzte Berichte
105.154.204.178
Land
United States
Beschreibung
Same old pathetic person attempting to collect money for a phony extortion scam.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 16:00:36 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
United States
Beschreibung
Same sex blackmail...need to get a new story..!!
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 15:15:22 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
United Kingdom
Beschreibung
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock......
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 14:47:34 UTC
Typ
blackmail scam
Letzte Berichte
135.0.186.43
Land
United States
Beschreibung
Sextortion email, $642 requested
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 13:56:23 UTC
Typ
blackmail scam
Letzte Berichte
51.253.190.129
Land
United States
Beschreibung
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 08:25:34 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email
Land
United Kingdom
Beschreibung
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 08:05:53 UTC
Typ
blackmail scam
Letzte Berichte
ramsomware
Land
Germany
Beschreibung
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 07:05:47 UTC
Typ
blackmail scam
Letzte Berichte
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Land
Germany
Beschreibung
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 06:19:22 UTC
Typ
blackmail scam
Letzte Berichte
Spinner
Land
Germany
Beschreibung
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen. Keine Sorge, ist ein Spinner.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 06:17:33 UTC
Typ
ransomware
Letzte Berichte
Unknown. Spoofed email address.
Land
United States
Beschreibung
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 23:46:41 UTC
Typ
blackmail scam
Letzte Berichte
Unknown; spoofed email address
Land
United States
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 23:21:57 UTC
Typ
blackmail scam
Letzte Berichte
Received: from host-149-154-234-109.dynamic.voo.be
Land
Canada
Beschreibung
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
source
bitcoinabuse
Seiten-URL