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Berichtsnummern
283
Brieftaschenguthaben
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Transaktionsnummern
Datum
06 Januar 2019 Sonntag. 14:38:27 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
Wants $1000 to keep my "secret life" secret.
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2019 Donnerstag. 14:54:49 UTC
Typ
blackmail scam
Letzte Berichte
ndividual appears to reference MY email address
Land
Italy
Beschreibung
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address:1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2019 Mittwoch. 19:04:37 UTC
Typ
blackmail scam
Letzte Berichte
hacked account
Land
Argentina
Beschreibung
mail extortion, hacked account
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2019 Mittwoch. 13:39:20 UTC
Typ
blackmail scam
Letzte Berichte
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Land
United Kingdom
Beschreibung
This account has been hacked! Change your password right now!
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2019 Mittwoch. 10:56:48 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
Sweden
Beschreibung
The usual sextortion scammer nonsense.
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2019 Mittwoch. 08:27:35 UTC
Typ
blackmail scam
Letzte Berichte
No name provided
Land
United Kingdom
Beschreibung
It's a spoofed email scam. At least this one can spell, although the grammar is appalling. Don't fall for these.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2019 Dienstag. 17:03:24 UTC
Typ
blackmail scam
Letzte Berichte
Some scammer
Land
Spain
Beschreibung
"I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. <clip> Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB"
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2019 Dienstag. 17:01:27 UTC
Typ
blackmail scam
Letzte Berichte
Me apparently
Land
Canada
Beschreibung
Scam asking for bitcoin because they supposedly hacked and filmed me (good luck I have no web cam)
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2019 Dienstag. 14:55:01 UTC
Typ
ransomware
Letzte Berichte
Individual appears to reference MY email address
Land
United States
Beschreibung
Excerpt of email sent: Note reference to "facebook pixel" follow it...... My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2019 Dienstag. 14:33:01 UTC
Typ
blackmail scam
Letzte Berichte
Own email adres
Land
Netherlands
Beschreibung
Regular gotchu passwords/porn scam.
source
bitcoinabuse
Seiten-URL
Datum
01 Januar 2019 Dienstag. 10:32:24 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
Australia
Beschreibung
The usual, old password/ porn blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2018 Sonntag. 22:47:02 UTC
Typ
blackmail scam
Letzte Berichte
Fake blackmail/extortion
Land
Russia
Beschreibung
Spams extortion mails from a spoofed recipient's email so it should look like a compromised account.
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2018 Sonntag. 12:40:50 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2018 Samstag. 19:26:49 UTC
Typ
blackmail scam
Letzte Berichte
Me, apparently.
Land
United Kingdom
Beschreibung
It's far too generic, but depending upon what you get up to in your spare time, may get you worried ;) See below: You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? ...
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2018 Samstag. 16:20:17 UTC
Typ
ransomware
Letzte Berichte
sent from my own email address
Land
United States
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2018 Samstag. 10:06:16 UTC
Typ
blackmail scam
Letzte Berichte
Unkown
Land
Netherlands
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2018 Samstag. 04:47:14 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
demanding money - extortion
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2018 Samstag. 00:44:39 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP having a keylogger which gave me accessibility to your screen and web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2018 Samstag. 00:35:23 UTC
Typ
blackmail scam
Letzte Berichte
Detective51686, via mail.inspectraperu.com
Land
United States
Beschreibung
Sourced 111.225.204.158 Hebei, China SMTP sender spoofed Purports to have hijacked embarrassing recording from my webcam... that doesn't exist.
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2018 Freitag. 23:00:04 UTC
Typ
ransomware
Letzte Berichte
Land
Germany
Beschreibung
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Seiten-URL