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Brieftaschenadresse
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Berichtsnummern
135
Brieftaschenguthaben
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Transaktionsnummern
Datum
16 März 2020 Montag. 03:25:06 UTC
Typ
darknet market
Letzte Berichte
Ransomware
Land
United States
Beschreibung
First option: you ignore this email. The second option: you pay me $750(USD).
source
bitcoinabuse
Seiten-URL
Datum
22 Juli 2019 Montag. 20:21:49 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Seiten-URL
Datum
03 April 2019 Mittwoch. 23:38:31 UTC
Typ
ransomware
Letzte Berichte
nasty videos
Land
United States
Beschreibung
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Seiten-URL
Datum
01 März 2019 Freitag. 12:03:00 UTC
Typ
sextortion
Letzte Berichte
Gilles TREPPO
Land
Luxembourg
Beschreibung
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
source
bitcoinabuse
Seiten-URL
Datum
27 Februar 2019 Mittwoch. 09:13:19 UTC
Typ
blackmail scam
Letzte Berichte
Your account has been hacked! You need to unlock.
Land
Italy
Beschreibung
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email] It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 16:43:49 UTC
Typ
blackmail scam
Letzte Berichte
Bitcoin
Land
Italy
Beschreibung
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 17:35:07 UTC
Typ
ransomware
Letzte Berichte
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Land
Canada
Beschreibung
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site.
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 11:47:18 UTC
Typ
blackmail scam
Letzte Berichte
220.125.192.120
Land
Hungary
Beschreibung
sextortion scam
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 10:05:12 UTC
Typ
blackmail scam
Letzte Berichte
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Land
Germany
Beschreibung
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 19:13:23 UTC
Typ
ransomware
Letzte Berichte
142.0.146.130 is IP address
Land
Canada
Beschreibung
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 11:31:40 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Brunei
Beschreibung
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 09:11:03 UTC
Typ
blackmail scam
Letzte Berichte
203.96.209.81
Land
United States
Beschreibung
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 07:11:46 UTC
Typ
blackmail scam
Letzte Berichte
My proper email
Land
Hong Kong
Beschreibung
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 08:35:45 UTC
Typ
blackmail scam
Letzte Berichte
197.188.90.75
Land
Slovakia
Beschreibung
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 08:14:44 UTC
Typ
darknet market
Letzte Berichte
unknown
Land
Vietnam
Beschreibung
Fund extortion tentative from the darknet
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2019 Donnerstag. 22:30:12 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2019 Donnerstag. 14:52:41 UTC
Typ
blackmail scam
Letzte Berichte
no name...........
Land
United States
Beschreibung
......................Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). .............................
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2019 Mittwoch. 19:54:29 UTC
Typ
blackmail scam
Letzte Berichte
Scammers
Land
Colombia
Beschreibung
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2019 Mittwoch. 15:07:28 UTC
Typ
blackmail scam
Letzte Berichte
197.237.22.213.wananchi.com
Land
United States
Beschreibung
same as the rest.
source
bitcoinabuse
Seiten-URL
Datum
13 Februar 2019 Mittwoch. 11:16:33 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Iraq
Beschreibung
I hacked your device and then got access to all your accounts... Including [email protected]. Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). Let's look at 2 options in detail. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Seiten-URL