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Brieftaschenadresse
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Berichtsnummern
64
Brieftaschenguthaben
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Transaktionsnummern
Datum
29 April 2019 Montag. 17:28:44 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Claims to have infected my email account with Trojan - blackmail threat for $732 - same as a lot of others
source
bitcoinabuse
Seiten-URL
Datum
18 April 2019 Donnerstag. 02:46:29 UTC
Typ
blackmail scam
Letzte Berichte
Received: from 213.139.x.239.go.com.jo ([213.139.52.239])
Land
Ireland
Beschreibung
Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2019 Montag. 20:23:35 UTC
Typ
blackmail scam
Letzte Berichte
spoofed so it looked like I sent it to myself
Land
United States
Beschreibung
Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
source
bitcoinabuse
Seiten-URL
Datum
12 April 2019 Freitag. 08:10:26 UTC
Typ
blackmail scam
Letzte Berichte
Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl
Land
United Kingdom
Beschreibung
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
Seiten-URL
Datum
11 April 2019 Donnerstag. 16:42:25 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Belgium
Beschreibung
E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2019 Mittwoch. 16:29:29 UTC
Typ
ransomware
Letzte Berichte
I don’t know
Land
United Kingdom
Beschreibung
Says he has a video of me and will release it if I don’t send him money.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2019 Dienstag. 15:58:53 UTC
Typ
ransomware
Letzte Berichte
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Land
United States
Beschreibung
bitcoin address to nail the POS who thinks he smarter than everyone else.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2019 Dienstag. 12:02:34 UTC
Typ
blackmail scam
Letzte Berichte
not known
Land
Sweden
Beschreibung
Claims that he has recorded cam & other on my computer.
source
bitcoinabuse
Seiten-URL
Datum
09 April 2019 Dienstag. 08:22:48 UTC
Typ
ransomware
Letzte Berichte
idk it looks to be my email
Land
United Kingdom
Beschreibung
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 16:27:52 UTC
Typ
ransomware
Letzte Berichte
idk it looks to be my email
Land
United States
Beschreibung
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 16:27:32 UTC
Typ
ransomware
Letzte Berichte
idk it looks to be my email
Land
United States
Beschreibung
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 16:27:22 UTC
Typ
ransomware
Letzte Berichte
idk it looks to be my email
Land
United States
Beschreibung
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 16:27:08 UTC
Typ
ransomware
Letzte Berichte
idk it looks to be my email
Land
United States
Beschreibung
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 11:24:53 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
simple poorly executed attempt at blackmail/extortion
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 08:12:11 UTC
Typ
blackmail scam
Letzte Berichte
No name given
Land
Netherlands
Beschreibung
Blackmail scammer that wants you to pay money for nothing :)
source
bitcoinabuse
Seiten-URL
Datum
08 April 2019 Montag. 01:08:20 UTC
Typ
ransomware
Letzte Berichte
E-mail
Land
Hungary
Beschreibung
From my own e-mail, with compromite video, 50 hours to pay
source
bitcoinabuse
Seiten-URL
Datum
07 April 2019 Sonntag. 18:14:07 UTC
Typ
blackmail scam
Letzte Berichte
Trojan
Land
United States
Beschreibung
Wants bitcoin or he will sent a video to all my contacts and email
source
bitcoinabuse
Seiten-URL
Datum
07 April 2019 Sonntag. 13:36:25 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
07 April 2019 Sonntag. 05:14:47 UTC
Typ
ransomware
Letzte Berichte
IP Address: 196.188.127.2
Land
United Kingdom
Beschreibung
Hello As you may have noticed, I sent you an email from your account. This means that I have full access to your device. If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Seiten-URL
Datum
06 April 2019 Samstag. 19:29:13 UTC
Typ
ransomware
Letzte Berichte
spoofed EMAIL
Land
United States
Beschreibung
s you may have noticed, I sent you an email from your account. This means that I have full access to your device.
source
bitcoinabuse
Seiten-URL