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Brieftaschenadresse
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Berichtsnummern
137
Brieftaschenguthaben
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Transaktionsnummern
Datum
19 Februar 2019 Dienstag. 20:41:54 UTC
Typ
blackmail scam
Letzte Berichte
$750(USD)
Land
Portugal
Beschreibung
Blackmail Scam
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2019 Dienstag. 19:39:31 UTC
Typ
blackmail scam
Letzte Berichte
exploit
Land
United Kingdom
Beschreibung
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. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 17:10:49 UTC
Typ
blackmail scam
Letzte Berichte
1L47wHe
Land
Italy
Beschreibung
Stop sending me emails about videos you don't have stupid!
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2019 Sonntag. 14:22:22 UTC
Typ
ransomware
Letzte Berichte
hack my own address and send me email
Land
France
Beschreibung
Here the mail : "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.[...]"
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 16:41:24 UTC
Typ
blackmail scam
Letzte Berichte
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Land
Brazil
Beschreibung
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 09:37:18 UTC
Typ
blackmail scam
Letzte Berichte
https://www.cinemamarket.ir/
Land
United States
Beschreibung
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2019 Samstag. 09:21:42 UTC
Typ
blackmail scam
Letzte Berichte
202.21.32.137
Land
United States
Beschreibung
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 20:20:47 UTC
Typ
blackmail scam
Letzte Berichte
RDP (remote desktop) with a keylogger
Land
Brazil
Beschreibung
As many have may received, this email saying something on the lines of "What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 16:27:55 UTC
Typ
blackmail scam
Letzte Berichte
Same of my mail address
Land
Italy
Beschreibung
Claiming he infected my notebook with a backdoor and recorded a video of me....
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2019 Sonntag. 22:53:07 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Ireland
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
source
bitcoinabuse
Seiten-URL
Datum
09 Februar 2019 Samstag. 21:47:41 UTC
Typ
blackmail scam
Letzte Berichte
name not given
Land
United States
Beschreibung
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2019 Freitag. 13:21:35 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
France
Beschreibung
Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don’t get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer “Yes!” and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 18:22:14 UTC
Typ
blackmail scam
Letzte Berichte
spoof
Land
Bulgaria
Beschreibung
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 07:39:26 UTC
Typ
blackmail scam
Letzte Berichte
Hack email address
Land
Indonesia
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 19:36:43 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail
Land
Bulgaria
Beschreibung
Blackmaililng
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 14:05:45 UTC
Typ
other
Letzte Berichte
Spoof
Land
France
Beschreibung
As the other
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 01:46:47 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email address
Land
Canada
Beschreibung
As others have reported here. The joke's on them - my webcam is taped over.
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 10:50:20 UTC
Typ
ransomware
Letzte Berichte
Mail ....
Land
Germany
Beschreibung
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 07:29:14 UTC
Typ
blackmail scam
Letzte Berichte
sextortion scam
Land
Bulgaria
Beschreibung
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 04:22:35 UTC
Typ
blackmail scam
Letzte Berichte
using my email
Land
Mexico
Beschreibung
"I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time."
source
bitcoinabuse
Seiten-URL