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Brieftaschenadresse
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Berichtsnummern
173
Brieftaschenguthaben
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Transaktionsnummern
Datum
13 Januar 2019 Sonntag. 22:31:10 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
12 Januar 2019 Samstag. 23:05:10 UTC
Typ
blackmail scam
Letzte Berichte
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Land
United States
Beschreibung
Hi, dear user of xxxxx. We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 22:42:05 UTC
Typ
blackmail scam
Letzte Berichte
Email Scam
Land
Canada
Beschreibung
I could possibly forward all the naughty clips and snapshots combined with all the info of all the webpages you check out along with all your documents to all your contacts, close friends and family members but i do not think you wish me to do that. That definitely will have a pretty unwanted influence on your social life, in fact this will finish your social life, consider the shame! So continue reading and discover how to handle it. When you launched this message my setup triggered a timer, starting now you posses 9 hrs to make a contribution of $675 or 590€ to this specific bitcoin address: 1KCdoeuVYg9cmhHifWiuFs158ULMHJTGMa (copy paste this, it is case sensitive). If you have no idea how to utilise bitcoins take advantage of any internet search engine, it is extremely simple and there are a large amount of internet websites providing bitcoins instantaneously making use of your debit or credit card.
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 18:17:17 UTC
Typ
blackmail scam
Letzte Berichte
email recorded webcam threat
Land
United States
Beschreibung
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Seiten-URL
Datum
17 Oktober 2018 Mittwoch. 13:07:48 UTC
Typ
blackmail scam
Letzte Berichte
Email Scam
Land
Canada
Beschreibung
I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Seiten-URL
Datum
16 Oktober 2018 Dienstag. 05:38:11 UTC
Typ
ransomware
Letzte Berichte
Some scam f#cker
Land
Germany
Beschreibung
Hi, dear user of r****d.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for w****m@r****d.com: **** I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. [...] After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. [...] If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. [...] Bye!
source
bitcoinabuse
Seiten-URL
Datum
09 Oktober 2018 Dienstag. 07:55:36 UTC
Typ
ransomware
Letzte Berichte
email
Land
United Kingdom
Beschreibung
Recived ... Hi, dear user of xxxx.co.uk We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for pxxxxxx.co.uk: xxxx have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. ... For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!! ...
source
bitcoinabuse
Seiten-URL
Datum
08 Oktober 2018 Montag. 03:33:55 UTC
Typ
blackmail scam
Letzte Berichte
email looks like sent from my own email address
Land
Singapore
Beschreibung
contains threat that he has access to my contacts and will release my video (shoot from my webcam) if $800 does not gets transferred.
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2018 Sonntag. 20:10:26 UTC
Typ
ransomware
Letzte Berichte
wannacry
Land
United States
Beschreibung
After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2018 Sonntag. 11:23:01 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
ransom scam
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2018 Sonntag. 09:48:43 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Email Received: from 30-139-230-181.cab.prima.com.ar (181.230.139.30)
Land
United States
Beschreibung
Your password for [email protected]: password. I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2018 Sonntag. 08:03:06 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
France
Beschreibung
We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account).Your password I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating.I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device.After installation, your front camera shoots video every time you masturbate, in addition, thed data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
source
bitcoinabuse
Seiten-URL
Datum
07 Oktober 2018 Sonntag. 03:13:07 UTC
Typ
ransomware
Letzte Berichte
mail
Land
United States
Beschreibung
me han enviado un mal con este numero de cuenta al parecer quieren extorsionar a personas
source
bitcoinabuse
Seiten-URL
Datum
05 Oktober 2018 Freitag. 23:40:09 UTC
Typ
ransomware
Letzte Berichte
eee
Land
United Kingdom
Beschreibung
email scam
source
bitcoinabuse
Seiten-URL
Datum
05 Oktober 2018 Freitag. 09:17:00 UTC
Typ
ransomware
Letzte Berichte
Member from a hacker group
Land
France
Beschreibung
Détails de l'analyse du message: (15.7 points, 5.0 requis) 8.5 SNF4SA Message Sniffer 1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL, https://senderscore.org/blacklistlookup/ [102.157.111.201 listed in bl.score.senderscore.com] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [102.157.111.201 listed in zen.spamhaus.org] 1.3 RDNS_NONE Delivered to internal network by a host with no rDNS 2.5 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX 1.4 DOS_OUTLOOK_TO_MX Delivered direct to MX with Outlook headers -------------------- Fin de Rapport SpamAssassin --------------------- X-Spam-Flag: YES Subject: ***SPAM*** Security Warning X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - jambon.o2switch.net X-AntiAbuse: Original Domain - xxx.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - xxx.com
source
bitcoinabuse
Seiten-URL
Datum
05 Oktober 2018 Freitag. 03:41:51 UTC
Typ
blackmail scam
Letzte Berichte
Unknown email
Land
United States
Beschreibung
extortion email: "For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter."
source
bitcoinabuse
Seiten-URL
Datum
04 Oktober 2018 Donnerstag. 17:35:36 UTC
Typ
blackmail scam
Letzte Berichte
RAT
Land
United States
Beschreibung
Same as prior reports
source
bitcoinabuse
Seiten-URL
Datum
04 Oktober 2018 Donnerstag. 16:10:38 UTC
Typ
blackmail scam
Letzte Berichte
Rat
Land
Singapore
Beschreibung
Sent message as mention in post earlier
source
bitcoinabuse
Seiten-URL
Datum
04 Oktober 2018 Donnerstag. 14:07:39 UTC
Typ
ransomware
Letzte Berichte
No name given
Land
United States
Beschreibung
Sent email from IP address 176.235.191.234, using email address and password involved in two security breaches: Hi, dear user of ***.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for ***@***.com: *** ... If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. ...
source
bitcoinabuse
Seiten-URL
Datum
04 Oktober 2018 Donnerstag. 10:52:43 UTC
Typ
ransomware
Letzte Berichte
sender IP is 2.191.33.229
Land
Germany
Beschreibung
Same as all the rest - Install RAT software
source
bitcoinabuse
Seiten-URL