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Wallet address
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Report number
160
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 October 2018 Tuesday. 16:21:01 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
standard porn blackmail spam. received three messages with the same bitcoin wallet, to different addresses, all with the same "password". pointless, as i don't look at porn, and i don't have a web cam.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 07:45:27 UTC
type
blackmail scam
scammer/abuser
Porn site extortion
country
Ireland
description
This is part of an email I received: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxx Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 12:22:52 UTC
type
ransomware
scammer/abuser
spammer
country
United States
description
https://docs.google.com/spreadsheets/d/1H3ZIlbePVURUlvTpEyzzCYFPi6MRJ8AQTDPXOOL_dRM/edit?usp=sharing there is the list of related emails' and how much they scammed.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 09:14:37 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
France
description
Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. ** The email address is still current but the password is at least 10 years old and must have come from a hacked site **
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 08:58:55 UTC
type
ransomware
scammer/abuser
owner of wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
Germany
description
Hello! I'm a member of an international hacker group.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 21:56:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
800 or data will be wiped
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 14:36:49 UTC
type
ransomware
scammer/abuser
owner of wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
United States
description
hoax email "I'm a member of an international hacker group...."
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 07:44:35 UTC
type
ransomware
scammer/abuser
Owner of Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
France
description
I'm a mber of an international hacker group. your account [email protected] was hacked because I sent message you from it. Now I have access to you accounts! For ex, your password for [email protected] is Y Within a period from Jul17 2018 to Oct3 2018, you were infected by the virus we've created through an adult website you've visited. So far we have access to your messages, social media accounts and messengers. Moreover we've gotten full damps of these data. We are aware of your little and big secrets. yeah you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird you know. But the key thing is that sometimes we recorded you with your webcam syncing the recordings with what you watched! I think you are not interested show this video to your friends relatives and your intimate one Transfer $800 to our Bitcoin wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC" You have 48h to pay the amount
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 05:04:39 UTC
type
ransomware
scammer/abuser
using my own company email
country
France
description
Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 17:56:20 UTC
type
blackmail scam
scammer/abuser
Received: from [186.67.154.235]
country
Austria
description
Hello! I'm a member of an international hacker group. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 17:50:52 UTC
type
ransomware
scammer/abuser
member of an international hacker group
country
Germany
description
Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 17:19:10 UTC
type
ransomware
scammer/abuser
Hackers
country
Netherlands
description
Hello! I'm a member of an international hacker group. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 12:00:46 UTC
type
ransomware
scammer/abuser
International hackers or something like that
country
France
description
Pay or we email sex videos
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 12:00:29 UTC
type
ransomware
scammer/abuser
International hackers or something like that
country
France
description
Pay or we email sex videos
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 08:50:51 UTC
type
ransomware
scammer/abuser
member of an international hacker group=aaron***[email protected]
country
United States
description
Sending e-mail from any address: Information Security, Php So, what we need to send e-mail from absolutely any (both existing and not) addresses: 1. Own domain and hosting I bought the usual hosting and domain xxx.com from the registrar xxx 2. Mail on the domain A regular mailbox was created (for example, [email protected]). 3. Php script The script uses the usual function mail, the sender's parameters indicate any e-mail address. 4. Redirect server It is also easily configured in the hosting control panel. In this case, the rule was set to send mail from [email protected] to my personal inbox. What is the result? Sometimes these letters fall into the spam folder (but this can all be easily corrected by digging in the mail settings on the domain), but in any case they reach. For example, I sent myself an email from the address [email protected]. dont pay!
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 07:18:06 UTC
type
ransomware
scammer/abuser
member of an international hacker group
country
United Kingdom
description
account been hacked apparently requesting money transfer
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 05:52:47 UTC
type
ransomware
scammer/abuser
I have receive this email
country
France
description
......Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ........ Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 01:59:29 UTC
type
blackmail scam
scammer/abuser
"member of an international hacker group"
country
United States
description
To a little used email address, mail source IP 197.254.254.113, contained a very old, little used password, requested $800
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 00:47:47 UTC
type
blackmail scam
scammer/abuser
International hacker group
country
United States
description
blackmail, asking to pay to this blockchain address 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 23:35:06 UTC
type
ransomware
scammer/abuser
international hacker group
country
United States
description
Hello! I'm a member of an international hacker group. Now I have access to you accounts! Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url