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Dirección de la wallet
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Números de reporte
30
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 marzo 2020 martes. 12:38:02 UTC
Tipo
blackmail scam
Estafador / abusador
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
País
United States
Descripción
Basic email hack spoof
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2019 miércoles. 08:52:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Usual hacked your computer, recording you fapping rubbish.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 04:09:48 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Will give porn you watched to friends/family, changed passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2019 sábado. 12:49:00 UTC
Tipo
blackmail scam
Estafador / abusador
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
País
United Kingdom
Descripción
Spoofed email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2019 sábado. 00:32:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 07:32:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (spoofed email address)
País
Germany
Descripción
Blackmailing. Pretends to have hacked the PC, to have embarrassing video material (illegal use of webcam) and passwords (keylogger).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 16:32:43 UTC
Tipo
blackmail scam
Estafador / abusador
faked my own email, header has [email protected]
País
United States
Descripción
Same description as all the others. "I have hacked your email and computer, provide $1000 in bitcoin, not too small to ask for or I expose your webcam recordings and private data I backed up". Sent as a pic, not text in the e-mail body.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 14:17:21 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email account
País
United States
Descripción
Similar threatening message as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 17:08:20 UTC
Tipo
ransomware
Estafador / abusador
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
País
Portugal
Descripción
1000 USD in exchange of not posting sex videos of me.... please... do it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 13:26:35 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email account
País
Trinidad and Tobago
Descripción
Claimed to be hacked my systems, stating that have videos from my web cam that actually always is block with a tape, hahaha, asking for 1000 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 07:09:07 UTC
Tipo
ransomware
Estafador / abusador
no way
País
Germany
Descripción
You're such an asshole. Another message from you and I will go to the police.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 08:26:26 UTC
Tipo
sextortion
Estafador / abusador
forged email
País
Germany
Descripción
Your account was infected! Change password right away! wants 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 07:28:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
The email read "Your account is now infected! Modify the pswd immediately! You may not heard (sic) about me and you are certainly wanting to know why you are receiving this email, i it right? I'mhacker who burst your email boxand devicestwo (sic ... all typos as sent in the email) months ago. ... (it continues similarly to ll the others) ... My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx ( etc ... )" The email was pasted in as an image and not typed in.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 11:23:43 UTC
Tipo
sextortion
Estafador / abusador
from my account
País
United Kingdom
Descripción
Ditto to all the other complaints. Word for word the same message about having 48hrs to pay 1000$ to this bitcoin account otherwise they'd release videos of me supposedly watching porn - I don't have a webcam, so I'd like to see them try.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 18:51:11 UTC
Tipo
blackmail scam
Estafador / abusador
Low Life Subhuman Fecal Stain
País
Canada
Descripción
Hello BitcoinAbuse reporter! I bet you are tired of getting these fucking lame spam emails attempting to extort money by a pathetic liar. The good news is, I have tracked one of these cunts down and beat him to death with a bag of rubber squeaky toys. Not only was it fun, it took several hours. You are welcome.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 17:33:30 UTC
Tipo
blackmail scam
Estafador / abusador
X-Env-Sender: [email protected]
País
United Kingdom
Descripción
X-Env-Sender: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 14:51:06 UTC
Tipo
ransomware
Estafador / abusador
my own address
País
Hungary
Descripción
clamed to hack my account and wanted 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 09:05:17 UTC
Tipo
blackmail scam
Estafador / abusador
168.90.72.58 VELONET, Argentina
País
United Kingdom
Descripción
Scammer claims to have hacked my email and PC and is threatening sextortion by sending video of me at my PC from my webcam (which I don't have!) supposedly watching pornography. I have traced the IP address back to VELONET, Argentina - which I notice is listed in another abuse report: WHOIS Source: LACNIC IP Address: 168.90.72.58 Country: arArgentina Network Name: AR-VELO4-LACNIC Owner Name: VELONET CIDR: 168.90.72.0/22 From IP: 168.90.72.0 To IP: 168.90.75.255 Allocated: Yes Contact Name: Marcelo De Ambrosio Address: 20 770, , , 6360 - General Pico - LP Email: *******@VELONET.COM.AR Abuse Email: Phone: +54 2302 436605 [6024]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 22:35:14 UTC
Tipo
sextortion
Estafador / abusador
from my email address
País
United States
Descripción
Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 48 hours in order to make the payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 17:31:55 UTC
Tipo
ransomware
Estafador / abusador
using my email account
País
Portugal
Descripción
Received an e-mail that started: Hi, this account is infected!
fuente de datos
bitcoinabuse
Sitio URL