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Dirección de la wallet
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Números de reporte
95
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 mayo 2019 sábado. 16:02:52 UTC
Tipo
blackmail scam
Estafador / abusador
Cut and paste porn site watcher
País
United States
Descripción
This scumbag had a btc transaction total of USD 5132 over a few months, so he's scaring someone with his shit. Time for our dark web helpers to start cleaning out some of these accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 22:31:04 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 21:46:38 UTC
Tipo
blackmail scam
Estafador / abusador
member of an international hacker group (lol)
País
United Kingdom
Descripción
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 19:32:55 UTC
Tipo
blackmail scam
Estafador / abusador
Hacking group
País
Serbia
Descripción
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. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2018 lunes. 09:27:06 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [102.160.98.172] ([102.160.98.172])
País
Czech Republic
Descripción
"I'm a member of an international hacker group." etc.... etc... "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 03:53:34 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***@*****.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ****@*******.com is ******2501 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2018 jueves. 09:04:47 UTC
Tipo
ransomware
Estafador / abusador
SCAM
País
United States
Descripción
THIS IS A SCAM, THEY DON'T HAVE ANY DATA MORE THAN A PASSWORD THEY GOT FROM ANY WEBSITE. THEY DON'T HAVE ACCESS TO YOUR COMPUTER, NEITHER TO YOUR WEBCAM. CHANGE THE PASSWORD IN ALL YOUR SERVICES AND BE RELAX. MORE INFO: https://haveibeenpwned.com (CHECK WHERE THEY GOT YOUR PASSWORD FROM) https://www.reddit.com/r/hacking/comments/9kpu9e/i_got_hacked/ (READ MORE)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2018 miércoles. 12:41:15 UTC
Tipo
blackmail scam
Estafador / abusador
Member of an international hacker group
País
Spain
Descripción
Hello! I'm a member of an international hacker group. ...... Within a period from July 7, 2018 to September 23, 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. ...... 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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. ......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 05:30:00 UTC
Tipo
blackmail scam
Estafador / abusador
member of an international hacker group
País
France
Descripción
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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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.If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 01:42:39 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Singapore
Descripción
Within a period from July 7, 2018 to September 23, 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 11:23:35 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
ransom scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 10:39:10 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
País
Austria
Descripción
Part of the email header Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 13:15:48 UTC
Tipo
blackmail scam
Estafador / abusador
Fake mail address like sent from your own mbox
País
Russia
Descripción
The same blah blah message that my computer was infected and as prove of that mailbox was hacked some of very very old email passwords. Originally mail was sent from server in Kyrgyzstan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 10:00:51 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email
País
France
Descripción
Within a period from July 7, 2018 to September 23, 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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" :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 09:53:46 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
France
Descripción
Within a period from July 7, 2018 to September 23, 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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" :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 19:56:55 UTC
Tipo
blackmail scam
Estafador / abusador
Fake Hacker – Email Spoofing
País
United States
Descripción
As others reported, the scammer claims to have gained access to an email account. This is NOT the case. If you receive this email, you are not in any danger – it simply means that your email/password combo was compromised in a data breach. The hacker uses scripts to SPOOF / Fake an email Header information. They basically put any Sender Name / Sender Email combo they want. Then they automate blasting an email to every person in a data breach, claiming to have gained access to one's email account. Paying their ransom does nothing – even if someone paid the BTC the scammer would not know who paid! (The address is same for everyone, so all payments remain entirely anonymous.) I repeat – if you receive this email, your email is not compromised in the manner as the scammer claims. HOWEVER, you NEED to update your password to a secure version anywhere you used any form of the password the scammer reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 17:38:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email
País
France
Descripción
Here's what email said I masked my info of course. 'Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ****@**.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ***@*.com is ** <truncated message> I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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. <truncated message> We hope this case will teach you to keep secrets. Take care of yourself. ' ' Received: from [102.168.254.29] ([102.168.254.29]) '
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 13:38:44 UTC
Tipo
ransomware
Estafador / abusador
international hacker group
País
France
Descripción
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 yyyyy Within a period from July 7, 2018 to September 23, 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..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 13:33:02 UTC
Tipo
ransomware
Estafador / abusador
internation hackers
País
United States
Descripción
claim virus infected my system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 12:48:49 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Singapore
Descripción
Within a period from July 7, 2018 to September 23, 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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" :)
fuente de datos
bitcoinabuse
Sitio URL