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Dirección de la wallet
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Números de reporte
23
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 abril 2020 domingo. 19:44:06 UTC
Tipo
blackmail scam
Estafador / abusador
abuser
País
Hungary
Descripción
Your account is now hacked! Modify the password this time! My bitcoin wallet address: 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 08:03:32 UTC
Tipo
ransomware
Estafador / abusador
email spoof
País
Portugal
Descripción
1000USD in exchange of not publishing videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 12:54:20 UTC
Tipo
ransomware
Estafador / abusador
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c desde mi cuenta de correo hackeada
País
Argentina
Descripción
- Toma/posesión/falsificación de correo: Correo electrónico enviado desde nuestra propia dirección. - AMENAZA diciendo que configuro un Malware en nuestro sitio web para que aparezcan vídeos porno. También nos dice que puso en marcha un RDP junto con un registrador de teclas, accediendo así a nuestras contraseñas y nuestra información. - Extorsión: en el mensaje nos exige que debemos efectuar un pago de 1000 EU en bitcoin antes de las 45 hs. Si no lo hacemos, enviara videos porno a nestros contactos, incluyendo familia y compañeros.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 09:22:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
account takeover
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 02:34:10 UTC
Tipo
ransomware
Estafador / abusador
silly child
País
United States
Descripción
"account is hacked" hoax/blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 10:08:24 UTC
Tipo
ransomware
Estafador / abusador
spoofed email address
País
United States
Descripción
Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 19:33:16 UTC
Tipo
blackmail scam
Estafador / abusador
dont know
País
Sweden
Descripción
using a maillist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 10:16:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Portugal
Descripción
Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 15:40:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected] (spoofed)
País
Germany
Descripción
Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 19:54:35 UTC
Tipo
blackmail scam
Estafador / abusador
bitcoin
País
United States
Descripción
Demanding 1000usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 08:22:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
South Africa
Descripción
Fake news. Tells me to copy paste the bitcoin address but I can't because it just an image and not text. XD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 14:49:40 UTC
Tipo
blackmail scam
Estafador / abusador
Someone
País
Egypt
Descripción
demand Money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 16:06:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor. This was also sent to MS-ISAC and IC3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 12:51:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Send 1000 bitcoin or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 09:33:13 UTC
Tipo
blackmail scam
Estafador / abusador
My spoofed email
País
United States
Descripción
This account has been infected! Change your password immediately! You do not know anything about me and you are definitely wanting to know why you are getting this particular e-mail, is it right? I'mhacker who openedyour emailand OSseveral months ago. Don't try to contact me or try to find me, in fact it's not possible, because I sent you an email from YOUR own account that I've hacked. I have build in virus to the adult videos (porn) website and suppose that you watched this website to have some fun (you understand what I mean). While you have been watching videos, your internet browser started out operating as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. Then, my programaquiredall info. You wrote passcodes on the sites you visited, I caught them. <snip> In the event I do not get bitcoins, I shall immediately offer your video files to each of your contacts, along with relatives, colleagues, etc?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 02:29:25 UTC
Tipo
blackmail scam
Estafador / abusador
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
País
Hong Kong
Descripción
use my email address sent back to myself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 01:07:53 UTC
Tipo
sextortion
Estafador / abusador
ransome
País
United States
Descripción
Received the same email with the image stated in the other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 23:14:34 UTC
Tipo
sextortion
Estafador / abusador
jpg with ransom note, including this bitcoin address
País
United States
Descripción
Claim to have hacked computer after use of porn site, hacker had control of all computer information, passwords, webcams, etc, and implies had recorded video of my masturbating. Says still has control of computers and demands 1000 USD in bitcoin as ransom to be sent to this bitcoin address. Most of the header content indicates sent from a most likely spoofed email at araxa.com.br , but the first X-Source-Sender shows this URL [117-103-86-66.idsbangladesh.net.bd] , though again with an araxa email. The email arrived spoofed as though from my own email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 20:05:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected] spoofing your email address
País
United Kingdom
Descripción
Received: from buaya.ui.ac.id (buaya.ui.ac.id [152.118.148.220]) Received: from unknown ([152.118.24.129] helo=smtp.ui.ac.id) by buaya.ui.ac.id with SMTP (2.4.7); 7 Mar 2019 01:17:22 +0700 Received: from [host-161-97.ubernet.com.bd] (unknown [220.247.161.20]) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 09:51:37 UTC
Tipo
blackmail scam
Estafador / abusador
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
País
United States
Descripción
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
fuente de datos
bitcoinabuse
Sitio URL