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Dirección de la wallet
1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 julio 2019 martes. 00:46:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected] & mail.idolplay.com
País
United States
Descripción
Wanted $1000 bitcoin in an extortion scheme very much like below writers claiming to have had made a video via control of my screen and camera. Big gambit was he had sent both from and to my email account. I could not right click on sender to see real email address as you can with most scammers. So this guy may have a little sophistication to do that. However, the email header showed it was not from my account: "Received: from mail.idolplay.com (unknown [139.198.13.208])" (lookup showed Beijing) but had an email and return path showing "[email protected]" (83.242.249.222 - Samara, Russia). I guess China and Russia are working together but, if this is all they can do, the US, etc. don't have much to worry about.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 15:09:55 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
Brazil
Descripción
What actually do you have to do? So, in my opinion, 1000 USD is basically a fair amount of money for this small riddle. You'll do the deposit by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj (It is cAsE sensitive, so copy and paste it). Important: You will have only 2 days to perform the payment. (I have an exclusive pixel to this letter, and from now I know that you have read this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly give your videofile to each of your contacts, such as relatives, co-workers, and many more?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 16:30:09 UTC
Tipo
ransomware
Estafador / abusador
softaquiredall data.
País
United States
Descripción
Says he hacked my system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 14:24:51 UTC
Tipo
ransomware
Estafador / abusador
Looks like recipients email address; Header says HELO server.ferreiraleiloes.com
País
Canada
Descripción
Well, I believe, 1000 USD is a good price for this small secret. You will do the payment by bitcoins (if you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 13:35:40 UTC
Tipo
ransomware
Estafador / abusador
agora
País
United States
Descripción
Hi, your account was recently infected! Change the pswd right now! I'mhacker who crackedyour email boxand devices and gadgetsseveral months ago. Do not waste your time and make an attempt to msg me or try to find me, it's hopeless, because I forwarded you an email from YOUR own hacked account. During you were watching video clips, your internet browser began functioning as a RDP (Remote Control) with a keylogger that granted me permission to access your screen and camera. Afterward, my softgotall info. You have typed passcodes on the online resources you visited, I intercepted all of them. Of course, you'll be able to modify each of them, or have already modified them. But it does not matter, my spyware renews it every time. What did I do? My bitcoin wallet address: 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd (It is cAsE sensitive, so just copy and paste it). Important: You will have 48 hours to perform the payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 08:03:08 UTC
Tipo
ransomware
Estafador / abusador
Spoofing
País
France
Descripción
So, I think, 1000 USD is a inexpensive price for this small secret. You will make your payment by bitcoins (in case you don't understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days in order to make the payment. (I built in an exclusive pixel in this e-mail, and from now I know that you've read this email). To tracethe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities might actually helpus.) In case I do not get bitcoins, I shall certainly give your recording to each of your contacts, including family members, co-workers, etcetera?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 19:46:58 UTC
Tipo
blackmail scam
Estafador / abusador
é um filha da puta
País
Brazil
Descripción
viado, corno
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 17:25:54 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
this guy using copy of my email to saying pay or I release your info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 01:49:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
This account was recently infected! Renew your password right this moment! You might not heard about me and you really are certainly wondering why you're receiving this particular letter, proper?I created a dual-screen video recording. The first part presents the clip you were observing (you have a very good preferences, huh...), and the second part presents the tape from your own web camera. What actually do you have to do? Great, I think, 1000 USD is basically a reasonable amount of money for this small secret. You will do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 21:45:19 UTC
Tipo
ransomware
Estafador / abusador
EMAIL
País
Guatemala
Descripción
I compiled a backup of the system. Of all the files and contact lists. I formed a dual-screen movie. The first section displays the clip that you were watching (you have got a very good taste, ahah...), the 2nd screen reveals the tape from your own web camera. What actually do you have to do? Good, in my view, 1000 USD will be a realistic price for our little riddle. You will make the payment by bitcoins (if you do not know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj (It is cAsE sensitive, so just copy and paste it). Important: You will have only 48 hours in order to make the payment. (I have an
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 17:40:10 UTC
Tipo
blackmail scam
Estafador / abusador
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu
País
Mexico
Descripción
1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 15:15:37 UTC
Tipo
ransomware
Estafador / abusador
blackmail
País
France
Descripción
I got a reserve copy of every your system. Of each file and contacts. I have managed to create dual-screen videofile. The 1st screen shows the clip you were watching (you've the perfect taste, wow...), the second part shows the tape from your own webcam. What exactly should you do? Good, I think, 1000 USD is a reasonable price for this small riddle. You will make your deposit by bitcoins (if you do not know this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj (It is cAsE sensitive, so copy and paste it).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 18:24:49 UTC
Tipo
ransomware
Estafador / abusador
Used my work email address
País
France
Descripción
Says he hacked my computer (he didn't) and ask for 1000$ to not release my files.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 16:09:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Mexico
Descripción
Scammer uses your email as an alias, he does not have access to your account, only your email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 16:05:07 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Hacker Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 14:54:32 UTC
Tipo
blackmail scam
Estafador / abusador
193.93.77.171 (Mailer IP)
País
Germany
Descripción
Good, in my view, 1000 USD will be a fair amount of money for our very little riddle. You will do the payment by bitcoins My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 12:51:44 UTC
Tipo
ransomware
Estafador / abusador
No name
País
Iceland
Descripción
Trying to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 10:10:54 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Portugal
Descripción
Text received (beginning): Hi, this account was recently infected! Modify the password right now! You probably do not know me me and you really are definitely wanting to know for what reason you are receiving this particular message, is it right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. (...) My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 09:36:49 UTC
Tipo
blackmail scam
Estafador / abusador
Forged email address
País
United Kingdom
Descripción
Same old tired blackmail scam, text as per other reports complete with spelling and grammar mistakes most three-year olds would be ashamed of...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 00:06:11 UTC
Tipo
blackmail scam
Estafador / abusador
1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
País
United States
Descripción
Keep getting these extortion messages. These cons should be strung up
fuente de datos
bitcoinabuse
Sitio URL