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Dirección de la wallet
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 julio 2020 jueves. 04:00:32 UTC
Tipo
sextortion
Estafador / abusador
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
País
United States
Descripción
I can't believe there were 2 fucking morons that paid this guy. He's a fucking scammer! how can he have access to your device he said he only has access to your email. Truth be told he doesn't't have access to your email. It blows me away that 2 people paid this guy $1000. they must be republican/trumpers. Only they could be that stupid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 12:18:09 UTC
Tipo
ransomware
Estafador / abusador
Locker ransomware
País
Canada
Descripción
Here is the first 900 ch. of the header with my name and email address cut out: Return-Path: <[email protected]> Delivered-To: ...snip... Received: from box498.bluehost.com by box498.bluehost.com with LMTP id 0J5aExOkkVzI4QcA6lexXQ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Return-path: <[email protected]> Envelope-to: ...snip... Delivery-date: Tue, 19 Mar 2019 20:23:15 -0600 Received: from mail.journiz.com ([182.18.153.174]:59140 helo=mail.merabooking.com) by box498.bluehost.com with esmtps (TLSv1:AES128-SHA:128) (Exim 4.91) (envelope-from <[email protected]>) id 1h6Qsh-002AGg-NF for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Received: from [c-24-0-241-151.hsd1.nj.comcast.net] ([24.0.241.151]) by merabooking.com with MailEnable ESMTP; Wed, 20 Mar 2019 07:51:59 +0530 Subject: ...snip... Organization: Ckitkxssdfjn To: ...snip... X-Mailer: Microsoft Outlook Express 6.00.2900.5512 User-Agent: SquirrelMail/1.5.2 [SVN]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 01:43:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
This account is now infected... got your camera, porn, keylogging, pay me $1,000 in 48 hours or I release this to your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 05:22:36 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin
País
Malaysia
Descripción
Sent to my boss this morning, the same message as the others have received. My boss has never watched a youtube video during working hours and certainly never watched porn so the threat of sending out what she has supposedly watched does not even hold water. This type of stuff is just a nuisance to IT staff, having to deal with this sh*t instead of doing what you are supposed to do.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 18:05:46 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Another pimply-faced teenager trying this well-used ransom scare. [yawn]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 17:13:51 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
United States
Descripción
So, I believe, 1000 USD is a fair amount of money for this small secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 01:19:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Your account is now hacked! Modify your password right this moment! I am ahacker who crackedyour emailand OSsome time ago. You have wrote passcodes on the online resources you visited, and I caught them. Clearly, in my view, 1000 USD is a realistic amount of money for this little riddle. You will make your payment by bitcoins. You will have only 48 hours to perform the payment. In the event I fail to get bitcoins, I will immediately direct your videofile to all your contacts, along with family members, colleagues, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 12:19:10 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion scam
País
United States
Descripción
Sextortion email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 10:38:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Estonia
Descripción
This account was infected! It will be good idea to change your password right now! You may not know me me and you obviously are certainly wanting to know for what reason you are reading this letter, is it right? I am ahacker who burstyour emailand systemseveral months ago. Never try to contact me or look for me, it is hopeless, considering that I sent you a letter from YOUR own hacked account. I've developed malware software on the adult vids (porn) website and suppose you watched this site to have fun (you understand what I want to say). When you were taking a look at video clips, your internet browser began to act like a RDP (Remote Control) with a keylogger that provided me access to your monitor and webcam. /...../ Good, in my opinion, 1000 USD is basically a realistic price for this small secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 01:56:59 UTC
Tipo
ransomware
Estafador / abusador
This one got paid.
País
United States
Descripción
Looking at recent reports, they are almost exclusively the fake sextortion scams, nearly all to wallets with no transactions. This one is different. It got paid about $1000 (fluctuates) on Feb 16. The sender has lots of daily transactions, some huge. It's likely through an exchange. In case it's traceable...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 00:16:22 UTC
Tipo
blackmail scam
Estafador / abusador
DB5EUR01HT220.eop-EUR01.prod.protection.outlook.com
País
Suriname
Descripción
Trying to hack my passwords and search history. Demanding blackmail payment in the form of bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 11:56:47 UTC
Tipo
blackmail scam
Estafador / abusador
115.236.185.114, 177.66.117.95
País
Serbia
Descripción
What actually should you do? Good, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little secret. You'll make the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to send the payment. (I have an exclusive pixel in this message, and from now I understand that you have read this email). To trackthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) If I fail to get bitcoins, I shall certainly send your videofile to each of your contacts, along with relatives, colleagues, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 09:37:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Your account has been hacked! Renew the pswd this time! I got a reserve copy of the device. Of all the files and contacts. I have managed to create dual-screen record. The first part reveals the film you were watching (you've got an interesting taste, haha...), the second screen reveals the tape from your web camera. My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE In the event I do not get bitcoins, I will undoubtedly offer your videofile to all your contacts, such as relatives, co-workers, and many more?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 09:00:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] / newden.co.za 169.255.79.71
País
Germany
Descripción
I made a reserve copy of every your system. Of all the files and contact lists. I created a dual-screen video. The 1 section reveals the clip that you were observing (you've a good preferences, huh...), the second part demonstrates the recording from your own webcam. What exactly should you do? Great, in my view, 1000 USD will be a realistic price for our small riddle. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 06:08:52 UTC
Tipo
ransomware
Estafador / abusador
email
País
Philippines
Descripción
Hi, your account was recently hacked! It will be good idea to change your password right now! You might not know me me and you may be certainly interested why you are reading this message, right? I am ahacker who openedyour emailand devicessome time ago. Don't try to contact me or alternatively find me, it's impossible, because I forwarded you this message using YOUR hacked account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 06:07:23 UTC
Tipo
blackmail scam
Estafador / abusador
Email Spoof
País
Pakistan
Descripción
Just spoofed our email address(not hacked) and now threatening to pay $1000USD via bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 21:39:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Claiming to have hacked computer demanding bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 20:13:11 UTC
Tipo
ransomware
Estafador / abusador
Unknown asshole. No organization or affiliation mentioned.
País
United States
Descripción
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 13:40:43 UTC
Tipo
blackmail scam
Estafador / abusador
Just some 'hacker'
País
Iceland
Descripción
Says he has hacked my email and threatens to distribute a supposed recording of me watching porn. Asks for 1000 USD in bitcoins to delete the recording.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 18:43:23 UTC
Tipo
ransomware
Estafador / abusador
Return-Path: <[email protected]> / from IP 203.202.243.199 ISP Aamra Networks (Bangladesh)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL