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Dirección de la wallet
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 mayo 2020 martes. 20:21:21 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United Kingdom
Descripción
Hello! I ha­ve very bad news for you. 21/12/2019 - on this day I ha­cked your OS and got full access to your acc­ount do, you can change the pass­word, yes.. But my malware intercepts it every ti­me. How I made it: In the software of the ro­uter, through which you went online, was a vulnera­bility. I just hacked this router and plac­ed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your de­vice. After that, I made a full d­ump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and add­resses of all your contacts). You can ch­eck it - I sent this message from yo­ur account A month ago, I wa­nted to lock your device and ask for a not big amount of btc to unl­ock. But I looked at the sites that you regu­larly visit, and I was shocked by w­hat I saw!!! I'm talk you about sit­es for adults. I want to say - you are a BIG p­rvert. Your fantasy is shifted far away from the nor­mal course! And I got an idea.... I made a screenshot of th­e adult sites where you have fun (do you understand what it is a­bout, huh?). After that, I made a sc­reenshot of your joys (using the camera of your device) and glued th­em together. Turned out amazing! You are so spe­ctacular! I'm know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues. I think $764 is a very, very small am­ount for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wa­llet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2020 jueves. 08:49:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
you are a BIG p­rvert. Your fantasy is shifted far away from the nor­mal course! And I got an idea.... I made a screenshot of th­e adult sites where you have fun (do you understand what it is a­bout, huh?). After that, I made a sc­reenshot of your joys (using the camera of your device) and glued th­em together. Turned out amazing! You are so spe­ctacular! I'm know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues. I think $764 is a very, very small am­ount for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wa­llet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR You do not k­now how to use bitcoins? Enter a query in any sea­rch engine: "how to replen­ish btc wallet". It's extre­mely easy For this pay­ment I give you two days (48 hours). As soon as this letter is ope­ned, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2020 martes. 19:31:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Serbia
Descripción
Received: from norad.dodds.net (norad.dodds.net [198.145.64.134]); Sat, 7 Mar 2020 19:09:43 +0100 Received: from delenova.com (unknown [187.195.18.219]) Subject: Spam: Your accounts were hacked by a criminal group! Security Alert. Hello! I ha­ve very bad news for you. 21/12/2019 - on this day I ha­cked your OS and got full access to your acc­ount ... Pay ONLY in Bit­coins!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2020 martes. 21:30:11 UTC
Tipo
ransomware
Estafador / abusador
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
País
United States
Descripción
Report their headers and emails to SPAMCOP.NET to stop this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2020 lunes. 17:15:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Fake request demanding ransom to this bitcoin address. Partial Headers follow: Dkim-Filter: OpenDKIM Filter v2.11.0 mail.e-mail.ua 007311F41EBF BitCoin spam pattern 09 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.5 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 2.7 BITCOIN_SPAM_07 BitCoin spam pattern 07 Return-Path: <[email protected]> Delivery-Date: Fri, 06 Mar 2020 07:23:29 -0700 QPE0MOFcYl5qBgQABEecjw (envelope-from <[email protected]>) for <[email protected]>; Fri, 06 Mar 2020 07:23:29 -0700 Received: from e-mail.ua ([46.101.220.183]:47344 helo=mail.e-mail.ua) by hs7.name.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93) (envelope-from <[email protected]>) id 1jADsh-0017Fk-Jl for [email protected]; Fri, 06 Mar Sender: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2020 sábado. 14:12:36 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
Bitcoin is not screening their hackers enough! I'm going through another round of this crap from their most "loyal customers!" "I'm know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues. I think $764 is a very, very small am­ount for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wa­llet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2020 sábado. 13:14:08 UTC
Tipo
sextortion
Estafador / abusador
62.36.20.210 out10.wanadoo.es , orange.es return path
País
United Kingdom
Descripción
usual - this time amount is $764
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2020 domingo. 05:03:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! I am a sp͏yware software developer. Your account has been hack͏ed by me in the summer of 2019.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2020 domingo. 00:39:37 UTC
Tipo
blackmail scam
Estafador / abusador
cryptocur͏rency wallet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
País
United States
Descripción
I am a sp͏yware software developer. Your account has been hack͏ed by me in the summer of 2019. Oh, you dirty naughty per͏son ... :) I took photos and vi͏deos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it tur͏ned out very high quality! So, to the bus͏iness! I'm sure you don't want to show these files and visiting hist͏ory to all your contacts. Transfer $804 to my Bitcoin cryptocur͏rency wallet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR Just copy and paste the wal͏let number when transferring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2020 domingo. 16:06:38 UTC
Tipo
blackmail scam
Estafador / abusador
SCAME
País
Sweden
Descripción
SCAME PRESS FORE BITCOIN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 14:03:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 09:05:45 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
Finland
Descripción
Sextortion in English, asking for USD 775. Uses spaces in the text to avoid spamfiltering.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2020 viernes. 09:35:57 UTC
Tipo
sextortion
Estafador / abusador
Your personal data is threatened! Be sure to read this message!
País
Croatia
Descripción
the usual "I have hacked your account, now give me $1000 or I'll send your pictures to everyone"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 18:13:27 UTC
Tipo
sextortion
Estafador / abusador
Just another shitmail
País
Denmark
Descripción
Once again a great idiot, who use the good 🤡 old scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 21:27:58 UTC
Tipo
sextortion
Estafador / abusador
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
País
Australia
Descripción
credability 0% email Subject: Be sure to read this message! Your personal data is threatened! ... I hacked yo͏ur OS ... ... I made a screenshot of th͏e adult sites where you have fun ... ... I'm know that you wou͏ld not like to show these screenshots to your fri͏ends, relatives or colleagues. ... ... I think $774 is a very, very small amo͏unt for my silence....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 15:20:41 UTC
Tipo
sextortion
Estafador / abusador
7camiciegroup.com [85.25.148.9]
País
United States
Descripción
I made a scree­nshot of the adult sites where you have fun (do you understand what it is ab­out, huh?). After that, I m­ade a screenshot of yo­ur joys (using the camera of your de­vice) and glued them together. Turned out amazing! You are so spe­ctacular! I'm kn­ow that you would not like to sh­ow these screenshots to your friends, rel­atives or colleagues. I think $775 is a v­ery, very small amount for my silence. Besides, I have been spying on you for so lo­ng, having spent a lot of ti­me! Pay ONLY in Bitc­oins! My BTC wal­let: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR You do n­ot know how to use bitc­oins? Enter a qu­ery in any search engine: "how to repl­enish btc wallet". It's extre­mely easy For this pay­ment I give you two days (48 hours). As soon as this letter is opened, the ti­mer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 22:26:04 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Hello! I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account So, you can change the pas͏sword, yes.. But my malware intercepts it every time. How I made it: In the software o͏f the router, through which you went online, was a vulnerability. I just hacked this router a͏nd placed my malicious code on it. When you went online, my troja͏n was installed on the OS of your device. After that, I made a fu͏ll dump of your disk (I have all your address book, history of vie͏wing sites, all files, phone numbers and addresses of all your contacts). You can check it - I sent th͏is message from your account [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 16:56:57 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hello! I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account So, you can change the pas͏sword, yes.. But my malware intercepts it every time. How I made it: In the software o͏f the router, through which you went online, was a vulnerability. I just hacked this router a͏nd placed my malicious code on it. When you went online, my troja͏n was installed on the OS of your device. After that, I made a fu͏ll dump of your disk (I have all your address book, history of vie͏wing sites, all files, phone numbers and addresses of all your contacts). You can check it - I sent th͏is message from your account
fuente de datos
bitcoinabuse
Sitio URL