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Dirección de la wallet
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
Números de reporte
71
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 septiembre 2020 miércoles. 21:06:53 UTC
Tipo
sextortion
Estafador / abusador
Spoofed own email
País
United States
Descripción
Sextortion email, demanding $1,000 USD in exchange for NOT sending compromising video to contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 19:50:33 UTC
Tipo
ransomware
Estafador / abusador
email address spoofed
País
United States
Descripción
Your account was recently hacked! Modify the pswd right away! You do not know anything about me and you really are probably surprised for what reason you're getting this letter, proper? I'm ahacker who openedyour email boxand devices and gadgetstwo months ago. Do not try out to msg me or try to find me, in fact it's not possible, since I sent you this message using YOUR hacked account. I set up malware soft to the adult vids (porno) site and suppose you enjoyed this website to have a good time (you know what I mean). During the time you were paying attention to movies, your internet browser started out operating like a RDP (Remote Control) with a keylogger that granted me authority to access your desktop and network camera. Next step, my softwareobtainedall info. You entered passcodes on the web services you visited, I already caught them (...and more but had to omit due to 1000 characters limit)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 julio 2019 jueves. 11:32:11 UTC
Tipo
other
Estafador / abusador
[email protected]
País
Turkey
Descripción
Sends threat messages to my mail adress and wants a lot of money frome me.i'm getting bored. Constantly sending mail. İ want his contact information and adress. And i will initiate the necessary legal remedies. İf the court is not interested in this file, i will personally go there and do what is necessary.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 17:09:10 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
email extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2019 lunes. 19:21:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Email claiming my account was hacked and they now had RDP control, and also a key-logger so they have all my passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 06:29:29 UTC
Tipo
blackmail scam
Estafador / abusador
unknown used my email address
País
Turkey
Descripción
ent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 23:44:48 UTC
Tipo
blackmail scam
Estafador / abusador
used my email
País
Germany
Descripción
same as others emails listed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 20:07:57 UTC
Tipo
blackmail scam
Estafador / abusador
@cotia.sp.gov.br
País
United States
Descripción
What did I do? I got a backup of the system. Of each file and personal contacts. I created a dual-screen record. The 1st screen shows the video you had been watching (you have a very good taste, ahah...), and the second part shows the recording from your own web camera. What exactly do you have to do? Good, I think, 1000 USD will be a fair amount of money for our little riddle. You will make the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to make the payment. (I built in an exclusive pixel in this message, and right now I know that you have read this email).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2019 viernes. 23:31:08 UTC
Tipo
blackmail scam
Estafador / abusador
hjschl.org
País
United States
Descripción
Sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2019 jueves. 07:06:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Russia
Descripción
sending spam twise a day
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 20:51:35 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Same email as the other reports on this wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2019 domingo. 12:57:50 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Same email as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 18:54:50 UTC
Tipo
blackmail scam
Estafador / abusador
email from from mx.energy.kz
País
United States
Descripción
This account is now hacked! It will be good idea to change your password right this moment! You may not know anything about me and you obviously are definitely interested why you are getting this particular e-mail, proper? I'mhacker who burstyour emailand devicestwo months ago....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 16:05:12 UTC
Tipo
blackmail scam
Estafador / abusador
ellenpollock
País
United States
Descripción
Your account has been hacked! Renew your pswd right away! You may not know me me and you are probably surprised for what reason you're receiving this particular e-mail, right? I'mhacker who burstyour email boxand all devicesa few months ago. Don't make an attempt to contact me or try to find me, it's not possible, because I sent you an email using YOUR hacked account. I have set up virus to the adult vids (porn) site and guess that you have spent time on this site to have fun (you understand what I really mean). During you have been taking a look at videos, your browser started out operating like a RDP (Remote Control) with a keylogger which granted me authority to access your display and web camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 14:19:03 UTC
Tipo
blackmail scam
Estafador / abusador
unknown used my email address
País
United States
Descripción
same email as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 18:12:58 UTC
Tipo
blackmail scam
Estafador / abusador
163qcNngcPxk7njkBGU3GGtxdhi74ycqzk
País
Mexico
Descripción
Hi, this account was recently infected! Renew the pswd right away! You may not know me me and you obviously are probably surprised why you are reading this e-mail, is it right? I am ahacker who exploitedyour email boxand devicestwo months ago. You should not make an attempt to msg me or alternatively try to find me, it is not possible, because I forwarded you a letter from YOUR account that I've hacked. I have created spyware to the adult vids (porno) site and suppose you have watched this website to have a good time (you understand what I want to say). During you were taking a look at vids, your internet browser started out functioning as a RDP (Remote Control) that have a keylogger that provided me the ability to access your display and webcam. Consequently, my software programgatheredall data. You wrote passcodes on the web services you visited, and I sniffed them. Surely, you could possibly modify them, or perhaps already changed them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 16:44:58 UTC
Tipo
ransomware
Estafador / abusador
not listed
País
United States
Descripción
Same as everyone else. Email is redirected from my own email address via ol-college.com. They claim: To tracethe reading of a messageand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities can helpus.) Email begins: Your account was infected! Change the password right this moment! You may not know me me and you obviously are definitely interested for what reason you are reading this email, right? I'm ahacker who burstyour email boxand digital devicesseveral months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 13:44:35 UTC
Tipo
ransomware
Estafador / abusador
mocked using my email
País
United States
Descripción
Same deal as everyone else. $1000 bitcoin request
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 09:43:40 UTC
Tipo
blackmail scam
Estafador / abusador
fashionista59 and also xjim1974 @(my domain)
País
United States
Descripción
both emails said: I'mhacker who burstyour email boxand devices and gadgetstwo months ago. ...I forwarded you an email using YOUR hacked account. I have installed malware... You wrote passwords on the online resources you visited, I sniffed them. ...I compiled a reserve copy of every your device. Of all files and each contact. I created a dual-screen video recording. ... What must you do? ... 1000 USD will be a fair price for this little riddle. You'll do the deposit by bitcoins ... My bitcoin wallet address: 1LWbhU7623zZjLHTnfTRyrcqbRnXoVKaBd Warning: You have only 48 hours to perform the payment. (I put an unique pixel to this e-mail, now I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I installeda Facebook pixel. ... (Everything thatis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I will send your video to each of your contacts, such as family members, co-workers, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 21:12:57 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Trys to get you to send $1000 or will reveal your dirty porn secrets
fuente de datos
bitcoinabuse
Sitio URL