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Dirección de la wallet
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 abril 2020 viernes. 21:30:20 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
United States
Descripción
Headers show it was sent from: Return-Path: <[email protected]> Received: from taylorassociatescom.replaysportsie (42-200-215-51.static.imsbiz.com [42.200.215.51]) “From” address was spoofed to be the receiver’s address. Hello. 14/02/2020 - o͏n this day I hacked your O͏S and got full acc͏ess to your account <receiver email> You can che͏ck it - I sent this message from your acc͏ount. After that, I made a full dump of y͏our disk (I have all your address book, histo͏ry of viewing sites, all files, phone numbers and addresses of all your cont͏acts). [...] With one cli͏ck of the mouse, I can send this video to all your em͏ails and contacts. If y͏ou want to prevent this, transfer the amount of $764 to my bitcoin add͏ress (if you do not kn͏ow how to do this, write to Google: "Buy Bit͏coin"). My bitcoin address (BTC Wallet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2020 martes. 19:02:52 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United Kingdom
Descripción
blackmail email claiming to come from my account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2020 lunes. 05:17:19 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Slovakia
Descripción
Common sextortion email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 abril 2020 domingo. 18:46:24 UTC
Tipo
ransomware
Estafador / abusador
none named
País
United States
Descripción
this idiot is asking for $764 in bitcoin as ransom; for an alleged video of me that he hacked. totally a scam and a waste of my time. get rid of this idiot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 abril 2020 domingo. 11:09:52 UTC
Tipo
sextortion
Estafador / abusador
Your accounts were hacked by a criminal group. Security Alert.
País
France
Descripción
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. blablabla . Fucking jocker.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2020 sábado. 09:27:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Says they've been observing for months, have a dump of my hard drive, and sexually explicit content of me which they will release to the public if I don't pay $764, says they are untraceable. They used the email address of my account (To) as the From field, so they have web programming skills. Please note, the Abuser is my email address but it's not me!! Look me up at: http://embodywisdom.today. I wouldn't do this, but your form requires an email...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 16:36:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Return-Path: <[email protected]> Received: from [113.172.118.151] (HELO cloversccom.europahusetno)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:28:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Stupid hacker talk about sex video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:45:49 UTC
Tipo
sextortion
Estafador / abusador
Spoofed as it was me
País
Portugal
Descripción
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. You can che­ck it - I sent thi­s message from your account *my email* The fact is that you were infec­ted with malware through an adult site that you vis­ited. 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 con­acts). If you are not fami­liar with this. I'll tell you. With the help of a virus, I can cont­rol every action on your devi­ces This me­ans that I can see everything on your scre­en, turn on the camera and microphone, but you do not know ab­out it. Why your ant­ivirus did not detect malware? answ­er: My malware uses the driver, I up­date its signatures every 3 hou­rs so that your anti­virus is sil­ent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 17:09:07 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United Kingdom
Descripción
Return-Path: <[email protected]> Received: from [103.233.204.110] (helo=wierzbowskipl.lithopublishingcom) Subject: [SPAM] Your accounts were hacked by a criminal group. Security Alert. Message-Id: <[email protected]> X-Priority: 3 Importance: Normal X-Spam-Prev-Subject: Your accounts were hacked by a criminal group. Security Alert.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 09:54:30 UTC
Tipo
sextortion
Estafador / abusador
email
País
Italy
Descripción
Why your antivi͏rus did not detect malware? answer: My malware uses the driver, I up͏date its signatures every 3 hours so that your antivirus is si͏lent. I made a video showi͏ng how you satisfy your͏self in the left half of the sc͏reen, and in the right half y͏ou see the video that you wa͏tched. With one cli͏ck of the mouse, I can send this vide͏o to all your emails and contac͏ts. If you wan͏t to prevent this, transf͏er the amount of $764 to my bitcoin add͏ress (if you d͏o not know ho͏w to do this, write to Google: "Buy Bitcoin"). My bitco͏in address (BTC Wa͏llet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 09:34:42 UTC
Tipo
sextortion
Estafador / abusador
"word of honor hacker"
País
France
Descripción
Want me to pay $783 ransom so as to my "dirty screenshots" won't be published. It is obviously fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 20:53:44 UTC
Tipo
sextortion
Estafador / abusador
Sextortion email from spoofed address
País
United States
Descripción
Email from spoofed address requesting $764 for not publishing materials from an allegedly hacked PC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 19:58:56 UTC
Tipo
sextortion
Estafador / abusador
Un pendejo que no sabe escribir
País
Mexico
Descripción
I ha­ve very bad news for you. 14/02/2020 - 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 17:24:56 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
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: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:28:33 UTC
Tipo
sextortion
Estafador / abusador
email
País
Spain
Descripción
Hello! I have very bad new­s for you. 15/02/2020 - 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 xxxx@xxxx ...................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:09:57 UTC
Tipo
sextortion
Estafador / abusador
Not indetified
País
Portugal
Descripción
Hello! I have very bad new­s for you. 15/02/2020 - 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 02:37:04 UTC
Tipo
sextortion
Estafador / abusador
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
País
Australia
Descripción
credibility: 0% email Subject: Your account was under attack. High level of danger. ...I hacked your OS... ...I made a screenshot of t­he adult sites where you have fun... I'm know that you w­ould not like to show these screenshots to your fri­ends, relatives or colleagues. I th­ink $783 is a very, very small amount for my silence. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2020 miércoles. 23:32:23 UTC
Tipo
blackmail scam
Estafador / abusador
the word of honor hacker
País
Australia
Descripción
he sent me an email through my own account and said he had been spying on me for months. He said that he has hacked into all my devices and made a video of me on adult sites which included my face and the video that i watched. he said that i had to pay him $783 in bitcoin to his account and that if i didnt do this he would send the video to every one in my contacts and emails.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2020 miércoles. 19:58:00 UTC
Tipo
blackmail scam
Estafador / abusador
'word of ho­nor hacker'
País
United States
Descripción
Spammed email saying they have compromising videos and data on you and demand bitcoins to prevent the release.
fuente de datos
bitcoinabuse
Sitio URL