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Dirección de la wallet
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Números de reporte
138
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 julio 2021 miércoles. 17:48:22 UTC
Tipo
ransomware
Estafador / abusador
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
País
Portugal
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about gettin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 16:33:10 UTC
Tipo
blackmail scam
Estafador / abusador
Impersonated as my email address
País
United States
Descripción
An email showed up in my scam box on a school email and demanded money for not sharing personal information. Linked a bitcoin address. Thank you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 15:32:30 UTC
Tipo
blackmail scam
Estafador / abusador
No name was provided. It appeared to come from my own email address.
País
United States
Descripción
This was the scam where the scammer says they hacked your computer, and they have incriminating pictures, texts, etc., and if you don't pay them, they'll release it to the public.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 15:25:19 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Email blackmail scam advising a device was compromised and to pay otherwise information will be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 15:03:27 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Canada
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 14:46:19 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email address
País
Canada
Descripción
Blah blah, usual brainless drivel: "I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 14:44:12 UTC
Tipo
sextortion
Estafador / abusador
the mine
País
Italy
Descripción
I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 14:04:44 UTC
Tipo
ransomware
Estafador / abusador
unknonw [sent own email address, originating IP 180.195.93.149
País
United States
Descripción
email sent from own address asks for ransom to not release private data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 13:27:01 UTC
Tipo
blackmail scam
Estafador / abusador
Extortion
País
United States
Descripción
Appears as an email to myself claiming to have compromised my system and requesting... My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMe The fee is non negotiable, to be transferred within 2 business days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 09:49:47 UTC
Tipo
sextortion
Estafador / abusador
came from my own email (spoofed)
País
United Kingdom
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. etc etc bla bla.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 08:48:04 UTC
Tipo
blackmail scam
Estafador / abusador
static-host202-61-44-74.link.net.pk
País
United States
Descripción
Date: 28 Jul 2021 07:32:57 +0400 I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and thats why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you; it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. Ive been waiting enough and have decided that its time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me; we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 07:04:40 UTC
Tipo
blackmail scam
Estafador / abusador
Just guy
País
Russia
Descripción
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. simple dimple mail scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 06:58:59 UTC
Tipo
ransomware
Estafador / abusador
Exploitation
País
United States
Descripción
Came from "my" own email address. Asking for $1650 to maintain privacy. "I am sorry to inform you that your device was compromised.I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website.This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected.You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple." "I’ve been waiting enough and have decided that it’s time to put an end to this.So here is my offer. I need a consulting fee to delete the media content I have been collecting.Your privacy stays untouched, if I get paid.Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.I understand how damaging this will be for you, and amount is not that big for you to keep your privacy.Please dont blame me – we all have different ways of making a living.I have no intention of destroying your reputation or life, but only if I get paid.I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.I only care about getting paid.My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeSThe fee is non negotiable, to be transferred within 2 business days.We use Bitcoin to protect my identity."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 03:49:32 UTC
Tipo
blackmail scam
Estafador / abusador
Apparently by the email it's myself
País
Canada
Descripción
Blackmail scam. One day vulnerability issued I on computer. Supposed Video of pleasuring self. Yada yada.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 03:25:54 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Anonymous actor emailed me from my own email address. Email body attached: “… My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. …”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 02:45:11 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
This person/scammer sent an email saying: I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected ...... I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. ........ My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS. The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. ...... Obviously do not try to ask for any help from anybody unless you want your privacy to be violated.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 22:49:53 UTC
Tipo
sextortion
Estafador / abusador
Spoofed address
País
United States
Descripción
Typical sextortion scam. Claims to have webcam video of me pleasuring myself. (I don't have a webcam.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 22:46:51 UTC
Tipo
ransomware
Estafador / abusador
Subject: Important Updates
País
Australia
Descripción
Zero Day vulnerability
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 22:11:10 UTC
Tipo
blackmail scam
Estafador / abusador
not displayed
País
United States
Descripción
Blackmail scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 21:40:06 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Simple blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL