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Dirección de la wallet
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Números de reporte
138
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 julio 2021 lunes. 17:07:54 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
United States
Descripción
email scam to several users
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 16:17:31 UTC
Tipo
sextortion
Estafador / abusador
Unsure
País
United States
Descripción
Spoofed email to look like self
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 15:52:32 UTC
Tipo
blackmail scam
Estafador / abusador
email from self
País
Canada
Descripción
Claims to have camera and microphone data and demands payment. Obviously fake
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 15:40:05 UTC
Tipo
blackmail scam
Estafador / abusador
Not mentioned
País
Mexico
Descripción
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 14:35:18 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
United States
Descripción
rasomware saying hijacked computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 13:15:30 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my own email address
País
United States
Descripción
Received: from dynamic-ip-18687200181.cable.net.co (dynamic-ip-18687200181.cable.net.co [186.87.200.181] (may be forged)) Same old crap...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 12:54:14 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
26 julio 2021 lunes. 12:50:56 UTC
Tipo
blackmail scam
Estafador / abusador
IP Address from report 2.80.1.248(bl19-1-248.dsl.telepac.pt)
País
United States
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 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 months 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 12:30:45 UTC
Tipo
sextortion
Estafador / abusador
Ransomware - Sextortion
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. ........ 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
26 julio 2021 lunes. 09:21:15 UTC
Tipo
blackmail scam
Estafador / abusador
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
País
Singapore
Descripción
received presumably from my email, asking for money and threatening to expose sensitive information. asked my IT support for help and found out it was a disguise and NOT the actual email. 100% scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 07:37:01 UTC
Tipo
blackmail scam
Estafador / abusador
Came from South Korea
País
United Kingdom
Descripción
Blackmail scam, saying they had control of my computer and web cam. As I have an old machine with no built-in webcam I know this is rubbish.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 06:20:20 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
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
26 julio 2021 lunes. 02:42:28 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Japan
Descripción
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. ... 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 01:33:35 UTC
Tipo
ransomware
Estafador / abusador
Zero Day vulnerability
País
Japan
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2021 lunes. 01:04:42 UTC
Tipo
sextortion
Estafador / abusador
49-228-177-0.24.nat.tls1b-cgn02.myaisfibre.com
País
United States
Descripción
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
25 julio 2021 domingo. 23:41:00 UTC
Tipo
blackmail scam
Estafador / abusador
faked
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 23:18:05 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Australia
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 22:06:37 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
South Korea
Descripción
this scam mail uses my email adress for sender
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 22:04:01 UTC
Tipo
ransomware
Estafador / abusador
Some sad person
País
Netherlands
Descripción
Same story about having hacked my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2021 domingo. 21:39:14 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
I am sorry to inform you that your device was compromised. etc…
fuente de datos
bitcoinabuse
Sitio URL