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Wallet adresse
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
Signaler le numéro
57
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 janvier 2023 jeudi. 19:59:39 UTC
type
blackmail scam
Escroc / abuseur
受信者のアドレスなりすまし
pays
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br>
Datenquelle
bitcoinabuse
URL du site
date
05 janvier 2023 jeudi. 18:38:42 UTC
type
ransomware
Escroc / abuseur
professional hacker
pays
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account.
Datenquelle
bitcoinabuse
URL du site
date
05 janvier 2023 jeudi. 16:41:57 UTC
type
ransomware
Escroc / abuseur
Claims to be using a Trojan Virus
pays
United States
description
Claims to be on my computer recording me and my activities and will release personal information if I don’t pay $990 in bitcoin to this account
Datenquelle
bitcoinabuse
URL du site
date
05 janvier 2023 jeudi. 16:34:18 UTC
type
sextortion
Escroc / abuseur
160.177.17.24
pays
United States
description
'Hacker' claims to have accessed system and discovered media of an adult nature. 'Hacker' threatens to release "content' to contact lists found on the system, as well as the public, if payment of 990 USD in Bitcoin is not made.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 22:14:30 UTC
type
blackmail scam
Escroc / abuseur
受信者のアドレスへなりすまし
pays
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 22:13:35 UTC
type
sextortion
Escroc / abuseur
Spoofed my address
pays
United States
description
Received: from dsl.49.145.128.117.pldt.net (unknown [49.145.128.117]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 22:13:17 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 22:11:12 UTC
type
ransomware
Escroc / abuseur
Used my own email address
pays
United States
description
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP very bad at this!
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 20:21:48 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
The usual sextortion type email. "Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br>.........."
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 20:09:09 UTC
type
blackmail scam
Escroc / abuseur
'Your personal data has leaked due to suspected harmful activities'
pays
United States
description
Claims to have sexual material featuring me, and wants $990 deposited to scammer's bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 19:06:34 UTC
type
ransomware
Escroc / abuseur
"a professional hacker"
pays
United States
description
Sent me email from my address
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 18:14:15 UTC
type
sextortion
Escroc / abuseur
faked
pays
United States
description
This newb cant even get the automated scam to autofill properly! lol!
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 18:11:38 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
They say they are a professional hacker and want 990 transferred to their account
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 18:10:21 UTC
type
ransomware
Escroc / abuseur
srv12158-15190.vps.etecsa.cu
pays
United States
description
The usual threat about having recordings of me that they will leak.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 17:04:29 UTC
type
sextortion
Escroc / abuseur
Typical sextortion email scam
pays
United States
description
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br>
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 16:34:41 UTC
type
blackmail scam
Escroc / abuseur
hacked through pldt.net
pays
United States
description
I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the above mentioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 14:58:25 UTC
type
sextortion
Escroc / abuseur
usual spoof
pays
United States
description
same as others, bad use of HTML, as it shows code in the text stream-- this one claims to be multi-polymorphic -- "You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 14:53:32 UTC
type
blackmail scam
Escroc / abuseur
random loser spoofing emails
pays
United States
description
Received: from [190.120.250.251] (port=24581 helo=190-120-250-251.tvcablelitoral.com) Subject: Your personal data has leaked due to suspected harmful activities. Date: 4 Jan 2023 02:49:13 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 14:41:35 UTC
type
ransomware
Escroc / abuseur
Some sad person
pays
United States
description
Another failed attempt at blackmail.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2023 mercredi. 13:16:47 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
cityinvestgp
pays
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
Datenquelle
bitcoinabuse
URL du site