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Wallet adresse
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Signaler le numéro
17
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 février 2019 lundi. 14:58:33 UTC
type
blackmail scam
Escroc / abuseur
originating ip (south africa): 196.209.226.196
pays
Denmark
description
sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 11:05:59 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Spain
description
I'm know that you would not like to show these screenshots (i don't have camera on my device) to your friends, relatives or colleagues. I think $639 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 19:24:49 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 11:45:55 UTC
type
blackmail scam
Escroc / abuseur
Uses victim's address
pays
Belgium
description
Claims to have hacked the victim's email through the router and having installed malicious code on it so he could install his trojan on the victim's system. Tries to blackmail the victim by telling them he took pictures of him/her while visiting 'dirty sites' using the system camera. Wants the victim to pay a ransom in bitcoins in his account. Note: clearly an idiot as my system which he claims to have hacked don't have cameras. :-)
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 07:57:55 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
Pakistan
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $692 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!
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 21:56:03 UTC
type
blackmail scam
Escroc / abuseur
105.154.204.178
pays
United States
description
Same old pathetic person attempting to collect money for a phony extortion scam.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 16:00:36 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
Same sex blackmail...need to get a new story..!!
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 15:15:22 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United Kingdom
description
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock......
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 14:47:34 UTC
type
blackmail scam
Escroc / abuseur
135.0.186.43
pays
United States
description
Sextortion email, $642 requested
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 13:56:23 UTC
type
blackmail scam
Escroc / abuseur
51.253.190.129
pays
United States
description
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, 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.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 08:25:34 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United Kingdom
description
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx So, 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.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 08:05:53 UTC
type
blackmail scam
Escroc / abuseur
ramsomware
pays
Germany
description
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 07:05:47 UTC
type
blackmail scam
Escroc / abuseur
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
pays
Germany
description
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 06:19:22 UTC
type
blackmail scam
Escroc / abuseur
Spinner
pays
Germany
description
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen. Keine Sorge, ist ein Spinner.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 06:17:33 UTC
type
ransomware
Escroc / abuseur
Unknown. Spoofed email address.
pays
United States
description
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 23:46:41 UTC
type
blackmail scam
Escroc / abuseur
Unknown; spoofed email address
pays
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 23:21:57 UTC
type
blackmail scam
Escroc / abuseur
Received: from host-149-154-234-109.dynamic.voo.be
pays
Canada
description
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
Datenquelle
bitcoinabuse
URL du site