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Wallet adresse
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Signaler le numéro
54
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 avril 2019 lundi. 19:48:45 UTC
type
blackmail scam
Escroc / abuseur
Received from 102.114.37.69
pays
United States
description
Received scam email / sexploitation spam. Sender IP: 102.114.37.69.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 19:02:13 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
attempt at blackmail
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 18:59:13 UTC
type
blackmail scam
Escroc / abuseur
briggs06
pays
Germany
description
Here parts of the email: Return-Path: <[email protected]> Received: from 135.198.165.83.dynamic.reverse-mundo-r.com ([83.165.198.135]) by mx.kundenserver.de (mxeue012 [212.227.15.41]) with ESMTP (Nemesis) id 1Mg7JO-1gc4wS1irW-00hTeH for <[email protected]>; Mon, 22 Apr 2019 17:34:47 +0200 Message-ID: <B5A97E4EE36299D3CF18288504FFB5A9@T1XIWH0J5H3> From: <[email protected]> To: <[email protected]> Subject: mydomain.tld security service. Third party accessed to [email protected]. Date: 22 Apr 2019 18:01:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 Envelope-To: <[email protected]> Hello! I'm is very good programmer, known in darkweb as briggs06. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 18:57:59 UTC
type
ransomware
Escroc / abuseur
kennett94
pays
United States
description
this dark web hacker is asking for a $647 bitcoin ransom otherwise he's going to release an alleged video to my contact list. clearly, the same scam and email as I've been receiving for weeks.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 17:42:18 UTC
type
ransomware
Escroc / abuseur
Received: from [37.237.154.100] (UnknownHost [37.237.154.100])
pays
United States
description
I'm is very good programmer, known in darkweb as blah blah blah.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 16:31:52 UTC
type
sextortion
Escroc / abuseur
nathaniel11 they claim
pays
United States
description
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 15:59:02 UTC
type
blackmail scam
Escroc / abuseur
known in darkweb as killian02 (LOL!)
pays
United States
description
Hello! I'm is very good programmer, known in darkweb as killian02. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! ---And an whole lot more blah, blah!
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 15:42:38 UTC
type
sextortion
Escroc / abuseur
77.189.143.100 (possibly forged)
pays
United States
description
Usual scam about watching and recording my activities with my non-existent webcam. This guy is really kind though--he only wants $663 instead of the usual $700 plus. Also never noticed this before as I have not bothered reading them all the way through in a while, but I particularly like the line "After your reading this message, I'll receive an automatic notification that you have seen the letter." That's a pretty neat trick in a non-HTML email.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 15:00:50 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190422 - 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 14:58:54 UTC
type
ransomware
Escroc / abuseur
nathaniel70
pays
United States
description
Hello! I'm is very good programmer, known in darkweb as nathaniel70. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $600 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 14:38:02 UTC
type
blackmail scam
Escroc / abuseur
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
pays
United States
description
Hello! I'm is very good programmer, known in darkweb as sandy63. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 14:04:33 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 14:00:55 UTC
type
blackmail scam
Escroc / abuseur
Some deluded narcissist who thinks its okay to scam people.
pays
Australia
description
Email containing the usual rhetoric about having used your own email address to contact you, therefore demonstrating the scammer has access to your computer through planting a Trojan. Threatens to release incriminating videos of you engaging in some sort of "activity".
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 13:58:21 UTC
type
sextortion
Escroc / abuseur
EMAIL ANONYMOUS HACKER
pays
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I have access to all your accounts, social networks, email, browsing history.Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $660 is quite a fair price to destroy the dirt I created.
Datenquelle
bitcoinabuse
URL du site