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Wallet adresse
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Signaler le numéro
67
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 décembre 2018 mardi. 19:45:44 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2018 mardi. 11:57:26 UTC
type
ransomware
Escroc / abuseur
Persistent
pays
Australia
description
This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2018 mardi. 06:56:15 UTC
type
blackmail scam
Escroc / abuseur
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
pays
Estonia
description
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2018 dimanche. 09:56:04 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2018 samedi. 04:01:39 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email
pays
United States
description
Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers...
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2018 samedi. 03:59:44 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email address
pays
United States
description
same old email. Wants $787 this time to keep from sharing videos of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2018 samedi. 00:04:13 UTC
type
blackmail scam
Escroc / abuseur
Really bad scammer
pays
Finland
description
Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 22:01:30 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 20:36:49 UTC
type
ransomware
Escroc / abuseur
Spoofed my own email address
pays
United States
description
I'm slightly disappointed that my searches for "do all boys want to be girls?," and "Im not transgender even though I want to be a girl, right?" won't actually be sent to my contacts, it would've taken away the hard part of coming out to the people I know!
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 20:26:01 UTC
type
blackmail scam
Escroc / abuseur
email phishing as my own email
pays
United States
description
At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $754 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 20:10:53 UTC
type
blackmail scam
Escroc / abuseur
email from my own address
pays
United States
description
"i know your password" based porn extortion email ... The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 11:06:38 UTC
type
blackmail scam
Escroc / abuseur
pusss
pays
South Korea
description
$797. Is that all? Really? Lol
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 11:04:24 UTC
type
blackmail scam
Escroc / abuseur
cute thangz
pays
South Korea
description
Security Notice. ~~was hacked! Change your access data immediately! Someone send mail to me but his evidence is not really fact. Don't send your money
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 18:05:20 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Email claiming to have information about me and threatening to expose it unless I pay.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 17:04:28 UTC
type
ransomware
Escroc / abuseur
No name
pays
United Kingdom
description
Ransomwear email demanding bitcoin payment
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 12:55:48 UTC
type
blackmail scam
Escroc / abuseur
Some poor fool with no English skills
pays
United States
description
Laughable Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 12:11:45 UTC
type
blackmail scam
Escroc / abuseur
Received: from [37.47.170.115] ([37.47.170.115:23787] helo=public-gprs394034.centertel.pl)
pays
United States
description
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account *****6@***.net: **** (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). Transfer $774 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. Since opening this letter you have 48 hours (2 days)."
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 09:07:55 UTC
type
blackmail scam
Escroc / abuseur
115.96.199.248
pays
Sweden
description
Sent from 115.96.199.248. Just a sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 05:15:56 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
They said they have my information, and to "prove it" they provided an old, leaked password that I have not used in over four years. They claim they will send pictures, incriminating information, etc., to all my contacts, and will even erase my hard drive with a rootkit. Not my first rodeo. What a bunch of idiots.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 05:00:34 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Saudi Arabia
description
My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours (2 days). If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with link on compromising material.
Datenquelle
bitcoinabuse
URL du site