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Wallet adresse
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Signaler le numéro
167
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 janvier 2019 dimanche. 22:31:33 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2019 vendredi. 12:47:48 UTC
type
blackmail scam
Escroc / abuseur
Stupid boy
pays
Germany
description
I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $834 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2018 jeudi. 18:09:47 UTC
type
blackmail scam
Escroc / abuseur
email recorded webcam threat
pays
United States
description
Used a LiveJournal password not in any database of compromised passwords.
Datenquelle
bitcoinabuse
URL du site
date
16 novembre 2018 vendredi. 02:38:53 UTC
type
blackmail scam
Escroc / abuseur
No name given, lists themselves as a "hacker/programmer"
pays
United States
description
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
Datenquelle
bitcoinabuse
URL du site
date
13 novembre 2018 mardi. 13:32:32 UTC
type
ransomware
Escroc / abuseur
programmer who hacked my emails
pays
Australia
description
tried to scam $840 out of me by hacking into my emails
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 08:55:16 UTC
type
ransomware
Escroc / abuseur
abuse of my google mail
pays
France
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from x.y at gmail.com on moment of crack: ****** ... You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I will not do this if you pay me a little amount. I think $840 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:41:02 UTC
type
blackmail scam
Escroc / abuseur
Subgenius asshat(s) with no life
pays
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <email> on moment of crack: <pw> […] I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. […] So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 16:42:51 UTC
type
blackmail scam
Escroc / abuseur
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
pays
Netherlands
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 00:36:37 UTC
type
blackmail scam
Escroc / abuseur
From my address
pays
United Kingdom
description
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 21:17:24 UTC
type
blackmail scam
Escroc / abuseur
Unknown Sender
pays
United States
description
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 20:57:31 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ******@****.*** on moment of crack: 313920678852787 Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2018 mercredi. 12:08:44 UTC
type
ransomware
Escroc / abuseur
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
pays
United States
description
I received the same message as ransomware, these people need to be stopped
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 21:15:11 UTC
type
other
Escroc / abuseur
I don´t know
pays
Germany
description
threaten to send e-mail with private data and stuff like that
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 11:32:02 UTC
type
blackmail scam
Escroc / abuseur
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
pays
Spain
description
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 02:59:09 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
Colombia
description
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 02:01:23 UTC
type
ransomware
Escroc / abuseur
a programmer who cracked your email account and device about half year ago
pays
Mexico
description
Sends this: I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: Of course you can will change your password But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 00:10:05 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
Australia
description
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 21:29:18 UTC
type
ransomware
Escroc / abuseur
email
pays
Germany
description
email requesting $888 money - ransomware
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 12:04:15 UTC
type
ransomware
Escroc / abuseur
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
pays
Austria
description
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 05:40:35 UTC
type
ransomware
Escroc / abuseur
138.36.229.156
pays
Germany
description
pathetic attempt
Datenquelle
bitcoinabuse
URL du site