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Wallet adresse
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Signaler le numéro
186
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 avril 2019 mercredi. 23:41:42 UTC
type
blackmail scam
Escroc / abuseur
nasty videos
pays
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 11:07:33 UTC
type
blackmail scam
Escroc / abuseur
client-ip= 190.55.45.205; helo=cpe-190-55-45-205.telecentro-reversos.com.ar
pays
United Kingdom
description
Blackmail scam I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: 755816 .. snip ou make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 06:06:10 UTC
type
other
Escroc / abuseur
anonymous hacker
pays
South Korea
description
They are saying that My email account hacked...
Datenquelle
bitcoinabuse
URL du site
date
13 février 2019 mercredi. 15:03:26 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email technique
pays
Finland
description
Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If you're wonder, how someone can send you a letter from your own account, read this and try to relax: https://lifehacker.com/how-spammers-spoof-your-email-address-and-how-to-prote-1579478914/amp
Datenquelle
bitcoinabuse
URL du site
date
10 février 2019 dimanche. 12:04:26 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Pakistan
description
Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I don't pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.
Datenquelle
bitcoinabuse
URL du site
date
10 février 2019 dimanche. 02:46:08 UTC
type
ransomware
Escroc / abuseur
182.224.215.115
pays
United States
description
Threatened to expose compromising video recording using ransomeware if I don't pay $700
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 06:35:28 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email
pays
Liberia
description
Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, it's been about 110 hours and none of my contacts got a show. I'm more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now I'll have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. Check the headers of the spoofed email. The sender's IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesn't match other IPs posted here, and wasn't a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So it's possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically [email protected]) and report it.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 08:45:02 UTC
type
ransomware
Escroc / abuseur
darknet
pays
Ghana
description
wants to blackmail me but i dnt even have a dollar to spare him. idiot
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 10:52:52 UTC
type
blackmail scam
Escroc / abuseur
my own e-mail
pays
Switzerland
description
Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 01:51:19 UTC
type
ransomware
Escroc / abuseur
i have no idea
pays
Australia
description
trying to blackmail me
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 21:44:16 UTC
type
ransomware
Escroc / abuseur
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
pays
Sweden
description
[..] Received: from [103.120.6.249] ([103.120.6.240]) by *.*.* (*.*.*/*.*.*) with ESMTP id x0OA3r4I045706 for <*@*.*>; Thu, 24 Jan 2019 11:03:54 +0100 (CET) (envelope-from *@*.*) Message-ID: <364E43FBAC3BF6146C61D98E19D4364E@109PIQ06IR> [...] "You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)"
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 18:40:23 UTC
type
blackmail scam
Escroc / abuseur
email spoofing my own email
pays
United States
description
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 17:57:12 UTC
type
blackmail scam
Escroc / abuseur
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
pays
Israel
description
email originated from this network Received: from static-237-62-25-46.ipcom.comunitel.net (static-237-62-25-46.ipcom.comunitel.net. [46.25.62.237])
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 14:01:47 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. ... First option: you ignore this email. I will send your video to your contacts, including family members, colleagues, etc. The second option: you pay me $700(USD). Your secret is your secret. I immediately destroy the video. Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts...
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 16:21:26 UTC
type
blackmail scam
Escroc / abuseur
emkei48
pays
Canada
description
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!”
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 18:05:08 UTC
type
blackmail scam
Escroc / abuseur
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
pays
Germany
description
Received:from [202.120.234.13] ([202.120.234.13]) Subject:Security Notice. Someone have access to you system.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 15:41:07 UTC
type
blackmail scam
Escroc / abuseur
spoofed our email address
pays
United Kingdom
description
blackmail emails eg While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 05:00:57 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email - Unknown
pays
United States
description
Demanding $700 or else they’ll release video they supposedly took via my webcam. Referenced a password I have never used as proof they broke into my email. Of course, no evidence in my “sent” folder ...
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:59:06 UTC
type
blackmail scam
Escroc / abuseur
700 dollar
pays
Netherlands
description
Same thing here
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 21:52:44 UTC
type
ransomware
Escroc / abuseur
idk
pays
United States
description
blackmailed for 700$ saying they had webcam footage of me torquing my rod. don't have a webcam so obviously just fishing, they did include one of my old passwords to show they had proof or something idk, they must have got it from some shitty website that was hacked and didn't encrypt their passwords for whatever retarded reason
Datenquelle
bitcoinabuse
URL du site