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Wallet adresse
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Signaler le numéro
135
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 mars 2020 lundi. 03:25:06 UTC
type
darknet market
Escroc / abuseur
Ransomware
pays
United States
description
First option: you ignore this email. The second option: you pay me $750(USD).
Datenquelle
bitcoinabuse
URL du site
date
22 juillet 2019 lundi. 20:21:49 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
03 avril 2019 mercredi. 23:38:31 UTC
type
ransomware
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
01 mars 2019 vendredi. 12:03:00 UTC
type
sextortion
Escroc / abuseur
Gilles TREPPO
pays
Luxembourg
description
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 09:13:19 UTC
type
blackmail scam
Escroc / abuseur
Your account has been hacked! You need to unlock.
pays
Italy
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email] It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 16:43:49 UTC
type
blackmail scam
Escroc / abuseur
Bitcoin
pays
Italy
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 17:35:07 UTC
type
ransomware
Escroc / abuseur
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
pays
Canada
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 11:47:18 UTC
type
blackmail scam
Escroc / abuseur
220.125.192.120
pays
Hungary
description
sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 10:05:12 UTC
type
blackmail scam
Escroc / abuseur
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
pays
Germany
description
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 19:13:23 UTC
type
ransomware
Escroc / abuseur
142.0.146.130 is IP address
pays
Canada
description
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 11:31:40 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Brunei
description
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 09:11:03 UTC
type
blackmail scam
Escroc / abuseur
203.96.209.81
pays
United States
description
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 07:11:46 UTC
type
blackmail scam
Escroc / abuseur
My proper email
pays
Hong Kong
description
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 08:35:45 UTC
type
blackmail scam
Escroc / abuseur
197.188.90.75
pays
Slovakia
description
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 08:14:44 UTC
type
darknet market
Escroc / abuseur
unknown
pays
Vietnam
description
Fund extortion tentative from the darknet
Datenquelle
bitcoinabuse
URL du site
date
14 février 2019 jeudi. 22:30:12 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Datenquelle
bitcoinabuse
URL du site
date
14 février 2019 jeudi. 14:52:41 UTC
type
blackmail scam
Escroc / abuseur
no name...........
pays
United States
description
......................Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). .............................
Datenquelle
bitcoinabuse
URL du site
date
13 février 2019 mercredi. 19:54:29 UTC
type
blackmail scam
Escroc / abuseur
Scammers
pays
Colombia
description
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Datenquelle
bitcoinabuse
URL du site
date
13 février 2019 mercredi. 15:07:28 UTC
type
blackmail scam
Escroc / abuseur
197.237.22.213.wananchi.com
pays
United States
description
same as the rest.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2019 mercredi. 11:16:33 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Iraq
description
I hacked your device and then got access to all your accounts... Including [email protected]. Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). Let's look at 2 options in detail. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
Datenquelle
bitcoinabuse
URL du site