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Wallet adresse
1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC
Signaler le numéro
11
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
24 avril 2019 mercredi. 11:19:51 UTC
type
ransomware
Escroc / abuseur
Sent from own mail account
pays
Uganda
description
Same Standard line of Black Mail that all of these Scammers send. I hacked your computer 2 month ago because you were on a porn site. I have control of you computer. Don't try to report this to the authorities. Send me $1000 dollars in Bit Coin in 48 hours or a will send tapes to everyone you know
Datenquelle
bitcoinabuse
URL du site
date
22 avril 2019 lundi. 09:36:26 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Malaysia
description
This account is now infected! Renew your pswd righ away! You do not know me me and you obviously are most probably interested for what reason you're receiving this message, proper? Anyway, is just too long and he/she send a jpeg. I can't copy and paste the whole thing.
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2019 samedi. 12:10:33 UTC
type
blackmail scam
Escroc / abuseur
[212.red-81-34-11.dynamicip.rima-tde.net] ([81.34.11.212]) ([email protected]) by smtp.ozongo.com
pays
Taiwan
description
Same as above.
Datenquelle
bitcoinabuse
URL du site
date
19 avril 2019 vendredi. 17:42:55 UTC
type
sextortion
Escroc / abuseur
Spoofed email address
pays
United Kingdom
description
Usual crap - the dirty little paedophile wants their victims to copy/paste the bitcoin address from an image file - good luck with that. Very nice to see that the wallet is EMPTY. I hope this scammer gets eaten alive by cancer.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 15:02:51 UTC
type
blackmail scam
Escroc / abuseur
Hi, this account was hacked!
pays
United States
description
Uses an image in the email with blackmail request for 1000 USD via bitcoin. Claims hacking of my email box and system several months ago. Uses business email address as both send and return address but email was sent via IP: Received: from wironoah02.netvigator.com ([219.76.94.48]) by wironout1.netvigator.com with ESMTP; 15 Apr 2019 09:19:09 +0800 Received: from ip-client.18-212-65-103.bip.net.id (HELO [ip-client.26-212-65-103.bip.net.id]) ([103.65.212.18]) by wironoah02.netvigator.com with ESMTP; 15 Apr 2019 09:18:57 +0800 List-Subscribe: <http://mailer.netvigator.com/misc/pages/subscribe/hl08v3eg4zo7caq3fxu674frclsayst3igv19s8nkzomyhbz7mp09huo6p9f>, <mailto:[email protected]?subject=Subscribe+9515432_038474_5_98715_2233> Organization: Yefqaqqccz
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2019 vendredi. 19:55:30 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
"Your account was recently hacked!..."
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 10:42:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Blackmail scam claiming the installation of spyware, keylogger, and threatening to send video to contacts list. Sender has spoofed my email address. Email includes attachment jpg beginning "Your account was recently infected!"
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 08:38:17 UTC
type
sextortion
Escroc / abuseur
Unknown, used my email address
pays
Angola
description
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 18:13:53 UTC
type
sextortion
Escroc / abuseur
<[email protected]>
pays
United States
description
from [186.96.100.70] (helo=[azteca-comunicaciones.com]) by relay4.mail.masterhost.ru with esmtpa envelope from <[email protected]> authenticated with [email protected] message id 1hD0Mn-0004y3-Jz for ; Sun, 07 Apr 2019 08:29:30 +0300
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 09:57:32 UTC
type
ransomware
Escroc / abuseur
used my email address
pays
United States
description
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 09:56:03 UTC
type
ransomware
Escroc / abuseur
Blackmail
pays
Belgium
description
Sender asking for $1,000 USD in return for not disclosing contacts and emails - apparently hacked my account
Datenquelle
bitcoinabuse
URL du site