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Wallet adresse
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Signaler le numéro
21
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 décembre 2018 jeudi. 05:23:15 UTC
type
blackmail scam
Escroc / abuseur
Received: from unknown (HELO nntp.pinxodet.net)
pays
Hong Kong
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc.]
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2018 mardi. 14:36:04 UTC
type
ransomware
Escroc / abuseur
Blackmail scam
pays
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
25 décembre 2018 mardi. 14:30:54 UTC
type
blackmail scam
Escroc / abuseur
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
pays
United States
description
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2018 dimanche. 00:46:35 UTC
type
ransomware
Escroc / abuseur
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
pays
United States
description
same as others have said to the word..
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2018 samedi. 15:53:46 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what he's talking about
pays
Canada
description
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 17:38:41 UTC
type
blackmail scam
Escroc / abuseur
Email Scam
pays
Spain
description
Demanding payment for an apparent hack of a self-hosted, private network.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 08:23:26 UTC
type
blackmail scam
Escroc / abuseur
Your account has been hacked
pays
Germany
description
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 22:33:34 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 14:51:38 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
France
description
spam ransomware
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 03:54:54 UTC
type
blackmail scam
Escroc / abuseur
Spam random email
pays
Malaysia
description
Spam and try to cheat
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 07:48:45 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 02:53:20 UTC
type
blackmail scam
Escroc / abuseur
SCAN mail
pays
Hong Kong
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 00:13:25 UTC
type
blackmail scam
Escroc / abuseur
$903
pays
Bulgaria
description
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 00:06:19 UTC
type
blackmail scam
Escroc / abuseur
$996
pays
Bulgaria
description
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 05:51:34 UTC
type
blackmail scam
Escroc / abuseur
not known
pays
Singapore
description
claim hacking my system....
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 05:47:51 UTC
type
ransomware
Escroc / abuseur
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
pays
United States
description
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 19:29:08 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Blackmail, that they hacked our router and installed rootkits to gather information and images
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 13:33:13 UTC
type
blackmail scam
Escroc / abuseur
Sextortion Scammer
pays
Australia
description
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 13:21:28 UTC
type
blackmail scam
Escroc / abuseur
Own E-Mail Adress
pays
Canada
description
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 12:17:49 UTC
type
blackmail scam
Escroc / abuseur
claims to be sent by me,
pays
United Kingdom
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
Datenquelle
bitcoinabuse
URL du site