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Wallet adresse
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Signaler le numéro
44
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 septembre 2019 mercredi. 09:21:53 UTC
type
ransomware
Escroc / abuseur
From my email
pays
United Kingdom
description
Hacked device/ Malware
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 09:42:08 UTC
type
ransomware
Escroc / abuseur
???
pays
Italy
description
Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 29.06.2019 al 26.08.2019, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Siamo al corrente di tutti i tuoi "piccoli e grossi segreti", sì sì... Sembra che tu abbia tutta una vita segreta. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, sincronizzando la registrazione con quello che stavi guardando! Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. [...]
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 10:41:06 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 08:17:52 UTC
type
ransomware
Escroc / abuseur
Used my own email adress as sender via Spoofing
pays
Austria
description
Used Email Spoofing to make it appear as if they hacked your own email account and sent the email from your own account. Email Header: Be sure to read this message! Your personal data is threatened! Requests Ransome payment of 600USD in Bitcoin or will distribute hacked material/webcam recordings to contacts.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 09:44:39 UTC
type
ransomware
Escroc / abuseur
ransomware/keylogger
pays
France
description
email scam keylogger
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 04:11:29 UTC
type
blackmail scam
Escroc / abuseur
Unnamed.
pays
United States
description
The start of the email I got runs as follows: ----- Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. ----- I don't have a web camera of any type, so...
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 02:42:44 UTC
type
blackmail scam
Escroc / abuseur
twitch account
pays
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
27 août 2019 mardi. 11:18:54 UTC
type
sextortion
Escroc / abuseur
unknown / spoofed mail
pays
Netherlands
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
26 août 2019 lundi. 17:25:25 UTC
type
sextortion
Escroc / abuseur
Adressed spoofed to mine
pays
Germany
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
Datenquelle
bitcoinabuse
URL du site
date
25 août 2019 dimanche. 17:15:22 UTC
type
blackmail scam
Escroc / abuseur
시발 좇같노
pays
South Korea
description
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
Datenquelle
bitcoinabuse
URL du site
date
24 août 2019 samedi. 19:36:58 UTC
type
blackmail scam
Escroc / abuseur
unk
pays
United States
description
Supposedly has video of me enjoying pornography and wants 600 USD in bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
23 août 2019 vendredi. 20:30:54 UTC
type
blackmail scam
Escroc / abuseur
Address spoofed to mine
pays
Russia
description
Asks for paying $600
Datenquelle
bitcoinabuse
URL du site
date
22 août 2019 jeudi. 10:52:03 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Says they will send out an email to all my contacts incriminating information of me unless I make a bitcoin deposit into their account
Datenquelle
bitcoinabuse
URL du site
date
21 août 2019 mercredi. 12:51:51 UTC
type
sextortion
Escroc / abuseur
glx.ir (UnknownHost [202.21.32.137]) by mail.glx.ir
pays
Germany
description
Scamm email. Scammer claims to have hacked my pc via a Trojan wich allegedly opened a RDP session and had a keylogger. That's how he allegedly got video proof of me watching questionable porn and of my webcam touching myself. Scammer wants 600$ in bitcoin or else he will allegedly release said footage to all my 19 contacts in 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
21 août 2019 mercredi. 07:22:45 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Nepal
description
everything as in other reports regarding this bitcoin ID
Datenquelle
bitcoinabuse
URL du site
date
21 août 2019 mercredi. 05:42:21 UTC
type
blackmail scam
Escroc / abuseur
scammer
pays
Bulgaria
description
scammer, who says he recorded a video from my web cam (i don't have a web cam btw)
Datenquelle
bitcoinabuse
URL du site
date
20 août 2019 mardi. 12:47:02 UTC
type
sextortion
Escroc / abuseur
Stranger
pays
Austria
description
Rookie Scammer claims to have a sensitive video of you, and tries to blackmail you.
Datenquelle
bitcoinabuse
URL du site
date
19 août 2019 lundi. 16:12:45 UTC
type
blackmail scam
Escroc / abuseur
Stranger
pays
Germany
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
19 août 2019 lundi. 15:32:22 UTC
type
sextortion
Escroc / abuseur
Stranger
pays
Mexico
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
Datenquelle
bitcoinabuse
URL du site
date
19 août 2019 lundi. 15:15:05 UTC
type
ransomware
Escroc / abuseur
stranger
pays
Russia
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
Datenquelle
bitcoinabuse
URL du site