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Numéros de transaction
date
13 juin 2019 jeudi. 17:10:53 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
A threat to distribute alleged webcam video images, secretly recorded, while victim is supposed to have been visiting pornographic websites. Demand of $671 to be paid in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 22:50:15 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
Poland
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. 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. Well, I think $671 (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).
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2019 jeudi. 19:56:52 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Chile
description
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 16:11:03 UTC
type
blackmail scam
Escroc / abuseur
Scam Type
pays
Brazil
description
Sent an email from my email to blackmail me.
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 12:07:12 UTC
type
ransomware
Escroc / abuseur
Used my own email address
pays
United Kingdom
description
17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 23:03:31 UTC
type
blackmail scam
Escroc / abuseur
using my own hotmail
pays
Chile
description
threating me and other people
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 17:00:47 UTC
type
blackmail scam
Escroc / abuseur
185.12.102.22
pays
Taiwan
description
hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Datenquelle
bitcoinabuse
URL du site
date
01 avril 2019 lundi. 06:52:14 UTC
type
blackmail scam
Escroc / abuseur
no name
pays
Poland
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 23:58:58 UTC
type
blackmail scam
Escroc / abuseur
note to myself
pays
United States
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2019 dimanche. 08:39:49 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Argentina
description
the same as the other guys
Datenquelle
bitcoinabuse
URL du site
date
30 mars 2019 samedi. 14:19:27 UTC
type
blackmail scam
Escroc / abuseur
Scam type
pays
Brazil
description
From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 19:45:50 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Sent an email from my email to blackmail me
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2019 mercredi. 05:02:15 UTC
type
blackmail scam
Escroc / abuseur
Hacker usrd my email to send to myself
pays
Singapore
description
It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2019 mardi. 17:44:22 UTC
type
blackmail scam
Escroc / abuseur
spoofed users emial
pays
United States
description
Blackmail scam. Says they have "exposing" information on you.
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 23:48:18 UTC
type
ransomware
Escroc / abuseur
no name
pays
Mexico
description
The same blackmail in 2 accounts
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 16:09:45 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Spain
description
Same blackmail as other people states
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 02:06:30 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Panama
description
same things as these persons are reporting. Blackmail.
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2019 samedi. 16:21:58 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Portugal
description
Exactly the same thing the others are saying
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2019 vendredi. 20:47:02 UTC
type
ransomware
Escroc / abuseur
Dont know the name as there using my email
pays
United Kingdom
description
The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2019 vendredi. 16:18:12 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United Kingdom
description
Same BS as others. Fxck this Pervert
Datenquelle
bitcoinabuse
URL du site