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Wallet adresse
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Signaler le numéro
137
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 février 2019 mardi. 20:41:54 UTC
type
blackmail scam
Escroc / abuseur
$750(USD)
pays
Portugal
description
Blackmail Scam
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 19:39:31 UTC
type
blackmail scam
Escroc / abuseur
exploit
pays
United Kingdom
description
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. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 17:10:49 UTC
type
blackmail scam
Escroc / abuseur
1L47wHe
pays
Italy
description
Stop sending me emails about videos you don't have stupid!
Datenquelle
bitcoinabuse
URL du site
date
17 février 2019 dimanche. 14:22:22 UTC
type
ransomware
Escroc / abuseur
hack my own address and send me email
pays
France
description
Here the mail : "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.[...]"
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 16:41:24 UTC
type
blackmail scam
Escroc / abuseur
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
pays
Brazil
description
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 09:37:18 UTC
type
blackmail scam
Escroc / abuseur
https://www.cinemamarket.ir/
pays
United States
description
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 09:21:42 UTC
type
blackmail scam
Escroc / abuseur
202.21.32.137
pays
United States
description
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 20:20:47 UTC
type
blackmail scam
Escroc / abuseur
RDP (remote desktop) with a keylogger
pays
Brazil
description
As many have may received, this email saying something on the lines of "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." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 16:27:55 UTC
type
blackmail scam
Escroc / abuseur
Same of my mail address
pays
Italy
description
Claiming he infected my notebook with a backdoor and recorded a video of me....
Datenquelle
bitcoinabuse
URL du site
date
10 février 2019 dimanche. 22:53:07 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Ireland
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. 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
09 février 2019 samedi. 21:47:41 UTC
type
blackmail scam
Escroc / abuseur
name not given
pays
United States
description
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 13:21:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
France
description
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). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (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. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 18:22:14 UTC
type
blackmail scam
Escroc / abuseur
spoof
pays
Bulgaria
description
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 07:39:26 UTC
type
blackmail scam
Escroc / abuseur
Hack email address
pays
Indonesia
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. bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 19:36:43 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
Bulgaria
description
Blackmaililng
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 14:05:45 UTC
type
other
Escroc / abuseur
Spoof
pays
France
description
As the other
Datenquelle
bitcoinabuse
URL du site
date
05 février 2019 mardi. 01:46:47 UTC
type
blackmail scam
Escroc / abuseur
spoofed email address
pays
Canada
description
As others have reported here. The joke's on them - my webcam is taped over.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 10:50:20 UTC
type
ransomware
Escroc / abuseur
Mail ....
pays
Germany
description
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 07:29:14 UTC
type
blackmail scam
Escroc / abuseur
sextortion scam
pays
Bulgaria
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.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 04:22:35 UTC
type
blackmail scam
Escroc / abuseur
using my email
pays
Mexico
description
"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."
Datenquelle
bitcoinabuse
URL du site