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Wallet adresse
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Signaler le numéro
18
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 mars 2019 dimanche. 11:00:36 UTC
type
blackmail scam
Escroc / abuseur
domagoj.zubovic
pays
United States
description
Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2019 mercredi. 15:45:31 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 14:03:10 UTC
type
blackmail scam
Escroc / abuseur
can not remember
pays
United States
description
Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 15:27:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
Datenquelle
bitcoinabuse
URL du site
date
13 février 2019 mercredi. 22:24:20 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 19:36:01 UTC
type
blackmail scam
Escroc / abuseur
kolia
pays
Lithuania
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 17:53:21 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 10:23:25 UTC
type
blackmail scam
Escroc / abuseur
197.254.7.86-AccessKenya Group
pays
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 08:57:49 UTC
type
ransomware
Escroc / abuseur
Bullshit Hacker
pays
Portugal
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 08:18:49 UTC
type
blackmail scam
Escroc / abuseur
Domagoj Zubovic
pays
Germany
description
Alleges to have hacked email account and computer. extorts Bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 02:49:07 UTC
type
blackmail scam
Escroc / abuseur
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
pays
United States
description
Claims to have gotten into email and has webcam videos of me visiting porn sites - the problem for him is that I only use the email from my phone and I definitely do visit porn sites. Moron.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 18:02:32 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Supposed hacker trying to get BTC for webcam video
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 17:54:21 UTC
type
ransomware
Escroc / abuseur
Scammer
pays
Canada
description
Bullshit fake email
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 17:03:46 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
"Hacker" trying to blackmail bitcoin payment. Tried to spoof email address, but found the original in the sent from info. 100% a scam.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:58:05 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Argentina
description
Idiot scammer asking for money. Do NOT pay, its just a lie.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 08:58:40 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Italy
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 06:32:42 UTC
type
ransomware
Escroc / abuseur
This account has been hacked! Change your password right now!
pays
Singapore
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. .... I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 18:44:51 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker [dumbass] who cracked your email [ NOT ] and devices [ Definitely NOT] a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
Datenquelle
bitcoinabuse
URL du site