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Wallet adresse
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Signaler le numéro
104
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
09 avril 2019 mardi. 05:51:44 UTC
type
blackmail scam
Escroc / abuseur
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
pays
Germany
description
Received:from [210.181.171.3] ([210.181.171.3]) Subject:Security Alert. Your accounts was hacked by criminal group.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 04:21:18 UTC
type
ransomware
Escroc / abuseur
(EHLO [49.170.104.118]) (49.170.104.118)
pays
United States
description
Offends me with threats: "Well, I think $769 (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: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (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)."
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 23:42:39 UTC
type
ransomware
Escroc / abuseur
Spoofed my work email address
pays
United States
description
Asking for $779 ransom money.
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 21:17:24 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 20:46:38 UTC
type
ransomware
Escroc / abuseur
email sent back to itself
pays
United States
description
On 4/7/19, Extortion, demand for $740 in bitcoin to prevent release of "videos" etc...
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 19:00:19 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
will release personal information if I do not pay $759.00 US BTC
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 18:51:25 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Threatened to release captured footage to contacts unless $792 was paid in BTC
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 18:47:20 UTC
type
blackmail scam
Escroc / abuseur
desconocido, supuesto correo usurpado
pays
Spain
description
PARECE MENTIRA QUE AUN LES HAGAN INGRESOS A ESTOS ESTAFADORES. Si se hace un seguimiento del movimiento de la cuenta Bitcoin se puede comprobar que siguen entrando ingresos sin que nadie tome medida alguna a pesar de quedar patente que se trata de una estafa para incautos.
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 16:55:19 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
this time the hacker is asking for $761 in bitcoin as ransom otherwise he's going to release an alleged video to my contact list. same generic email scam.
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 16:53:41 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
this hacker is asking for $708 in bitcoin as ransom so he doesn't release an alleged video to my contact list; a scam, since there is no video.
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 16:03:47 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Norway
description
Claim to have infected computer, trying to get bc in ransom
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 15:31:33 UTC
type
sextortion
Escroc / abuseur
email sextortion
pays
Guatemala
description
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (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 15 contacts.
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 14:44:00 UTC
type
blackmail scam
Escroc / abuseur
Received: from ppp086104071104.access.hol.gr ([86.104.71.104])
pays
United States
description
blackmail porn scam with bitcoin
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 14:10:09 UTC
type
blackmail scam
Escroc / abuseur
Pixel Boi, the Eunuch
pays
United States
description
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. What should you do? Well, I think $761 (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
08 avril 2019 lundi. 14:00:51 UTC
type
sextortion
Escroc / abuseur
spoofed email addres
pays
United States
description
Trying to extort Bitcoin payment in exchange for "Porn video screenshots" threat
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 13:23:29 UTC
type
blackmail scam
Escroc / abuseur
I hacked your device
pays
France
description
I hacked your device, You may not know me, I posted a malicious program my trojan started working as a RDP I think $784 (USD dollars) is a fair price for our little secret, ou will make a bitcoin payment BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm 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). This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 13:23:23 UTC
type
blackmail scam
Escroc / abuseur
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
pays
Germany
description
Received:from [103.93.39.26] ([103.93.39.26]) Subject:Be sure to read this message! Your personal data is threatened!
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 12:32:43 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Hello! 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).
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 12:21:43 UTC
type
sextortion
Escroc / abuseur
spoof of my own email address
pays
France
description
I hacked your device, because I sent you this message from your account...bla bla bla... Want BTC to "keep our little secret"...
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 11:10:12 UTC
type
sextortion
Escroc / abuseur
spoof of my own email address
pays
United Kingdom
description
Claims to have hacked webcam and recorded compromising footage. Wants BTC to delete recording. Also claims to have hacked my email and be sending the message from within my own account (although it's clearly just a spoofed address).
Datenquelle
bitcoinabuse
URL du site