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Numéros de transaction
date
12 novembre 2018 lundi. 16:32:50 UTC
type
blackmail scam
Escroc / abuseur
"programmer who cracked your email account"
pays
Russia
description
capturing email, some passwords, the threat of disclosure of information for adults, BTC extortion.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 15:27:17 UTC
type
blackmail scam
Escroc / abuseur
[150.107.174.180] (150.107.174.180)
pays
United States
description
BLACK MAIL SCAM: You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data).
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 14:49:15 UTC
type
blackmail scam
Escroc / abuseur
from unknown (HELO static.vnpt.vn) (222.252.185.175)
pays
Argentina
description
I'm getting these blackmail spoofed emails on a daily basis. It's always the same structure, accusing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions, these guys are getting rich.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 10:49:02 UTC
type
ransomware
Escroc / abuseur
sender IP 14.247.235.155
pays
Belgium
description
Here is what I received: I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <REMOVED> on moment of crack: xdsn7h [...] Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. [...] Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $813 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 09:15:24 UTC
type
blackmail scam
Escroc / abuseur
Mail
pays
Germany
description
He wrote: "Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ********* on moment of crack: ******** Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...."
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 04:31:30 UTC
type
blackmail scam
Escroc / abuseur
my spoofed mail
pays
Japan
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. ......... o, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... will not do this if you pay me a little amount. I think $854 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 03:48:20 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 20:04:15 UTC
type
ransomware
Escroc / abuseur
Unspecified "hacker"
pays
United States
description
I definitely would not want to ... I will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 16:31:33 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Scam blackmail email, address ghosted as your own, password (from old databreach) supplied as "proof" of access.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 12:38:20 UTC
type
ransomware
Escroc / abuseur
from my email name
pays
Hungary
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ......
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 09:31:29 UTC
type
blackmail scam
Escroc / abuseur
claims to have hacked my computer based on an old partial password
pays
United States
description
Asked for $833.00
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 05:23:56 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email sent to self
pays
Israel
description
am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $856 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 04:49:55 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Saudi Arabia
description
Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 04:10:35 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email sent to self
pays
United States
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <your email> on moment of crack: <fake password> .... I will not do this if you pay me a little amount. I think $886 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 00:56:14 UTC
type
blackmail scam
Escroc / abuseur
used my name
pays
Japan
description
ask to pay 898US$ for some non existing information on me.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 00:39:56 UTC
type
ransomware
Escroc / abuseur
my name
pays
Japan
description
blackmail spam ask to pay 832US$
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 00:37:21 UTC
type
blackmail scam
Escroc / abuseur
my name
pays
Japan
description
blackmail spam. ask to pay him 831US$ within 48 hours
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 23:23:48 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
Finland
description
Send me lots e mail. Sender was I myself (counterfeit sender information of course).. He tells me that he send some naughty picture (He was getting them when i was looking porn.. Not true) all my contact if i don´t pay. All email i have got was same kind as the other..
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 23:19:09 UTC
type
blackmail scam
Escroc / abuseur
Leaked password scam
pays
Denmark
description
Same e-mail as the others. If the guy behind it should find this post, here’s a special message for you: Go fuck yourself you fucking loser. Everyone else have a nice day.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 23:15:00 UTC
type
ransomware
Escroc / abuseur
No name presented
pays
Australia
description
usual demands
Datenquelle
bitcoinabuse
URL du site