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Wallet adresse
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Signaler le numéro
92
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
30 novembre 2019 samedi. 01:09:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
description
Same as other reports listed for this address. email starts with "I have very bad news for you." Attempt to extort payment.
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2019 vendredi. 18:04:59 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
India
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account. How I made 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 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 got an idea.... I made a screenshot of the sites. I think $989 is a 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2019 vendredi. 13:45:27 UTC
type
sextortion
Escroc / abuseur
Email hack (sent to 3 email accounts so far, imbecil)
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2019 vendredi. 10:29:32 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $907 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: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2019 vendredi. 01:00:03 UTC
type
ransomware
Escroc / abuseur
Spoofed Email Address
pays
Australia
description
Usual phising email, have photos, send BTC. Go away
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 21:38:55 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
Spoofed email / blackmail / sextortion
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 20:41:24 UTC
type
sextortion
Escroc / abuseur
Ass hole (<[email protected]>) must not ne real
pays
Canada
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 17:40:19 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 17:33:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Poland
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 13:18:33 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account [email protected]. So, you can change the password, yes.. But my malware intercepts it every time. bla bla bla... $930: top amount never had before!!!
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 13:02:46 UTC
type
ransomware
Escroc / abuseur
Anonymous Hɑcker
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 11:55:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Hong Kong
description
垃圾黑客用垃圾信息在进行勒索敲诈。
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 11:28:54 UTC
type
blackmail scam
Escroc / abuseur
Spoofed address
pays
Netherlands
description
Some idiot sends a blackmail scam about hacking systems en porn and stuff
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 10:59:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $955 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: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 10:41:10 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Åland
description
claiming they had private information/photos, and tried to scam people into paying them.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 09:24:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Kenya
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $903 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: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 09:04:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
China
description
said he have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). $996 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
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 07:30:02 UTC
type
sextortion
Escroc / abuseur
[115.97.44.34] Hathway Cable and Datacom Limited, India
pays
Japan
description
Hello! I have very bad news for you. 11/08/2019 - 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. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 06:42:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (Spoofed from BR server)
pays
Spain
description
Another incel who lives in his parents basement and likes to masturbate with furry pictures, eats doritos and to threaten people with stupid threats arguing that he saw me doing the same things as him with an unexistent camera. Go to hell and burn in slowly, motherfucker
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2019 jeudi. 04:54:14 UTC
type
ransomware
Escroc / abuseur
Jessica (probably a fake name) - [email protected]
pays
Singapore
description
Tried to blackmail a total of USD963. Please block this user if possible.
Datenquelle
bitcoinabuse
URL du site