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Wallet adresse
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Signaler le numéro
120
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 novembre 2019 vendredi. 21:42:44 UTC
type
blackmail scam
Escroc / abuseur
adsl92-86-54-56.romtelecom.net
pays
Jamaica
description
The Abuser's ip address at the time of attempt was 92.86.54.56 Nov 1, 2019 somewhere in romania
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 12:12:04 UTC
type
blackmail scam
Escroc / abuseur
x4db61f96.dyn.telefonica.de [77.182.31.150]
pays
Hungary
description
I will not do this if you pay me a little amount. I think $780 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2018 dimanche. 10:32:42 UTC
type
blackmail scam
Escroc / abuseur
27.3.73.185
pays
Sweden
description
black mail scam 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 $784 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 15:44:05 UTC
type
ransomware
Escroc / abuseur
unknown. Spoofed email address
pays
United States
description
Blackmail like the others. There was a legit hack at some point (a long time ago password was mentioned). Tried to extort $700 from me.
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2018 vendredi. 18:31:18 UTC
type
blackmail scam
Escroc / abuseur
Email scam
pays
United Kingdom
description
"I will not do this if you pay me a little amount. I think $715 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 "
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2018 dimanche. 10:17:41 UTC
type
blackmail scam
Escroc / abuseur
blackmail email
pays
Pakistan
description
as others have reported, blackmail email ratware or ransomware
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 16:16:02 UTC
type
blackmail scam
Escroc / abuseur
Unknown, they spoofed my own e-mail address as the sender
pays
United States
description
I quote from the message 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[sic] it. Your password from .... on moment of crack: ... ... ... You are not my only victim, I usually lock devices and ask for a ransom. ... Will be funny when I send these photos to your contacts! And if your relatives see it? ... I will not do this if you pay me a little amount. I think $729 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 <<<< Since Cox Communications is my Internet provider, I'm also reporting this to them as abuse. I have not paid anything at all. Thank you. If you get any information you can share on whether this scam has been stopped, I'd appreciate hearing about it.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2018 samedi. 08:44:10 UTC
type
blackmail scam
Escroc / abuseur
Email RAT software
pays
Hong Kong
description
Blackmail email using recipient's actual email address as sender's address to illicit fear.
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2018 jeudi. 07:23:43 UTC
type
other
Escroc / abuseur
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
pays
Romania
description
Mail coming from 121.48.193.30 (china) /X-Mailer: Microsoft Office Outlook 11
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 23:45:06 UTC
type
blackmail scam
Escroc / abuseur
unsure
pays
United States
description
Blackmail email "I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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 [email protected] on moment of crack "
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 10:24:56 UTC
type
blackmail scam
Escroc / abuseur
used my own address for an old email
pays
United States
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 on moment of crack: I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy.
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2018 jeudi. 20:36:14 UTC
type
blackmail scam
Escroc / abuseur
Appears to be from my own email
pays
United States
description
Blackmail with "rat software"
Datenquelle
bitcoinabuse
URL du site
date
13 novembre 2018 mardi. 12:52:01 UTC
type
ransomware
Escroc / abuseur
RAT Software
pays
United Kingdom
description
sexploitation
Datenquelle
bitcoinabuse
URL du site
date
13 novembre 2018 mardi. 04:05:18 UTC
type
blackmail scam
Escroc / abuseur
102.137.47.181
pays
Australia
description
as others have reported
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 15:28:24 UTC
type
ransomware
Escroc / abuseur
rat
pays
India
description
Hello! I'm a programmer who cracked your email account and device about half year ago. Of course you can will change your password, or already made it. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. 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. I 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! I will not do this if you pay me a little amount. I think $771 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:23:40 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Australia
description
In incredibly poor English, the scammer: claims they have access to my email account, throws accusations of lewd online behaviour, claims they have taken photographs via webcam, claims they will distribute said photographs to my contact list if I don't pay, and claims they will lock the device in question after 48 hours again if I don't pay. This is of course, complete rubbish. The password provided as supposed evidence was never used for the email in question and the device referred to doesn't even have a webcam.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 01:47:18 UTC
type
ransomware
Escroc / abuseur
no name
pays
Russia
description
he letter was of such content, I think you received the same: "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 $787 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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. 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)
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 15:57:57 UTC
type
blackmail scam
Escroc / abuseur
Email spoofed as myself
pays
Italy
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 {{one of my emails}} on moment of crack: {{a 40 character unique random password I don't use anymore so I sadly can't tell which breach was it from}}
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 05:44:34 UTC
type
blackmail scam
Escroc / abuseur
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
pays
United States
description
I will not do this if you pay me a little amount. I think $724 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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. 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
09 novembre 2018 vendredi. 03:25:00 UTC
type
ransomware
Escroc / abuseur
My name
pays
Canada
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 ........... 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