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Indirizzo wallet
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 gennaio 2019 sabato. 15:48:21 UTC
tipo
ransomware
abusatore/scammer
My own e-mail address
Stato/Paese
Poland
testo
Mail was sent to me from my own address.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 15:05:01 UTC
tipo
blackmail scam
abusatore/scammer
0123200298.0.fullrate.ninja
Stato/Paese
Poland
testo
Next attempt to gain 255E in bitcoins. Abuser warned, that he/she installed a malware. Send from address: from 0123200298.0.fullrate.ninja (0123200298.0.fullrate.ninja [90.184.113.204])
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 14:20:46 UTC
tipo
blackmail scam
abusatore/scammer
próba wyłudzenia
Stato/Paese
Poland
testo
mail otrzymałam z adresu IP: Received: from static.vnpt.vn ([14.191.18.153]) Sat, 19 Jan 2019 01:49:13 +0100 X-OriginalArrivalTime: 19 Jan 2019 00:49:14.0015 (UTC). Być może przeczyta to jakiś admin, który może sprawdzić kto w tym czasie logował się. Mało z tego bez zbędnej zwłoki powiadomię wszystkie media i instytucje zbierające informacje, że mają z oszustem do czynienia i żeby żadnych bitcoinów nie przelewać.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 13:06:27 UTC
tipo
blackmail scam
abusatore/scammer
nieudacznik
Stato/Paese
Poland
testo
Koleś napieprza tymi mailami od pół roku i... i nic :) Niestety nie sposób tego zablokować. Tyle nie pisał, że sądziłam, że może delikwenta przymknęli. Mam nadzieję, że niedługo to nastąpi.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 12:52:21 UTC
tipo
ransomware
abusatore/scammer
IP 154.125.133.246
Stato/Paese
Poland
testo
Abuser demands payment of 255 euro for not releasing alleged compromising material obtained from the victim computer. No such material is in possession of the abuser so he just tries to bluff. MAKE NO PAYMENT TO HIM Language is polish but from mistakes in vocabulary it is clear that this is some sort of automatic translation from other language. Email is send from Senegal, Dakar He sends ransom e-mail with following content: / there is 1000 characters linit so e-mail content could not be attached / Adres Bitcoin: 1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 11:41:38 UTC
tipo
ransomware
abusatore/scammer
Abuser
Stato/Paese
Poland
testo
He sends an email with 250€ on Polish lang
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 08:08:30 UTC
tipo
ransomware
abusatore/scammer
As he name it "Trojan Virus"
Stato/Paese
Poland
testo
He just send mails all the time. He claims that he have some "sexual films" which is not true and he will send it to all contacts if he don't get a payment for this adress. I has been ignoring it for 6 months but it's spam my email all the time. The most interesting is that he send it from my own email adress...
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 01:43:25 UTC
tipo
ransomware
abusatore/scammer
agora
Stato/Paese
Poland
testo
Ransomware - email claiming to gain access to computer and control over camera and mic
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 00:30:34 UTC
tipo
ransomware
abusatore/scammer
demand a ransom
Stato/Paese
Poland
testo
Ordering a ransom after the alleged burglary into the mailbox and the reproductive user
fonte dei dati
bitcoinabuse
Url del sito