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Indirizzo wallet
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Numero di report
283
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 dicembre 2018 venerdì. 13:35:51 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 11:41:22 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Denmark
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files.You entered a passwords on the websites you visited, and I intercepted it. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. And something about Facebook pixels
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 00:01:44 UTC
tipo
blackmail scam
abusatore/scammer
The email came from my own email address....strange...how do we find the abuser?
Stato/Paese
United States
testo
Here is the email sent to me:ou may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account.I setup a malware and guess what, Do not try to contact with me Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor.exactly what should you do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. etc....
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 20:04:40 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 00:43:20 UTC
tipo
blackmail scam
abusatore/scammer
from [171.224.231.144] (helo=Detective75617) by mail.uos.net.ua with esmtpsa
Stato/Paese
Canada
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. ... exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 00:42:20 UTC
tipo
blackmail scam
abusatore/scammer
spam
Stato/Paese
Ukraine
testo
Part of spam source: X-Virus-Scanned: by cgpav through ClamAV Received: from [210.2.140.53] (HELO efuinsurance.com) by --------- (CommuniGate Pro SMTP 5.2.20) with ESMTPS id 1311461306 for -------; Sun, 23 Dec 2018 11:44:56 +0200 X-Default-Received-SPF: pass (skip=loggedin (res=PASS)) x-ip-name=171.241.178.19; Content-Type: multipart/alternative; boundary="dFLxKLsprZVtefDGKAdQ9Sd5XStHs1ApOyMFz7blZMUZ6CbOUACzLwSNDUJfmkyW" MIME-Version: 1.0 Date: Sun, 23 Dec 2018 09:44:36 -0000 From: ------ To: ----- Subject: This account has been hacked! Change your password right now! Message-ID: <[email protected]> X-Authenticated-User: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 18:22:35 UTC
tipo
blackmail scam
abusatore/scammer
Sender used my email address
Stato/Paese
Germany
testo
One of these mails that pretend to have installed malware and filmed the user of the PC watching porn files. 6th or 7th attempt...
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 00:37:32 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
I'm a hacker who cracked your devices a few months ago. While you were watching videos, your browser started out functioning as a RDP having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. I created a double-screen video. 1st part shows the video you were watching, and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB You have 48 hour in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 23:40:25 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 116.111.121.89 (Vietnam)
Stato/Paese
Portugal
testo
Sextortion scam. Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 15:40:35 UTC
tipo
ransomware
abusatore/scammer
Security Alert. You account has been hacked. Password must be need changed.
Stato/Paese
United States
testo
same ppl. don't feed m. We need to publicize this site everywhere.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 19:49:03 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
same generic email asking for money in exchange for secret email/contact information.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 18:55:21 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Spain
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 17:23:19 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 15:33:22 UTC
tipo
blackmail scam
abusatore/scammer
"This account has been hacked..."
Stato/Paese
United States
testo
"This account has been hacked..." Threatening to send out photos.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 12:49:52 UTC
tipo
blackmail scam
abusatore/scammer
79.106.225.163
Stato/Paese
Canada
testo
Another idiotic scammer claiming to have hacked my computer
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 07:55:07 UTC
tipo
blackmail scam
abusatore/scammer
Some stupid asshole
Stato/Paese
Canada
testo
You may not know me and you are probably wondering why you are getting this e mail, right? blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 19:27:56 UTC
tipo
blackmail scam
abusatore/scammer
Received: from Detective54508 ([85.41.190.130])
Stato/Paese
United States
testo
Standard "I hacked your account, send me money" blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 17:09:48 UTC
tipo
blackmail scam
abusatore/scammer
(mail.suspicious.org [104.131.63.74]) Detective70638 ( [85.96.174.183]) (Auth. sender: tidepool)
Stato/Paese
Russia
testo
You may not know me and you are probably wondering why you are getting this e mail, right? ...
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 10:59:17 UTC
tipo
blackmail scam
abusatore/scammer
Received: from Detective31682 (unknown [41.242.143.42])
Stato/Paese
United Kingdom
testo
Same content as other descriptions in this report, including: "Well, in my opinion, $1000 (USD) is a fair price for our little secret." IP address: 41.242.143.42 hostname: 41.242.143.42 ISP: Axiom Networks Organization: Telkom Internet Country: Rwanda (RW) flag latitude: -2 longitude: 30
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 10:00:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. [...]
fonte dei dati
bitcoinabuse
Url del sito