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Indirizzo wallet
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Numero di report
23
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 aprile 2020 domenica. 19:44:06 UTC
tipo
blackmail scam
abusatore/scammer
abuser
Stato/Paese
Hungary
testo
Your account is now hacked! Modify the password this time! My bitcoin wallet address: 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 08:03:32 UTC
tipo
ransomware
abusatore/scammer
email spoof
Stato/Paese
Portugal
testo
1000USD in exchange of not publishing videos.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 12:54:20 UTC
tipo
ransomware
abusatore/scammer
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c desde mi cuenta de correo hackeada
Stato/Paese
Argentina
testo
- Toma/posesión/falsificación de correo: Correo electrónico enviado desde nuestra propia dirección. - AMENAZA diciendo que configuro un Malware en nuestro sitio web para que aparezcan vídeos porno. También nos dice que puso en marcha un RDP junto con un registrador de teclas, accediendo así a nuestras contraseñas y nuestra información. - Extorsión: en el mensaje nos exige que debemos efectuar un pago de 1000 EU en bitcoin antes de las 45 hs. Si no lo hacemos, enviara videos porno a nestros contactos, incluyendo familia y compañeros.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 09:22:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
account takeover
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 02:34:10 UTC
tipo
ransomware
abusatore/scammer
silly child
Stato/Paese
United States
testo
"account is hacked" hoax/blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 10:08:24 UTC
tipo
ransomware
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 19:33:16 UTC
tipo
blackmail scam
abusatore/scammer
dont know
Stato/Paese
Sweden
testo
using a maillist
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 10:16:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 15:40:27 UTC
tipo
ransomware
abusatore/scammer
[email protected] (spoofed)
Stato/Paese
Germany
testo
Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 19:54:35 UTC
tipo
blackmail scam
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
Demanding 1000usd
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 08:22:11 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
South Africa
testo
Fake news. Tells me to copy paste the bitcoin address but I can't because it just an image and not text. XD
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 14:49:40 UTC
tipo
blackmail scam
abusatore/scammer
Someone
Stato/Paese
Egypt
testo
demand Money
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 16:06:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor. This was also sent to MS-ISAC and IC3
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 12:51:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Send 1000 bitcoin or else
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 09:33:13 UTC
tipo
blackmail scam
abusatore/scammer
My spoofed email
Stato/Paese
United States
testo
This account has been infected! Change your password immediately! You do not know anything about me and you are definitely wanting to know why you are getting this particular e-mail, is it right? I'mhacker who openedyour emailand OSseveral months ago. Don't try to contact me or try to find me, in fact it's not possible, because I sent you an email from YOUR own account that I've hacked. I have build in virus to the adult videos (porn) website and suppose that you watched this website to have some fun (you understand what I mean). While you have been watching videos, your internet browser started out operating as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. Then, my programaquiredall info. You wrote passcodes on the sites you visited, I caught them. <snip> In the event I do not get bitcoins, I shall immediately offer your video files to each of your contacts, along with relatives, colleagues, etc?
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 02:29:25 UTC
tipo
blackmail scam
abusatore/scammer
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Stato/Paese
Hong Kong
testo
use my email address sent back to myself
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 01:07:53 UTC
tipo
sextortion
abusatore/scammer
ransome
Stato/Paese
United States
testo
Received the same email with the image stated in the other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 23:14:34 UTC
tipo
sextortion
abusatore/scammer
jpg with ransom note, including this bitcoin address
Stato/Paese
United States
testo
Claim to have hacked computer after use of porn site, hacker had control of all computer information, passwords, webcams, etc, and implies had recorded video of my masturbating. Says still has control of computers and demands 1000 USD in bitcoin as ransom to be sent to this bitcoin address. Most of the header content indicates sent from a most likely spoofed email at araxa.com.br , but the first X-Source-Sender shows this URL [117-103-86-66.idsbangladesh.net.bd] , though again with an araxa email. The email arrived spoofed as though from my own email address.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 20:05:10 UTC
tipo
sextortion
abusatore/scammer
[email protected] spoofing your email address
Stato/Paese
United Kingdom
testo
Received: from buaya.ui.ac.id (buaya.ui.ac.id [152.118.148.220]) Received: from unknown ([152.118.24.129] helo=smtp.ui.ac.id) by buaya.ui.ac.id with SMTP (2.4.7); 7 Mar 2019 01:17:22 +0700 Received: from [host-161-97.ubernet.com.bd] (unknown [220.247.161.20]) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected])
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 09:51:37 UTC
tipo
blackmail scam
abusatore/scammer
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Stato/Paese
United States
testo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
fonte dei dati
bitcoinabuse
Url del sito