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Indirizzo wallet
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
Numero di report
88
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 ottobre 2018 domenica. 11:24:36 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
ransom scam
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2018 martedì. 19:00:05 UTC
tipo
blackmail scam
abusatore/scammer
Holder of 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 wallet
Stato/Paese
United States
testo
I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [redacted], right? ... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred....."
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 00:13:18 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***** was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: ****** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2018 sabato. 16:41:27 UTC
tipo
ransomware
abusatore/scammer
I'm a member of an international hacker group
Stato/Paese
Canada
testo
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2018 venerdì. 14:54:41 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Ireland
testo
Spoofed SMTP email from my address 'As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [old password], right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.' Received: from [14.161.33.130] (helo=static.vnpt.vn) resolving to 'Vietnam Posts and Telecommunications Group'
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2018 venerdì. 01:15:15 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
Same message as the others. Wanted $700 in bitcoin. They found an old burner email address, and got part of the password wrong.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2018 giovedì. 10:26:37 UTC
tipo
blackmail scam
abusatore/scammer
International hacker Group!
Stato/Paese
France
testo
I have access to you accounts! You still do not believe it? So, this is your password: ***** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2018 giovedì. 08:53:27 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Luxembourg
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [ancient password] , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2018 giovedì. 06:32:28 UTC
tipo
ransomware
abusatore/scammer
"international hacker group"
Stato/Paese
Australia
testo
"But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D" I wish I had their real email so I could send them a video of me jacking it
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2018 giovedì. 00:37:55 UTC
tipo
blackmail scam
abusatore/scammer
Random
Stato/Paese
United States
testo
Claiming to have video of me “fapping”. And requesting money sent to bitcoin. Impossible claims, but some poor person will end up paying those people. They are scum.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 22:20:59 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
United States
testo
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 22:03:48 UTC
tipo
blackmail scam
abusatore/scammer
member of the international hackers group
Stato/Paese
United States
testo
I received this message this morning and says that if I don't pay $700 within 48 hours they will send personal pics, videos to my contacts. They also had one of my passwords to prove their point. They said that they got my information from July 5, 2018 to September 21, 2018 from a porno website. I DO NOT visit porno websites so I know that was a lie, but having one of my passwords worries me.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 20:41:46 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam
Stato/Paese
Spain
testo
I received a mesage from him with my password asking for money Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D oh, but at the end of the email, he told me to " take care of myself"
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 20:41:06 UTC
tipo
blackmail scam
abusatore/scammer
International hacker group
Stato/Paese
Japan
testo
Mentioned an old password, asked for 700 bitcoin and threatened to release video
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 20:16:38 UTC
tipo
ransomware
abusatore/scammer
Blackmailer
Stato/Paese
United States
testo
WOW! I can't believe somebody sent this person $500! That person must have had a hefty porn stash!
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 19:55:07 UTC
tipo
ransomware
abusatore/scammer
international hacker group
Stato/Paese
South Africa
testo
Received the same message as a lot of users here - wanting $700 to delete the info.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 19:17:38 UTC
tipo
blackmail scam
abusatore/scammer
Don't know the name
Stato/Paese
United States
testo
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 19:12:10 UTC
tipo
ransomware
abusatore/scammer
member of an international hacker group
Stato/Paese
Canada
testo
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 ... etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 19:06:55 UTC
tipo
ransomware
abusatore/scammer
Old email
Stato/Paese
United States
testo
Says they have your password etc and want $700.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2018 mercoledì. 18:59:41 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
Germany
testo
Ебанутый спаммер, рассылает всякую хуйню.
fonte dei dati
bitcoinabuse
Url del sito