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Indirizzo wallet
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Numero di report
76
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 novembre 2018 martedì. 09:18:49 UTC
tipo
blackmail scam
abusatore/scammer
Noname
Stato/Paese
Norway
testo
11/28/2018 - on this day I hacked your OS and got full access to your account A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ---------------------------------------------- The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Hacked my account 27 days after I got the mail... Magic!! - Go fish!!
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 05:11:20 UTC
tipo
ransomware
abusatore/scammer
Received: from [39.59.13.99]
Stato/Paese
France
testo
X-Vr-SpamScore: 500 Received: from [39.59.13.99] (unknown [39.59.13.99]) by mx5.tech.numericable.fr (Postfix) with ESMTP id AD5B09FC0D for <[email protected]>; Thu, 1 Nov 2018 12:17:22 +0100 (CET) Message-ID: <[email protected]> Date: Thu, 01 Nov 2018 08:20:05 -0800 From: <[email protected]> User-Agent: Mozilla/5.0 (Windows NT 5.1; WOW64; rv:14.0) Gecko/20120713 Thunderbird/14.0 MIME-Version: 1.0 To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Content-Type: text/plain; charset=IBM852; format=flowed Content-Transfer-Encoding: 8bit X-AV-Checked: clean on av12
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 10:51:25 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
Russia
testo
BTC extortion
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 12:39:13 UTC
tipo
ransomware
abusatore/scammer
ransomware/extortion
Stato/Paese
South Africa
testo
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 03:23:39 UTC
tipo
ransomware
abusatore/scammer
My name
Stato/Paese
Canada
testo
Please note that this email was sent on November 1, 2018, 27 days before it said they had hacked my account. I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ...... On that day your account ....... password was: ..... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 18:40:54 UTC
tipo
blackmail scam
abusatore/scammer
sent directly from dynamic IP address [86.155.123.85 listed in dnsbl.sorbs.net]
Stato/Paese
Switzerland
testo
have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxx bla bla bla ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $969 is a very small amount for my silence. Besides, I spent a lot of time on you!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 21:06:07 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
India
testo
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $959 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:25:09 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
United States
testo
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 15:11:36 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
threatening e-mail requesting Bitcoin payment / blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 08:53:18 UTC
tipo
ransomware
abusatore/scammer
client-ip=105.66.10.9; helo=dynggepcrak-228-6-66-105.inwitelecom.net
Stato/Paese
France
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account)
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 04:45:22 UTC
tipo
ransomware
abusatore/scammer
So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck.
Stato/Paese
Indonesia
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $977 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 13:35:32 UTC
tipo
blackmail scam
abusatore/scammer
Unsure
Stato/Paese
Germany
testo
Attempting to extort money via email scam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 05:30:26 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
France
testo
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 19:25:39 UTC
tipo
ransomware
abusatore/scammer
myname
Stato/Paese
United States
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 19:25:16 UTC
tipo
ransomware
abusatore/scammer
myname
Stato/Paese
United States
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 04:35:03 UTC
tipo
ransomware
abusatore/scammer
not sure
Stato/Paese
United States
testo
Email: I greet you! I have bad news for you. 11/28/2018 [email received 2 Nov 2018] - on this day I hacked your operating system and got full access to your account [states one of my real email addresses] On that day your account ([states one of my real email addresses]) password was: [states actual portion of a password, incomplete] --- I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU [and more of the same email]
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 23:15:06 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
France
testo
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxx On that day your account (xxxxxxxxxxxxxxxxx) password was: xxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 15:33:41 UTC
tipo
ransomware
abusatore/scammer
I greet you! I have bad news for you.
Stato/Paese
France
testo
I think $995 is a very small amount for my silence. Besides, I spent a lot of time on you!
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 15:25:58 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $907 is a very small amount for my silence.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 15:10:15 UTC
tipo
blackmail scam
abusatore/scammer
No name given, just a spoofed address
Stato/Paese
United States
testo
Blackmail email sent from an IP address in Kiev. 80.64.87.186.untc.net. Abuse reported to the ISP
fonte dei dati
bitcoinabuse
Url del sito