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Indirizzo wallet
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2018 giovedì. 00:21:22 UTC
tipo
blackmail scam
abusatore/scammer
$964 - public.micromail.com.au
Stato/Paese
Bulgaria
testo
Received: from unknown (HELO public.micromail.com.au) (Fri, 07 Dec 2018 23:58:08 -0500) by public.micromail.com.au with NNFMP; Fri, 07 Dec 2018 23:58:08 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 11:28:08 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=103.71.240.38; [email protected];
Stato/Paese
Germany
testo
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 17:36:10 UTC
tipo
ransomware
abusatore/scammer
From "myself"
Stato/Paese
United States
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.... Transfer $956 to my Bitcoin cryptocurrency wallet
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 16:46:33 UTC
tipo
ransomware
abusatore/scammer
undisclosed sender
Stato/Paese
United States
testo
Transfer $923 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 03:34:45 UTC
tipo
ransomware
abusatore/scammer
received from an my-own-email address
Stato/Paese
Japan
testo
Transfer $988 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 03:33:36 UTC
tipo
ransomware
abusatore/scammer
received from an my-own-email address
Stato/Paese
Japan
testo
Transfer $951 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 14:32:49 UTC
tipo
blackmail scam
abusatore/scammer
A LITTLE FAGGOT
Stato/Paese
United States
testo
WHO THE FAWK FALLS FOR THIS KID AND HIS LITTLE GAY THREATS LMAO
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 14:09:58 UTC
tipo
blackmail scam
abusatore/scammer
snmp.otwaloow.com
Stato/Paese
United States
testo
"I am a spyware software developer. Your account has been hacked by me in the summer of 2018." "I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you." "Transfer $929 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to"
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 04:06:23 UTC
tipo
blackmail scam
abusatore/scammer
Received: from yahoo.jp ([83.234.93.120]) SMTP id p19si169143wmc.0.2018.12.07.18.41.18
Stato/Paese
United States
testo
Transfer $935 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 01:16:10 UTC
tipo
blackmail scam
abusatore/scammer
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 09:45:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Only the 3 time with this one, he/she still plays the same groove. Threats as all the other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 22:59:22 UTC
tipo
blackmail scam
abusatore/scammer
Fraud
Stato/Paese
Ukraine
testo
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 20:46:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 17:01:36 UTC
tipo
blackmail scam
abusatore/scammer
'Aaron Smith' + random numbers @ random domain
Stato/Paese
Australia
testo
𝗙𝘂𝗹𝗹 𝗘𝗺𝗮𝗶𝗹 + 𝗛𝗲𝗮𝗱𝗲𝗿𝘀【https://i.imgur.com/OBmkcKL.png】
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 04:58:13 UTC
tipo
ransomware
abusatore/scammer
Awesome "spyware softward developer" using email [email protected]
Stato/Paese
United States
testo
Sextortion email without any actual information about me, just threats. Still unnerving. Jerks.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 04:46:34 UTC
tipo
blackmail scam
abusatore/scammer
$932
Stato/Paese
Bulgaria
testo
Received: from unknown (170.219.77.248) by group21.345mail.com with ASMTP; Wed, 05 Dec 2018 16:16:06 -0500 Received: from unknown (200.20.31.191) by smtp-server1.cfdenselr.com with QMQP; Wed, 05 Dec 2018 16:09:17 -0500 Received: from unknown (189.81.142.116) by smtp4.cyberemailings.com with QMQP; Wed, 05 Dec 2018 16:07:02 -0500 Received: from unknown (HELO mail.naihautsui.co.kr) (Wed, 05 Dec 2018 15:57:11 -0500) by mmx09.tilkbans.com with ASMTP; Wed, 05 Dec 2018 15:57:11 -0500 Received: from smtp4.cyberemailings.com ([Wed, 05 Dec 2018 15:46:29 -0500]) by mtu23.bigping.com with NNFMP; Wed, 05 Dec 2018 15:46:29 -0500 Message-ID: <[email protected]> Date: Wed, 05 Dec 2018 15:46:29 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 01:16:58 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 22:03:37 UTC
tipo
blackmail scam
abusatore/scammer
just some random name
Stato/Paese
Netherlands
testo
Just some stupid blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 14:08:20 UTC
tipo
blackmail scam
abusatore/scammer
"Spyware software developer"
Stato/Paese
Sweden
testo
Return-Path: <[email protected]> Probably faked account. I had fun reading his story tho.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 10:08:45 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Japan
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito