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Indirizzo wallet
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Numero di report
339
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 ottobre 2018 mercoledì. 21:08:33 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Denmark
testo
Camera, contacts and web activity compromised by installing Trojan.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 20:46:12 UTC
tipo
darknet market
abusatore/scammer
extortionist
Stato/Paese
Germany
testo
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from alex@****.ru on moment of hack: qwedsa123 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. ......... Therefore, I expect payment from you for my silence. I think $884 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 20:08:58 UTC
tipo
blackmail scam
abusatore/scammer
hacker who cracked your email
Stato/Paese
United States
testo
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it.Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 19:53:54 UTC
tipo
ransomware
abusatore/scammer
No idea
Stato/Paese
United Kingdom
testo
Asking for a ransom
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 19:53:46 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
United States
testo
ello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: ba7ermdm Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 19:24:44 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [122.210.60.66] ([122.210.60.66:12259] by smtp33.gate.iad3b.rsapps.net
Stato/Paese
United States
testo
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: <******> <EDITED FOR BREVITY> Therefore, I expect payment from you for my silence. I think $842 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. <EDITED FOR BREVITY> p.s. I can give you advice for the future. Do not enter your passwords on unsafe sites. I hope for your prudence. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 18:59:39 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Japan
testo
Through your email, I uploaded malicious code to your Operation System.I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom.But I was struck by the sites of intimate content that you often visit.I am in shock of your fantasies! I've never seen anything like this!So, when you had fun on piquant sites (you know what I mean!)I made screenshot with using my program from your camera of yours device.After that, I combined them to the content of the currently view site
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 18:51:38 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Germany
testo
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from […] on moment of hack: […] […] Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. […] So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. […] Therefore, I expect payment from you for my silence. I think $851 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj […]
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 18:50:45 UTC
tipo
blackmail scam
abusatore/scammer
Yahoo Password Leak - Bitcoin Blackmail attempt
Stato/Paese
United States
testo
5.2.199.150 was originating IP of scam.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 17:55:01 UTC
tipo
blackmail scam
abusatore/scammer
unknown ,spofing emails
Stato/Paese
United States
testo
Scam email
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 17:30:08 UTC
tipo
blackmail scam
abusatore/scammer
from 13.183.40.196.easyweb.co.za
Stato/Paese
United States
testo
Email threat, bitcoin ransom demands
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 17:27:53 UTC
tipo
blackmail scam
abusatore/scammer
uknown
Stato/Paese
United States
testo
Must have gotten hands on a compromised list of usernames/passwords from some website. Had my work email and fragment of an old password. Demands payment to this BTC wallet or will distribute embarrassing photos captured by device camera via a trojan. Received similar one earlier this month; not sure if it used the same BTC wallet. Clearly just has a list of usernames/emails and passwords; don't think they actually have trojans deployed; if I was to visit a website as noted in the spam, I certainly would not be using my work email and password, and I don't have a webcam :) Just delete the mail and change your password if you haven't already.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 16:54:36 UTC
tipo
blackmail scam
abusatore/scammer
A hacker
Stato/Paese
United States
testo
'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from ***@****.*** on moment of hack: Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 16:50:20 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
This is your password from [email protected] on moment of hack: XXXXX Of course you can will change it, or already changed it. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 16:32:06 UTC
tipo
blackmail scam
abusatore/scammer
NO Name Given
Stato/Paese
United States
testo
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours)
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 16:14:29 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
received an email spoofing my own address as sender, demanding payment to this bitcoin address to avoid embarrassment
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 16:00:03 UTC
tipo
other
abusatore/scammer
hacked
Stato/Paese
Canada
testo
Not a hacker, just the stupid kid, ignore it
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 14:37:00 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Austria
testo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 14:33:24 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
France
testo
Another scam email asking for bitcoins for allegedly being caught watching porn. Totally fake scam.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 14:25:39 UTC
tipo
blackmail scam
abusatore/scammer
Abuser
Stato/Paese
Austria
testo
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: 12345
fonte dei dati
bitcoinabuse
Url del sito