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Indirizzo wallet
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Numero di report
64
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 aprile 2019 sabato. 16:42:37 UTC
tipo
blackmail scam
abusatore/scammer
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Stato/Paese
Germany
testo
Received:from [94.134.91.38] ([94.134.91.38]) Subject:High level of danger. Your account was under attack.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 16:17:06 UTC
tipo
ransomware
abusatore/scammer
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Stato/Paese
United Kingdom
testo
What an artist. Same content here. The spoofed e-mail happened to be my old university address [email protected] I had the honor of receiving a kind request for $734. Funny the amount keeps changing.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 14:17:59 UTC
tipo
sextortion
abusatore/scammer
Received: from 161-255.artnet.dn.ua ([176.121.255.161]) - ISP ARTNET (Ukraine - Donetsk)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 14:14:36 UTC
tipo
sextortion
abusatore/scammer
Received: from [170.81.142.65] - ISP provider: NUEVA RED (Mexico)
Stato/Paese
Portugal
testo
Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 14:07:54 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [178.91.20.188] (port=11688 helo=178.91.20.188.megaline.telecom.kz)
Stato/Paese
United States
testo
Subject: High danger. Your account was attacked. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 12:01:47 UTC
tipo
blackmail scam
abusatore/scammer
bzq-109-66-222-199.red.bezeqint.net [109.66.222.199]
Stato/Paese
United Kingdom
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 07:58:26 UTC
tipo
sextortion
abusatore/scammer
My e-mail address
Stato/Paese
United Kingdom
testo
The usual dripping of poisonous vile
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 06:08:58 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
Australia
testo
Sextortion scam asking for $782
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 04:55:53 UTC
tipo
blackmail scam
abusatore/scammer
Ieatabagofdogdicksaday
Stato/Paese
United States
testo
This twat: I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 04:06:37 UTC
tipo
ransomware
abusatore/scammer
used my email address
Stato/Paese
United States
testo
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $771 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 21:16:12 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $789 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 20:34:46 UTC
tipo
ransomware
abusatore/scammer
Apparently me!
Stato/Paese
United Kingdom
testo
Usual ransom demand...
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 20:09:27 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Email sent to Maynooth University students saying they have a sex tape of me and will send to all contacts unless I pay them $755 through bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:56:06 UTC
tipo
sextortion
abusatore/scammer
Received: from 39.43.92.231
Stato/Paese
France
testo
Same old scam/ransom demand - claims to have control of my machine and sextapes.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:43:36 UTC
tipo
blackmail scam
abusatore/scammer
University email
Stato/Paese
Ireland
testo
Used university email to blackmail people or they would release a video that they got by hacking into our devices.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:36:32 UTC
tipo
sextortion
abusatore/scammer
hacker
Stato/Paese
Ireland
testo
If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:27:42 UTC
tipo
sextortion
abusatore/scammer
someone spoffing my email address
Stato/Paese
United Kingdom
testo
>As you may have noticed, I sent you an email from your account. >This means that I have full access to your device. Hey asshole! That email address was last used in 2004 so get a fucking grip stupid cunt! >transfer the amount of $784 to my bitcoin address How about you go and have a wank instead!
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:20:53 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Sextortion attempt
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:17:06 UTC
tipo
ransomware
abusatore/scammer
Not signed
Stato/Paese
Ireland
testo
Email sent to all Maynooth University students contained this bitcoin address in a ransomware email. Not signed
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 19:09:06 UTC
tipo
blackmail scam
abusatore/scammer
Security Alert. Your accounts was hacked by criminal group
Stato/Paese
United States
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito