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Indirizzo wallet
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Numero di report
104
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 aprile 2019 martedì. 05:51:44 UTC
tipo
blackmail scam
abusatore/scammer
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Stato/Paese
Germany
testo
Received:from [210.181.171.3] ([210.181.171.3]) Subject:Security Alert. Your accounts was hacked by criminal group.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 04:21:18 UTC
tipo
ransomware
abusatore/scammer
(EHLO [49.170.104.118]) (49.170.104.118)
Stato/Paese
United States
testo
Offends me with threats: "Well, I think $769 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)."
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 23:42:39 UTC
tipo
ransomware
abusatore/scammer
Spoofed my work email address
Stato/Paese
United States
testo
Asking for $779 ransom money.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 21:17:24 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 20:46:38 UTC
tipo
ransomware
abusatore/scammer
email sent back to itself
Stato/Paese
United States
testo
On 4/7/19, Extortion, demand for $740 in bitcoin to prevent release of "videos" etc...
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 19:00:19 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
will release personal information if I do not pay $759.00 US BTC
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 18:51:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatened to release captured footage to contacts unless $792 was paid in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 18:47:20 UTC
tipo
blackmail scam
abusatore/scammer
desconocido, supuesto correo usurpado
Stato/Paese
Spain
testo
PARECE MENTIRA QUE AUN LES HAGAN INGRESOS A ESTOS ESTAFADORES. Si se hace un seguimiento del movimiento de la cuenta Bitcoin se puede comprobar que siguen entrando ingresos sin que nadie tome medida alguna a pesar de quedar patente que se trata de una estafa para incautos.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:55:19 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
this time the hacker is asking for $761 in bitcoin as ransom otherwise he's going to release an alleged video to my contact list. same generic email scam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:53:41 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
this hacker is asking for $708 in bitcoin as ransom so he doesn't release an alleged video to my contact list; a scam, since there is no video.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:03:47 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
Claim to have infected computer, trying to get bc in ransom
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 15:31:33 UTC
tipo
sextortion
abusatore/scammer
email sextortion
Stato/Paese
Guatemala
testo
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 15 contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 14:44:00 UTC
tipo
blackmail scam
abusatore/scammer
Received: from ppp086104071104.access.hol.gr ([86.104.71.104])
Stato/Paese
United States
testo
blackmail porn scam with bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 14:10:09 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boi, the Eunuch
Stato/Paese
United States
testo
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $761 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 14:00:51 UTC
tipo
sextortion
abusatore/scammer
spoofed email addres
Stato/Paese
United States
testo
Trying to extort Bitcoin payment in exchange for "Porn video screenshots" threat
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 13:23:29 UTC
tipo
blackmail scam
abusatore/scammer
I hacked your device
Stato/Paese
France
testo
I hacked your device, You may not know me, I posted a malicious program my trojan started working as a RDP I think $784 (USD dollars) is a fair price for our little secret, ou will make a bitcoin payment BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 13:23:23 UTC
tipo
blackmail scam
abusatore/scammer
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Stato/Paese
Germany
testo
Received:from [103.93.39.26] ([103.93.39.26]) Subject:Be sure to read this message! Your personal data is threatened!
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 12:32:43 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 12:21:43 UTC
tipo
sextortion
abusatore/scammer
spoof of my own email address
Stato/Paese
France
testo
I hacked your device, because I sent you this message from your account...bla bla bla... Want BTC to "keep our little secret"...
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 11:10:12 UTC
tipo
sextortion
abusatore/scammer
spoof of my own email address
Stato/Paese
United Kingdom
testo
Claims to have hacked webcam and recorded compromising footage. Wants BTC to delete recording. Also claims to have hacked my email and be sending the message from within my own account (although it's clearly just a spoofed address).
fonte dei dati
bitcoinabuse
Url del sito