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Indirizzo wallet
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 aprile 2020 venerdì. 21:30:20 UTC
tipo
sextortion
abusatore/scammer
N/A
Stato/Paese
United States
testo
Headers show it was sent from: Return-Path: <[email protected]> Received: from taylorassociatescom.replaysportsie (42-200-215-51.static.imsbiz.com [42.200.215.51]) “From” address was spoofed to be the receiver’s address. Hello. 14/02/2020 - o͏n this day I hacked your O͏S and got full acc͏ess to your account <receiver email> You can che͏ck it - I sent this message from your acc͏ount. After that, I made a full dump of y͏our disk (I have all your address book, histo͏ry of viewing sites, all files, phone numbers and addresses of all your cont͏acts). [...] With one cli͏ck of the mouse, I can send this video to all your em͏ails and contacts. If y͏ou want to prevent this, transfer the amount of $764 to my bitcoin add͏ress (if you do not kn͏ow how to do this, write to Google: "Buy Bit͏coin"). My bitcoin address (BTC Wallet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2020 martedì. 19:02:52 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
blackmail email claiming to come from my account
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2020 lunedì. 05:17:19 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Slovakia
testo
Common sextortion email.
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2020 domenica. 18:46:24 UTC
tipo
ransomware
abusatore/scammer
none named
Stato/Paese
United States
testo
this idiot is asking for $764 in bitcoin as ransom; for an alleged video of me that he hacked. totally a scam and a waste of my time. get rid of this idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2020 domenica. 11:09:52 UTC
tipo
sextortion
abusatore/scammer
Your accounts were hacked by a criminal group. Security Alert.
Stato/Paese
France
testo
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. blablabla . Fucking jocker.
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2020 sabato. 09:27:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Says they've been observing for months, have a dump of my hard drive, and sexually explicit content of me which they will release to the public if I don't pay $764, says they are untraceable. They used the email address of my account (To) as the From field, so they have web programming skills. Please note, the Abuser is my email address but it's not me!! Look me up at: http://embodywisdom.today. I wouldn't do this, but your form requires an email...
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 16:36:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Return-Path: <[email protected]> Received: from [113.172.118.151] (HELO cloversccom.europahusetno)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:28:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Stupid hacker talk about sex video.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:45:49 UTC
tipo
sextortion
abusatore/scammer
Spoofed as it was me
Stato/Paese
Portugal
testo
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. You can che­ck it - I sent thi­s message from your account *my email* The fact is that you were infec­ted with malware through an adult site that you vis­ited. 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 con­acts). If you are not fami­liar with this. I'll tell you. With the help of a virus, I can cont­rol every action on your devi­ces This me­ans that I can see everything on your scre­en, turn on the camera and microphone, but you do not know ab­out it. Why your ant­ivirus did not detect malware? answ­er: My malware uses the driver, I up­date its signatures every 3 hou­rs so that your anti­virus is sil­ent.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 17:09:07 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United Kingdom
testo
Return-Path: <[email protected]> Received: from [103.233.204.110] (helo=wierzbowskipl.lithopublishingcom) Subject: [SPAM] Your accounts were hacked by a criminal group. Security Alert. Message-Id: <[email protected]> X-Priority: 3 Importance: Normal X-Spam-Prev-Subject: Your accounts were hacked by a criminal group. Security Alert.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 09:54:30 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
Italy
testo
Why your antivi͏rus did not detect malware? answer: My malware uses the driver, I up͏date its signatures every 3 hours so that your antivirus is si͏lent. I made a video showi͏ng how you satisfy your͏self in the left half of the sc͏reen, and in the right half y͏ou see the video that you wa͏tched. With one cli͏ck of the mouse, I can send this vide͏o to all your emails and contac͏ts. If you wan͏t to prevent this, transf͏er the amount of $764 to my bitcoin add͏ress (if you d͏o not know ho͏w to do this, write to Google: "Buy Bitcoin"). My bitco͏in address (BTC Wa͏llet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 09:34:42 UTC
tipo
sextortion
abusatore/scammer
"word of honor hacker"
Stato/Paese
France
testo
Want me to pay $783 ransom so as to my "dirty screenshots" won't be published. It is obviously fake.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 20:53:44 UTC
tipo
sextortion
abusatore/scammer
Sextortion email from spoofed address
Stato/Paese
United States
testo
Email from spoofed address requesting $764 for not publishing materials from an allegedly hacked PC.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 19:58:56 UTC
tipo
sextortion
abusatore/scammer
Un pendejo que no sabe escribir
Stato/Paese
Mexico
testo
I ha­ve very bad news for you. 14/02/2020 - on t­his day I hacked your OS and got full acce­ss to your account do, you c­an change the password, yes.. But my malware intercepts it ev­ery time. How I made it: In the sof­tware of the router, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my tro­jan was installed on the OS of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 17:24:56 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, re­latives or colleagues. I think $764 is a very, very small amo­unt for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of time! Pay ONLY in Bit­coins! My BTC wal­let: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:28:33 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
Spain
testo
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS 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). You can check it - I sent this mess­age from your account xxxx@xxxx ...................
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:09:57 UTC
tipo
sextortion
abusatore/scammer
Not indetified
Stato/Paese
Portugal
testo
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS 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). You can check it - I sent this mess­age from your account
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 02:37:04 UTC
tipo
sextortion
abusatore/scammer
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
Stato/Paese
Australia
testo
credibility: 0% email Subject: Your account was under attack. High level of danger. ...I hacked your OS... ...I made a screenshot of t­he adult sites where you have fun... I'm know that you w­ould not like to show these screenshots to your fri­ends, relatives or colleagues. I th­ink $783 is a very, very small amount for my silence. ...
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 23:32:23 UTC
tipo
blackmail scam
abusatore/scammer
the word of honor hacker
Stato/Paese
Australia
testo
he sent me an email through my own account and said he had been spying on me for months. He said that he has hacked into all my devices and made a video of me on adult sites which included my face and the video that i watched. he said that i had to pay him $783 in bitcoin to his account and that if i didnt do this he would send the video to every one in my contacts and emails.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2020 mercoledì. 19:58:00 UTC
tipo
blackmail scam
abusatore/scammer
'word of ho­nor hacker'
Stato/Paese
United States
testo
Spammed email saying they have compromising videos and data on you and demand bitcoins to prevent the release.
fonte dei dati
bitcoinabuse
Url del sito