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Indirizzo wallet
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Numero di report
138
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 luglio 2021 venerdì. 12:22:01 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
Ukraine
testo
All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 10:49:09 UTC
tipo
ransomware
abusatore/scammer
Email
Stato/Paese
United States
testo
Email tries to ransom "gathered information" for bitcoin to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 10:01:04 UTC
tipo
blackmail scam
abusatore/scammer
a poor stupid man
Stato/Paese
Italy
testo
usual sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 04:45:12 UTC
tipo
blackmail scam
abusatore/scammer
Attempted to hide his IP address - the revealed IP addresses are not based in NZ.
Stato/Paese
New Zealand
testo
Sent a blackmail scam email demanding payment of $US1650 to my business address. We have security systems in place to detect any intrusion because our business chases scammers and spammers, and know that this lamer was unsuccessful. What an idiot to attack our address. This person stated that he used Bitcoin "To protect identity" - what a laugh ! For professionals investigating this person there are clear links to an earlier blackmail scam that goes back to a similar geographical location.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 02:05:32 UTC
tipo
blackmail scam
abusatore/scammer
Some email
Stato/Paese
United States
testo
My buddy got a email saying they have info on me and I have to pay 1650 USD in BTC or they will share my info.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 00:35:05 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Email
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a zero day attack...
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 23:23:47 UTC
tipo
ransomware
abusatore/scammer
Unknown IP Address is in Brazil
Stato/Paese
United States
testo
Used a Zero Day vulnerability with a special code to infect your device Complicated software. Requires precise skills. Works as a chain with unique code. Attack can go undetected. Only need one not patched vulnerability to be infected. You were not targeted specifically. Many people who got hacked that day. Happened months ago. My software quietly collected information, websites that you visit, searches & Texts, controlled camera & microphone BOTH ARE BLOCKED It was just about right timing for me to get you privacy violated. Waited long enough to violate your privacy Need a consulting fee to delete content I collected Your privacy stays untouched, if I get paid. Will lesak your privacy if I do not get paid 1650 US Dollars transferred in Bitcoin You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS Fee is non negotiable, transfer within 2 business days. Bitcoin used to protect my identity. Don't try to ask for any help.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 21:54:25 UTC
tipo
ransomware
abusatore/scammer
I am sorry to inform you that your device was compromised.
Stato/Paese
Italy
testo
I hope those scammer got cancer sooner than expected.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 20:48:56 UTC
tipo
blackmail scam
abusatore/scammer
119.152.157.29
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability = with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It= works as a chain with specially crafted and unique code and that’s w= hy this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunate= ly for you – it works that simple. blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 20:44:54 UTC
tipo
blackmail scam
abusatore/scammer
Email Subject: Important Updates
Stato/Paese
United States
testo
Email Subject: Important Updates
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 17:15:03 UTC
tipo
blackmail scam
abusatore/scammer
Dunno
Stato/Paese
Ireland
testo
Sent me this email from my own email address stating that my device was compromised, and they had been collecting info about me that they were going to share online unless i paid into their wallet (see above)
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 17:05:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Was sent an email stating someone has been tracking everything on my phone and violating privacy. This email looks like it was sent from my email address however this is not in my "sent" folder of emails. Stating I am to send money in Bitcoin in order to protect my privacy. Usually emails like this do not scare me, however it is made to look like I have genuinely been hacked by using my own email. Once reporting the email, it was unable to send due to the recipient's email provider rejecting it, so I believe this is the email of the person sending the email, the bitcoin address was what I was told to send 1650 US dollars in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 15:46:08 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
Requesting Bitcoin to not releases private files and emails
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 14:14:11 UTC
tipo
ransomware
abusatore/scammer
Beanchode Indian Dumbass!
Stato/Paese
United States
testo
Typical dumbfucks who dont have shit other than a spoofed email address. Fuck India!
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 13:54:25 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 10:54:14 UTC
tipo
sextortion
abusatore/scammer
Spoofed sender
Stato/Paese
United States
testo
Usual sextortion crap involving alleged webcam video of recipient masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 07:12:20 UTC
tipo
ransomware
abusatore/scammer
Not given
Stato/Paese
United States
testo
They said they had used a Zero Day vulnerability with a special code to infect my device through a website.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 21:03:40 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin abuser
Stato/Paese
Canada
testo
Telling me to pay 1650 US to the above wallet. They used my email information to send me this.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 20:58:00 UTC
tipo
sextortion
abusatore/scammer
My spoofed email address
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability...my software controlled your camera and microphone as well and it was impossible for you to know about it...My modest consulting fee is 1650 US Dollars transferred in Bitcoin...Obviously do not try to ask for any help from anybody unless you want your privacy to be violated...I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 18:37:45 UTC
tipo
ransomware
abusatore/scammer
'Zero Da' vulnerability'?
Stato/Paese
Canada
testo
I got this email from my own student email address. This is the second time I've come across this email within this month. The demand is $1650 US in bitcoin. 'The fee is non negotiable, to be transferred within 2 business days.'
fonte dei dati
bitcoinabuse
Url del sito