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Indirizzo wallet
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Numero di report
138
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 luglio 2021 lunedì. 17:07:54 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
United States
testo
email scam to several users
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 16:17:31 UTC
tipo
sextortion
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Spoofed email to look like self
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 15:52:32 UTC
tipo
blackmail scam
abusatore/scammer
email from self
Stato/Paese
Canada
testo
Claims to have camera and microphone data and demands payment. Obviously fake
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 15:40:05 UTC
tipo
blackmail scam
abusatore/scammer
Not mentioned
Stato/Paese
Mexico
testo
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. We use Bitcoin to protect my identity.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 14:35:18 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
rasomware saying hijacked computer
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 13:15:30 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my own email address
Stato/Paese
United States
testo
Received: from dynamic-ip-18687200181.cable.net.co (dynamic-ip-18687200181.cable.net.co [186.87.200.181] (may be forged)) Same old crap...
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 12:54:14 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
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. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 12:50:56 UTC
tipo
blackmail scam
abusatore/scammer
IP Address from report 2.80.1.248(bl19-1-248.dsl.telepac.pt)
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 why this type of attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few months 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 12:30:45 UTC
tipo
sextortion
abusatore/scammer
Ransomware - Sextortion
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. ........ 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. We use Bitcoin to protect my identity. 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. Take care.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 09:21:15 UTC
tipo
blackmail scam
abusatore/scammer
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Stato/Paese
Singapore
testo
received presumably from my email, asking for money and threatening to expose sensitive information. asked my IT support for help and found out it was a disguise and NOT the actual email. 100% scam.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 07:37:01 UTC
tipo
blackmail scam
abusatore/scammer
Came from South Korea
Stato/Paese
United Kingdom
testo
Blackmail scam, saying they had control of my computer and web cam. As I have an old machine with no built-in webcam I know this is rubbish.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 06:20:20 UTC
tipo
ransomware
abusatore/scammer
Unknown
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 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. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 02:42:28 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
Japan
testo
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. ... 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
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 01:33:35 UTC
tipo
ransomware
abusatore/scammer
Zero Day vulnerability
Stato/Paese
Japan
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 01:04:42 UTC
tipo
sextortion
abusatore/scammer
49-228-177-0.24.nat.tls1b-cgn02.myaisfibre.com
Stato/Paese
United States
testo
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. We use Bitcoin to protect my identity. 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. Take care.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 23:41:00 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 23:18:05 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Australia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 22:06:37 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
South Korea
testo
this scam mail uses my email adress for sender
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 22:04:01 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
Netherlands
testo
Same story about having hacked my computer
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 21:39:14 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. etc…
fonte dei dati
bitcoinabuse
Url del sito