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Адрес кошелька
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Номера отчетов
23
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 апреля 2020 Воскресенье. 19:44:06 UTC
тип
blackmail scam
Мошенник / обидчик
abuser
страна
Hungary
описание
Your account is now hacked! Modify the password this time! My bitcoin wallet address: 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2019 Среда. 08:03:32 UTC
тип
ransomware
Мошенник / обидчик
email spoof
страна
Portugal
описание
1000USD in exchange of not publishing videos.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 12:54:20 UTC
тип
ransomware
Мошенник / обидчик
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c desde mi cuenta de correo hackeada
страна
Argentina
описание
- Toma/posesión/falsificación de correo: Correo electrónico enviado desde nuestra propia dirección. - AMENAZA diciendo que configuro un Malware en nuestro sitio web para que aparezcan vídeos porno. También nos dice que puso en marcha un RDP junto con un registrador de teclas, accediendo así a nuestras contraseñas y nuestra información. - Extorsión: en el mensaje nos exige que debemos efectuar un pago de 1000 EU en bitcoin antes de las 45 hs. Si no lo hacemos, enviara videos porno a nestros contactos, incluyendo familia y compañeros.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 09:22:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hungary
описание
account takeover
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 02:34:10 UTC
тип
ransomware
Мошенник / обидчик
silly child
страна
United States
описание
"account is hacked" hoax/blackmail
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2019 Суббота. 10:08:24 UTC
тип
ransomware
Мошенник / обидчик
spoofed email address
страна
United States
описание
Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 19:33:16 UTC
тип
blackmail scam
Мошенник / обидчик
dont know
страна
Sweden
описание
using a maillist
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 10:16:47 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Portugal
описание
Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 15:40:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected] (spoofed)
страна
Germany
описание
Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 19:54:35 UTC
тип
blackmail scam
Мошенник / обидчик
bitcoin
страна
United States
описание
Demanding 1000usd
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 08:22:11 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
South Africa
описание
Fake news. Tells me to copy paste the bitcoin address but I can't because it just an image and not text. XD
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 14:49:40 UTC
тип
blackmail scam
Мошенник / обидчик
Someone
страна
Egypt
описание
demand Money
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2019 Пятница. 16:06:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor. This was also sent to MS-ISAC and IC3
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 12:51:00 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Send 1000 bitcoin or else
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 09:33:13 UTC
тип
blackmail scam
Мошенник / обидчик
My spoofed email
страна
United States
описание
This account has been infected! Change your password immediately! You do not know anything about me and you are definitely wanting to know why you are getting this particular e-mail, is it right? I'mhacker who openedyour emailand OSseveral months ago. Don't try to contact me or try to find me, in fact it's not possible, because I sent you an email from YOUR own account that I've hacked. I have build in virus to the adult videos (porn) website and suppose that you watched this website to have some fun (you understand what I mean). While you have been watching videos, your internet browser started out operating as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. Then, my programaquiredall info. You wrote passcodes on the sites you visited, I caught them. <snip> In the event I do not get bitcoins, I shall immediately offer your video files to each of your contacts, along with relatives, colleagues, etc?
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 02:29:25 UTC
тип
blackmail scam
Мошенник / обидчик
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
страна
Hong Kong
описание
use my email address sent back to myself
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 01:07:53 UTC
тип
sextortion
Мошенник / обидчик
ransome
страна
United States
описание
Received the same email with the image stated in the other reports.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 23:14:34 UTC
тип
sextortion
Мошенник / обидчик
jpg with ransom note, including this bitcoin address
страна
United States
описание
Claim to have hacked computer after use of porn site, hacker had control of all computer information, passwords, webcams, etc, and implies had recorded video of my masturbating. Says still has control of computers and demands 1000 USD in bitcoin as ransom to be sent to this bitcoin address. Most of the header content indicates sent from a most likely spoofed email at araxa.com.br , but the first X-Source-Sender shows this URL [117-103-86-66.idsbangladesh.net.bd] , though again with an araxa email. The email arrived spoofed as though from my own email address.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 20:05:10 UTC
тип
sextortion
Мошенник / обидчик
[email protected] spoofing your email address
страна
United Kingdom
описание
Received: from buaya.ui.ac.id (buaya.ui.ac.id [152.118.148.220]) Received: from unknown ([152.118.24.129] helo=smtp.ui.ac.id) by buaya.ui.ac.id with SMTP (2.4.7); 7 Mar 2019 01:17:22 +0700 Received: from [host-161-97.ubernet.com.bd] (unknown [220.247.161.20]) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected])
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 09:51:37 UTC
тип
blackmail scam
Мошенник / обидчик
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
страна
United States
описание
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
source
bitcoinabuse
Адрес сайта