Blackmail scam
Abuser: Loser
Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
United States, 2018-12-03 21:29:21
Abuse to Bitcoin address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
United States, 2018-12-03 21:29:21
Blackmail scam
Abuser: spoofed email
Hello! My nickname in darknet is kalman83. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from 'redacted' is john20130605at1753 Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $864 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
United States, 2018-12-05 20:11:52
Blackmail scam
Abuser: from [190.115.133.127]
My nickname in darknet is anatole87. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
United Kingdom, 2018-12-21 12:54:59
Blackmail scam
Abuser: My nickname in darknet is welsh97
Received email claiming to have hacked my email account and put a trojan on my computer, and have 'compromising video' ... etc. (the usual stuff!). Demands payment of $886 within two days, or will copy the video to all my contacts.
United Kingdom, 2018-12-23 15:59:35
Ransomware
Abuser: No Name
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
United States, 2019-01-08 20:40:36
Ransomware
Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e
This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for receiving and transferring to the wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91], [012ba66908] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
2019-01-09 12:23:08Blackmail scam
Abuser: 98-149-87-183.mysipl.com, Mumbai India via MS Windows Live Mail
The usual scam. "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. 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 $621 (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)."
Greece, 2019-01-09 23:30:59
Ransomware
Abuser: his blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin
This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
2019-01-13 14:18:48Blackmail scam
Abuser: "llewellyn51"
Hello! I'm is very good programmer, known in darkweb as llewellyn51. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
Germany, 2019-04-13 20:58:47