Abuse to Bitcoin address
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Blackmail scam

Abuser: bank98

wants money for hacking e-mail

Netherlands, 2018-12-13 13:21:10

Blackmail scam

Abuser: bank98

blackmail, wants bitcoins.

Netherlands, 2018-12-13 13:23:20

Ransomware

Abuser: bank98

Digital extortion

Netherlands, 2018-12-13 13:25:42

Blackmail scam

Abuser: darknet name bank98

Sends dutch mails where he wants 35 euro.

Netherlands, 2018-12-13 13:26:43

Darknet market

Abuser: Bank98

Claims to have been in my email for the last 6 months and threatens me with pictures :S

Netherlands, 2018-12-13 13:30:34

Blackmail scam

Abuser: bank98

Dutch mail asking for money (35 euro) otherwise it will leak data

Netherlands, 2018-12-13 13:32:07

Blackmail scam

Abuser: darknet bank98

Blackmail scam and not Ransomware because sender did not threatens to freeze the system. only to spread my 'dirty' pictures. Wants 35 EURO in bitcoins. Says he has installed a trojan. He claims to have; PASSWORDS, cache information(?), screendumps, all videos and pictures on my system. He claims to have total controll of my system, social network accounts. Couldn't forward the message anymore becouse of an spam block on the bitcoin wallet code. NOTE strangely the message came from my own mailaddress (as seen in the headers) Haven't figured that out yet. Password resently changed and is strong... And not used elsewhere. (For shure)

Netherlands, 2018-12-13 13:35:13

Blackmail scam

Abuser: bank98

I just got an email where he wants me to send 350 euro to prevent him from spreading compromissing data. Claims he has my cacheinformtion with all my social media accounts.

Netherlands, 2018-12-13 13:35:15

Ransomware

Abuser: bank98

ransomeware, spam. Place a SPF record in your email account

Netherlands, 2018-12-13 13:45:51

Blackmail scam

Abuser: bank98 on darknet

Receive emails on 5 email accounts to send 353 EURO to this Bitcoin wallet otherwise my recordings will be send to all my contacts. Email send from my own email address, but initially from several mail servers around the world.

2018-12-13 13:58:08

Blackmail scam

Abuser: Received: from 155.23.135.37.dynamic.jazztel.es ([37.135.23.155])

They sent an e-mail (looks like from my own adress), with this text: Threat to your safety! ***@**** has been compromised. Hey! My nickname in darknet is bank98. I hacked this mailbox more than six months ago, I infected your operating system with a virus (trojan) that was made by me and I followed you for a long time. .................... If you are of the same opinion, then I think that 35a EURO is a fairly reasonable price to destroy the dirt that I have made. Please send the above amount to my BTC wallet (bitcoin): 1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz ........... Since reading this letter you have 48 hours! ............. Good luck!,

Netherlands, 2018-12-13 14:09:30

Blackmail scam

Abuser: Some idiot

Fake mail from some idiot

Netherlands, 2018-12-13 14:16:21

Blackmail scam

Abuser: bank98

Mijn bijnaam in darknet is bank98. Ik heb deze mailbox meer dan zes maanden geleden gehackt, heb ik je besturingssysteem geïnfecteerd met een virus (trojan) dat door mij is gemaakt en heb ik je lange tijd gevolgd. Zelfs als je het wachtwoord daarna hebt gewijzigd - het maakt niet uit, mijn virus heeft alle cachegegevens op je computer onderschept en automatisch opgeslagen toegang voor mij. Ik heb toegang tot al uw accounts, sociale netwerken, e-mail, browsegeschiedenis. Stuur het bovenstaande bedrag op mijn BTC-portemonnee (bitcoin): 1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Netherlands, 2018-12-13 14:26:22

Blackmail scam

Abuser: bank98

Blackmail. Claims to hve captured internetcahce. Wants money in 48hrs or he'll send compromising info to all contacts.

Netherlands, 2018-12-13 14:30:30

Ransomware

Abuser: darknet bank98 / IP-adres:88.247.104.46 / TurkTelekom / " See ipcheck for sender"

Ransomware This person or organisation seems to operate from Turkey . IP/Domain Checker IP-Address, Domain or URL: Checking IP Address IP Address: 88.247.104.46 Geolocation: TR (Turkey), 34, Istanbul, N/A Istanbul - Google Maps Reverse DNS Lookup 88.247.104.46.static.ttnet.com.tr 2nd Level Domain: 88.247.104.46.static.ttnet.com.tr Top Level Domain: TR (Turkey)

Netherlands, 2018-12-13 14:43:55