BTC Address
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL
# Website Appearances
4
Wallet Name
-
Last Transaction IP
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Current Balance
0.00000000
Total Received
0.00000000
# Transactions
0
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Blackmail
Apr 4th, 19
FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!

We Hacked You Infrastructure.
We Caught Possible Communication.
We Backuped Available DATA And DOCUMENTS.
That you trusting our words, we send this mail to you with YOUR account.

After analyzing documents. We see your Illegal activity. HIDING TAXES.

That we do NEXT.
I want two (2) Bitcoin

We want send this Documents and Proofs to your Tax Departament.

And in this time Your network will be DDoS.
Read that in this link
https://en.wikipedia.org/wiki/Denial-of-service_attack

This is our guarantee, that you don't clean evidence and build a protection policy.

if you don't pay fee - Two (2) Bitcoin
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

If you don't pay by in 7 days, attack will start.
Yours service going down permanently and price to stop will increase to Four (4) BTC,
Price will go up one (1) BTC for every day of the attack.

This is not a joke.

Our attacks are extremely powerful - sometimes over 1 Tbps per second.
And we pass CloudFlare and others remote protections!
So, no cheap protection will help.

Prevent it all with just Two (2) BTC
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Pay strict sum. This is your identification. And we will know that its you.
AND YOU WILL NEVER AGAIN HEAR FROM US!

Bitcoin is anonymous, nobody will ever know
you cooperated.

Time started after open this mail.
To track the reading of a message and the actions in it, I use the facebook pixel.
Read that in this link
https://www.facebook.com/business/help/898185560232180?helpref=faq_content
Blackmail
Apr 5th, 19
Threatens to DDoS and other fancy things (see other scam info with full text).
Different from what's claimed, the email seems to originate from China, maybe from the Jiangxi Province.
Incident: C0xD1qP
Apr 5th, 19
Not a porn extortion one for a change but says will send all info to the tax authorities.
Ransomware Scam
Apr 5th, 19


FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!

We Hacked network.
We Caught Communications.
We Backuped DATA And DOCUMENTS.
We send this mail to you in YOUR account.

After analyzing documents. We found Illegal activity - HIDING TAXES.

That we want?

I want two (2) Bitcoin
To wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

That we do if you don't pay bitcoin?

We send these Documents and Proofs to your Tax Department.

And in this time Your network will be DDoS.
Read that in this link
https://en.wikipedia.org/wiki/Denial-of-service_attack

We are locking your operation system. Our friends, WannaCry, ready start and waiting command.
Read that in this link
https://en.wikipedia.org/wiki/WannaCry_ransomware_attack

This is our guarantee, that you don't clean evidence and building a protection policy.

If you don't pay by in 7 days, attack will start.

Attack including.

1.DDOS
2.Locking operation system
3.Sending all documents in Tax Departament

Yours service going down permanently and price to stop will increase to Four (4) BTC,
Price will go up one (1) BTC for every day of the attack.

This is not a joke.

Our attacks are extremely powerful - sometimes over 1 Tbps per second.
And we pass CloudFlare and others remote protections!
So, no cheap protection will help.

Prevent this problem all with just Two (2) BTC
Pay to our wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

AND YOU WILL NEVER AGAIN HEAR FROM US!

If you read, hear fake-experts and assure yourself that this is not true.
Remember that they are not responsible and your life don't important him.
Their business is to speak and make money.
Your business to do and make money and stay freedom.

All mistakes in text we do specily.

Bitcoin is anonymous, nobody will ever know you cooperated.

Time started after open this mail.
To track the reading of a message and the actions in it, I use the facebook pixel.
Read that in this link
https://www.facebook.com/business/help/898185560232180?helpref=faq_content

Forward to whoever is important
Apr 6th, 19
Illegal activity. HIDING TAXES
Apr 8th, 19
Claim they broke into my company and see them hiding taxes. Guess the person is Burnie Sanders.

?FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!

We Hacked You Infrastructure.
We Caught Possible Communication.
We Backuped Available DATA And DOCUMENTS.
That you trusting our words, we send this mail to you with YOUR account.

After analyzing documents. We see your Illegal activity. HIDING TAXES.

That we do NEXT.
I want two (2) Bitcoin

if you don't pay fees. To my wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

We want send this Documents and Proofs to your Tax Departament.
And in this time Your network will be DDoS.
Read that in this link
https://en.wikipedia.org/wiki/Denial-of-service_attack

This is our guarantee, that you don't clean evidence and build a protection policy.

If you don't pay by in 7 days, attack will start.
Yours service going down permanently and price to stop will increase to Four (4) BTC,
Price will go up one (1) BTC for every day of the attack.

This is not a joke.

Our attacks are extremely powerful - sometimes over 1 Tbps per second.
And we pass CloudFlare and others remote protections!
So, no cheap protection will help.

Prevent it all with just Two (2) BTC To my wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Pay strict sum. This is your identification. And we will know that its you. AND YOU WILL NEVER AGAIN HEAR FROM US!

Bitcoin is anonymous, nobody will ever know you cooperated.

Time started after open this mail.
To track the reading of a message and the actions in it, I use the facebook pixel.
Read that in this link
https://www.facebook.com/business/help/898185560232180?helpref=faq_content
Received: ⁨from [115.84.92.115] (helo=shadsterling.com) by in1.ghettosmtp.com with esmtps (TLSv1.2
Apr 8th, 19
FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!

We Hacked You Infrastructure.
We Caught Possible Communication.
We Backuped Available DATA And DOCUMENTS.
That you trusting our words, we send this mail to you with YOUR account.

After analyzing documents. We see your Illegal activity. HIDING TAXES.

That we do NEXT.
I want two (2) Bitcoin

if you don't pay fees. To my wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

We want send this Documents and Proofs to your Tax Departament.
And in this time Your network will be DDoS.
Read that in this link
https://en.wikipedia.org/wiki/Denial-of-service_attack

This is our guarantee, that you don't clean evidence and build a protection policy.

If you don't pay by in 7 days, attack will start.
Yours service going down permanently and price to stop will increase to Four (4) BTC,
Price will go up one (1) BTC for every day of the attack.

This is not a joke.

Our attacks are extremely powerful - sometimes over 1 Tbps per second.
And we pass CloudFlare and others remote protections!
So, no cheap protection will help.

Prevent it all with just Two (2) BTC
To my wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Pay strict sum. This is your identification. And we will know that its you.
AND YOU WILL NEVER AGAIN HEAR FROM US!

Bitcoin is anonymous, nobody will ever know
you cooperated.

Time started after open this mail.
To track the reading of a message and the actions in it, I use the facebook pixel.
Read that in this link
https://www.facebook.com/business/help/898185560232180?helpref=faq_content
Date Found
Description
More Detail
Website URL
URL Country
12 Sep 19
The Blackmail Email Scam (part 3) : Scams
r/Scams: Online, offline, email, or postal. If you know of or encounter a scam, this is the place to let people know about it. If you have any …
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14 Apr 19
ScamSurvivors on Twitter: "Anyone else seen this one? It's similar to #sextortion emails, but seems aimed at website owners. It claims they've found proof of your hiding taxes and threatens you with DDoS attacks unless you pay. @Bitcoin address 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL https://t.co/x4YL4hGy2b"
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14 Apr 19
New Extortion Email Threatens to Install WannaCry and DDoS Your Network
A  new extortion email scam campaign is underway that states that your computer was hacked and that it was discovered you were hiding your taxes. The alleged hackers then demand 2 bitcoins or they will notify the
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4 Apr 19
Bitcoin Abuse Database: 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL
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