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Wallet address
1KHkQThkLowLRq4j9zd79S83zm5yzGM8Mj
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2021 Thursday. 06:57:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I receive blackmail mail requesting bitcoin. "Sincerely! I have some bad news to share with you. A few months ago I had access to your devices that you use to surf the Internet. After that, I started tracking his activity on the internet. Here's the flow of events: At some point Before that, I bought access to hacker email accounts (now it's pretty easy to buy something like this online). Obviously I managed to log into his email account without any problem xxxxxx When in doubt, I can do a few mouse clicks and all your videos will be shared with your friends, co-workers, and family. I also have absolutely no problem making them available to the public. I think you really don't want that, given the details of the videos you enjoy watching. (You know exactly what I mean) is going to cause you a real mess. Let's take care of this like this: you transfer 950 EUR to me (in Bitcoin equivalent to the exchange rate at the time of transfer), and once the transfer comes i will remove all this dirty stuff right away. After that we will forget. I also promise to disable and remove all malicious software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low. considering I've been checking your profile and traffic for some time. In the case of, If you don't know how to buy and transfer bitcoins, you can use any modern search engine. Here's my Bitcoin wallet: 1KHkQThkLowLRq4j9zd79S83zm5yzGM8Mj You have less than 48 hours from the time you opened this email (exactly 2 days). "
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 12:09:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
¡Atentamente! Tengo malas noticias que compartir contigo. Hace unos meses tuve acceso a sus dispositivos que usa para navegar por Internet. Después de eso, comencé a rastrear su actividad en Internet. Aquí está el flujo de eventos: En algún momento Antes de eso, compré acceso a cuentas de correo electrónico de piratas informáticos (ahora es bastante fácil comprar algo como esto en línea). Obviamente logré iniciar sesión en su cuenta de correo electrónico sin ningún problema En caso de duda, puedo hacer unos pocos clics del mouse y todos sus videos se compartirán con sus amigos, compañeros de trabajo y familiares. Tampoco tengo absolutamente ningún problema en ponerlos a disposición del público. Creo que realmente no quieres eso, dados los detalles de los videos que disfrutas viendo. (Sabes exactamente a qué me refiero) te va a causar un verdadero desastre. Vamos a encargarnos de esto de esta manera: me transfieres 950 EUR (en Bitcoin equivalente al tipo de cambio en el momento de la transferencia), y una vez que llegue la transferencia, eliminaré todas estas cosas sucias de inmediato. Después de eso nos olvidaremos. También prometo desactivar y eliminar todo el software malicioso de sus dispositivos. Créame, cumplo mi palabra. Este es un trato justo y el precio es bastante bajo. considerando que he estado revisando su perfil y tráfico durante algún tiempo. En el caso de, Si no sabe cómo comprar y transferir bitcoins, puede utilizar cualquier motor de búsqueda moderno. Aquí está mi billetera Bitcoin: 1KHkQThkLowLRq4j9zd79S83zm5yzGM8Mj Tiene menos de 48 horas desde el momento en que abrió este correo electrónico (exactamente 2 días).
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 07:53:19 UTC
type
sextortion
scammer/abuser
Random E-Mail
country
Germany
description
Don't pay ! It's a scam !
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 07:12:45 UTC
type
sextortion
scammer/abuser
The most important message of your life
country
Finland
description
Best regards! I have some bad news to share with you. About a few months ago I had access to your devices that you use to browse the internet. After that I started to track your internet activity. Here is the sequence of events: At some point Before that, I bought access to email accounts from hackers (now it's pretty easy to buy something like this online). Obviously I managed to log into your email account [REMOVED] without any problem If in doubt, I can take a few mouse clicks and all of your videos will be shared with your friends, colleagues and relatives. I also have absolutely no problem making them accessible to the public. I think you really don't want that, given the specifics of the videos you love to watch. (You know exactly what I mean) this is going to cause you a real disaster. Let us take care of it this way: You transfer me 850 USD (in Bitcoin equivalent at the exchange rate at the time of transfer), and once the transfer is done, I'll remove all of that dirty stuff right away. Afterwards we will forget each other. I also promise to disable and remove all malware from your devices. Believe me, I keep my word. It's a good deal and the price is quite low since I have been checking your profile and traffic for some time. In the case where, If you don't know how to buy and transfer bitcoin, you can use any modern search engine. Here is my Bitcoin wallet: 1KHkQThkLowLRq4j9zd79S83zm5yzGM8Mj You have less than 48 hours from opening this email (exactly 2 days).
source
bitcoinabuse
Site url