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Wallet address
bc1qtksz37h7hh7mr68m8lp3596wnthh2p6jq8x2ae
date
2020-04-10 18:16:00
type
scammer/abuser
Timothy Veccio
country
description
Email address [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qe5vfrquar9hwqlv487dy34tc2mjjx7q28g2efq
date
2020-04-10 20:45:38
type
scammer/abuser
Timothy Vecchio <[email protected]>
country
description
IGinstalledOapmalwarenonothexadultyvidsi(sexBsites)Wsite,candPthere'sImore,XyouovisitedYthistsitertoxhaveTfunB(youNknowlwhatrIYmean).eOncelyoucweresthereponmthezwebsite,MmybmalwareftookMcontrolYoftyourAbrowser.XItEstartedEoperatingCasfaKkeyloggeriandDremoteCdesktopsprotocolfwhichVgavehmeFaccessXtoXyourZwebcam.tImmediatelyUafterethat,wmyYsoftwareKcollectedCyourgcompleteTcontactsXfromdyourZMessenger,rFB,SandQemail.McIlcreatedWaHdouble-screenCvideo.AFirstApartsshowsNthehvi
source
bitcoinabuse
Site url
Wallet address
bc1qe5vfrquar9hwqlv487dy34tc2mjjx7q28g2efq
date
2020-04-10 21:42:39
type
scammer/abuser
Timothy Vecchio <[email protected]>
country
description
I'm aware, **, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave
source
bitcoinabuse
Site url
Wallet address
bc1qe5vfrquar9hwqlv487dy34tc2mjjx7q28g2efq
date
2020-04-12 19:53:25
type
scammer/abuser
[email protected]
country
description
email received 12/04/2020
source
bitcoinabuse
Site url
Wallet address
bc1qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3
date
2020-04-13 23:39:50
type
scammer/abuser
[email protected] Timothy Vecchio
country
description
𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 𝗹𝗲𝗶𝗹𝗮𝘁𝗶 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
Wallet address
bc1q9lpf5u78xtxhcxa4g42dhg2e66tk7qxnw0ge9w
date
2020-04-15 22:54:51
type
scammer/abuser
Timothy Vecchio ([email protected]
country
description
Got an email to transfer 1000$ in btc. If not he will release the video of watching porn to my contacts in next 24 hours.
source
bitcoinabuse
Site url
Wallet address
bc1q4qfq24yz83qlq9jsjmmra0n3kauazk7xx8l42e
date
2020-04-16 20:14:51
type
scammer/abuser
[email protected]
country
description
Has real password but all other claims are false.
source
bitcoinabuse
Site url
Wallet address
bc1q998083nzncqla0xjuw7wndlh68uejknqt8m4v0
date
2020-04-20 17:46:48
type
scammer/abuser
"Timothy Vecchio" [email protected]
country
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
Wallet address
bc1qhclajqvmkzyw4xlyxn5ayyms7n2p54fdu7lya6
date
2020-04-27 02:29:48
type
scammer/abuser
Timothy Vecchio <[email protected]>
country
description
I am aware, ********** , is your pass word. I require your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, ... Your current fb contact list, mobile phone contacts and all the digital activity in your computer from previous 145 days. Which includes, your masturbation video footage,.... , my spyware was activated in your personal computer which ended up shooting a beautiful video clip simply by triggering your cam. (you got a unquestionably strange preference btw lmfao). I own the entire recording. If you think I 'm playing around, simply reply proof... . It might be your friend, co workers, boss, parents (I don't know! , non negotiable offer. Get $ 2000 in bitcoin and send them to the below address: b***c1qhclajqvmkzyw4xlyxn5ayyms7n2p54fdu7lya6 [case SENSITIVE, copy and paste it, and remove *** from it] You've got 24 hours....so don't attempt to play smart.
source
bitcoinabuse
Site url
Wallet address
bc1qe5vfrquar9hwqlv487dy34tc2mjjx7q28g2efq
date
2020-08-12 13:21:19
type
scammer/abuser
Timothy Vecchio <[email protected]>
country
description
Tried to extort money with an old password of mine
source
bitcoinabuse
Site url