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Berichtsnummern
7
Brieftaschenguthaben
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Transaktionsnummern
Datum
22 Februar 2019 Freitag. 00:29:35 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Threatens to blackmail over pornography watching stating has taken control of camera (which doesn't exist) to create a video of recipient watching porn.
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2019 Freitag. 18:22:28 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] (spoofed)
Land
United States
Beschreibung
What actually do you have to do? Good, in my view, 500 USD is a inexpensive amount of money for our very little secret. You will make your deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours in order to make the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you have read through this email). To tracethe reading of a letterand the actionsin it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll immediately give your video to all your contacts, along with family members, colleagues, ?etc?.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 23:27:15 UTC
Typ
ransomware
Letzte Berichte
***SPAM*** clientes
Land
Mexico
Beschreibung
Your account has been hacked! Change your pswd right now! You do not know me me and you are probably wondering why you're reading this electronic message, is it right? I'm ahacker who openedyour emailand digital devicestwo months ago.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 10:36:25 UTC
Typ
blackmail scam
Letzte Berichte
black mail
Land
United States
Beschreibung
receive an email
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 06:56:32 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United Kingdom
Beschreibung
ransomware
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 04:41:11 UTC
Typ
blackmail scam
Letzte Berichte
Land
Ecuador
Beschreibung
Clearly, in my view, 500 USD is basically a reasonable amount of money for our small secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and at this time I know that you have read through this email). To tracethe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) If I do not get bitcoins, I'll immediately send your video to all your contacts, such as relatives, co-workers, ?and many more?.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 17:26:21 UTC
Typ
blackmail scam
Letzte Berichte
email scammer
Land
United States
Beschreibung
Great, I believe, 500 USD is basically a good amount of money for our little riddle. You'll make your deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have 2 days to perform the payment. (I built in an exclusive pixel to this email, and from now I know that you have read this email). To monitorthe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.)
source
bitcoinabuse
Seiten-URL