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Wallet address
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo
Report number
57
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2022 Sunday. 15:25:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I have recieved an e-mail requesting a payment in a bitcoin wallet. They're saying that they have some personal informations after they bought my credentials in the deep web.
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 03:30:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
As coisas ficaram desta forma: Você me paga 2.000,00 R$ BRL (Dois Mil reais, em equivalente a bitcoin, de acordo com a taxa de câmbio no momento da transferência de fundos) e assim que a transferência for concluída, apagarei de imediatamente todo o material vinculado a você. Depois disso, acabou. Esqueceremos um do outro, prometo desativar e remover todo o software nocivo dos seus aparelhos. Confie em mim, hoje isto é apenas o meu trabalho, eu cumpro a minha palavra. É um negócio justo e o preço é bastante baixo, tendo em conta todo o tempo e trabalho que tive para capturar seus dados. No caso de não saber como comprar e transferir bitcoins, procure no Google algo como "Comprar Bitcoins", irá aparecer algo como Foxbit, Mercado Bitcoin, etc. Este é o endereço da minha carteira bitcoin: 3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo (Copie e cole) Agora, a partir do momento que você abriu este e-mail, tens um prazo de até 48 horas (precisamente 2 dias) para a conclusão do pagamento.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 22:24:03 UTC
type
sextortion
scammer/abuser
colegiosenda
country
Brazil
description
Olá, gostaria de propor um acordo simples, pague a sua dívida e não terá problemas :) Há cerca de seis meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web). Então, em algumas semanas monitorando seu dados <email> consegui instalar com sucesso meu vírus polimórfico (na época sua senha era <senha>), totalmente indetectável nos Sistemas Operacionais de todos os dispositivos que ultiliza para acessar sua conta de e-mail. E sim !!! Não foi nada difícil (uma vez que meu software varre automaticamente todos os links e arquivos anexados dos seus e-mails na Caixa de Entrada/Caixa de Saída, fazendo o download de todos os arquivos [salvando-os em meus servidores] e logo em seguida substituindo os arquivos originais [anexos] por uma cópia do mesmo, porém infectada com meu vírus) um método simples, aplicado de maneira eficaz. Em meio à todas as informações que obtive hackeando você, observei que pelos sites adultos que você acessa, e imediatamente percebi, que poderia capturar imagens de você sem roupas ou masturbando-se. Você me paga 2.000,00 R$ BRL (em equivalente a bitcoin, de acordo com a taxa de câmbio no momento da transferência de fundos) e assim que a transferência for concluída, apagarei de imediatamente todo o material vinculado a você. Depois disso, esqueceremos um do outro, prometo desativar e remover todo o software nocivo dos seus aparelhos. Confie em mim, hoje isto é apenas o meu trabalho, eu cumpro a minha palavra. Este é o endereço da minha carteira bitcoin: 3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo Resume-se a dinheiro, perdi meu emprego devido a pandemia.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 21:42:35 UTC
type
blackmail scam
scammer/abuser
I don’t know, I received an email from [email protected]
country
Brazil
description
I received an email from [email protected] asking me to buy bitcoins and transfer to this address and if I don’t, I’d have my photos shared/uploaded to xvideos, because they have acces to them from my email account.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 18:42:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Black mail related to video/photo with pornography asking for r$2.000,00
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 15:57:47 UTC
type
sextortion
scammer/abuser
polymorphic virus
country
Brazil
description
The user request a bitcoin payment to not release files and data got from ransomware.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 14:46:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I received an email asking me to transfer $2,000 bitcoin to this account or it would expose my internet traffic to friends and family. The problem is that I have nothing to hide and I won't do any kind of transfer.
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 10:55:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail scam stating hacked into my devices and have my internet history and made personal videos of me and to pay US1450 to bitcoin wallet or videos will be released
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 02:40:43 UTC
type
blackmail scam
scammer/abuser
Descartes
country
Canada
description
Scam email
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 21:38:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 21:32:21 UTC
type
ransomware
scammer/abuser
Reclam
country
United States
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1450 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). Here is my bitcoin wallet: 3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo (copy and paste)
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 20:47:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Let's settle it this way: You transfer $1450 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). Here is my bitcoin wallet: 3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo (copy and paste) You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: * Do not reply me (I have created this email inside your inbox and generated the a random return address). * Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away (xvideos?!). * Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. * Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 19:43:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Attempting to extort payment from me, using above email address, threatening to place all my accounts and personal data in the public domain
source
bitcoinabuse
Site url
date
05 January 2022 Wednesday. 17:20:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I got a big email requesting $1,450 in bitcoin be transferred to that account or he was going to expose my internet traffic to friends and family. The problem is I have nothing to hide.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 11:33:30 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 23:15:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
A blackmail scam demanding payment in bitcoin, the bitcoin wallet was included in the email.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 10:27:22 UTC
type
blackmail scam
scammer/abuser
Unkown - using address [email protected]
country
Australia
description
Blackmail ( generic cam )
source
bitcoinabuse
Site url