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Wallet address
bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
date
2020-04-10 00:33:01
type
scammer/abuser
10.152.82.55 / Doria Malcolm <[email protected]>
country
description
I know, XXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on te porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q56wpc0spela2n3fvjmqexqe5h28trpcd3nye5w
source
bitcoinabuse
Site url
Wallet address
bc1qt7q3tmg0xjt2mtmawf700lnpq5mdrdccz4jd0f
date
2020-04-11 11:12:22
type
scammer/abuser
Doria Malcolm <[email protected]>
country
description
PreciselyewhatbshouldXyouUdo? Well,ZIqbelieve,J$1900SisPasfairPpriceAforqourWlittleJsecret.AYouCwilllmakeWtheTpaymentGthroughABitcoinV(iftyouydon'tpknowkthis,HsearchZ"howutovbuyzbitcoin"VinhGoogle).j BTCIAddress:X bc1qt7q3tmg0xjt2mtmawf700lnpq5mdrdccz4jd0f (ItOisLcaseLsensitive,nsoecopyZanddpasteOit) Note: YouVhaveoonebdayJtoymakentheQpayment.r(I'vehaBspecificipixelVwithinmthiscmessage,GandvnowmIdknowFthatyyouIhaveWreaduthroughzthissemail).sIflIddocnotireceiveythevpayment,pIFwillYsendbyourrvideoOrecordingTtoMallJofIyourwcontacts,Yincludingxyourqrelatives,Pandpcolleagues.DHowever,eiflIsdomgetOpaid,CtheXvideoOwillgbebdestroyedsimmediately.ZIfMyouhneedzevidence,WreplySwithx"Yes!"xandrIQdefinitelyuwillJsendmyourJvideolrecordingYtoeyourv10Acontacts.sThisrismaznon-negotiablePoffer.wPleaseFdon'tHwastetmyPpersonalmtimeUandNyoursnbyWreplyingltoithisBemail. Doria
source
bitcoinabuse
Site url
Wallet address
bc1qrcldpjyq9lpu2zwx7xnn4et8kzd0rf2wxlcj8r
date
2020-04-13 23:44:43
type
scammer/abuser
Doria Malcolm [email protected]
country
description
xxxxxxxx- 𝐚 𝐬𝐢𝐧𝐠𝐥𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐨𝐮𝐫𝐬 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐛𝐮𝐭 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐬𝐭𝐮𝐟𝐟 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐧𝐢𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐲𝐞𝐬, 𝐈 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐪𝐮𝐚𝐧𝐝𝐞𝐫 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐡𝐨𝐰 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐭𝐡𝐢𝐬 𝐚𝐝𝐯𝐢𝐜𝐞 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐍𝐨𝐰 𝐫𝐞𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐨𝐫𝐭𝐢𝐨𝐧. 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? etc. etc. goes on for awhile
source
bitcoinabuse
Site url
Wallet address
bc1qt7q3tmg0xjt2mtmawf700lnpq5mdrdccz4jd0f
date
2020-04-14 02:14:50
type
scammer/abuser
[email protected]
country
description
$2000 to be paid in Bitcoin, otherwise send clip to all email contacts aswell as facebook contacts
source
bitcoinabuse
Site url
Wallet address
bc1qqp3zrp3v4g3hqslgykevj5wkdu9r5v69e284q8
date
2020-04-15 03:44:02
type
scammer/abuser
Doria Malcolm - [email protected]
country
description
Asking for a bitcoin "donation" to stop them from sending videos to people on the contact list. Using an old password to claim legitimacy.
source
bitcoinabuse
Site url
Wallet address
bc1qc6djanvxn4y49p0yxjrf9jm463ux6c87d7me9f
date
2020-04-16 02:51:10
type
scammer/abuser
Doria Malcolm <[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? 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.
source
bitcoinabuse
Site url
Wallet address
bc1qqp3zrp3v4g3hqslgykevj5wkdu9r5v69e284q8
date
2020-04-16 22:30:36
type
scammer/abuser
Doria Malcolm <[email protected]>
country
description
"I am aware X is your password. I need your total attention for the coming 24 hours or I may make sure that you live out of guilt for the rest of your lifetime ... Your entire fb contact list, phone contacts plus all the digital activity … Which includes, your masturbation video clips… Well the previous time you went to see the adult material online sites, my malware ended up being activated in your pc which ended up saving a beautiful footage of your self pleasure play simply by activating your web cam... If perhaps you think I'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you know... I'm going to make you a one time non negotiable offer. Purchase USD 2000 in bitcoin and send them on the below address: b***c1qzjdt8fu4uja8d3ep0yvksnaa7z99xmqpr69ssp... If you send this 'donation'..., immediately after that, I will disappear for good and never make contact with you again... You've 1 day in order to do so"
source
bitcoinabuse
Site url
Wallet address
bc1q0sh8tumwqvmrw8espx8d8tzgkzj9xj2u754ura
date
2020-04-17 03:21:17
type
scammer/abuser
[email protected]
country
description
I require your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span
source
bitcoinabuse
Site url
Wallet address
bc1q6e0ta9e7gfy3z6wf2ej5c86p29jef2c42ey4hc
date
2020-04-17 04:46:12
type
scammer/abuser
Doria Malcolm <[email protected]>
country
description
Requesting $2000 in Bitcoins
source
bitcoinabuse
Site url
Wallet address
1BAuy6x7F15SqsDQBdFjUjiXcqhWZApJdL
date
2020-04-17 22:06:39
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the listed below address: 1BAuy6x7F1*5SqsDQBdFjUjiXcqhWZApJdL Copy and paste it, and remove * from it. . You may well be thinking why the hell would you do that? Very well, put together yourself because I am going to move your world right now. I had a hazardous adware infect your computer system and also record video of YOU (using your cam) while you looked at 'adult' websites. Here is one of your own security password Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with the people you recognize (Yes, I've access to your address book as well). Now, exactly what do I want to get this to entire thing disappear? Well, I have already talked about the actual deal in starting of the e-mail. If you dont fulfill it within Twenty four hrs, I am going to make your life horrible by delivering that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
1BAuy6x7F15SqsDQBdFjUjiXcqhWZApJdL
date
2020-04-18 00:02:20
type
scammer/abuser
[email protected]
country
description
Threatening to send my contacts all of my information.
source
bitcoinabuse
Site url
Wallet address
1BAuy6x7F15SqsDQBdFjUjiXcqhWZApJdL
date
2020-04-18 00:15:38
type
scammer/abuser
[email protected]
country
description
Pretending they know password and trying to black mail and saying they’ve hacked my phone camera
source
bitcoinabuse
Site url
Wallet address
1BAuy6x7F15SqsDQBdFjUjiXcqhWZApJdL
date
2020-04-18 07:34:17
type
scammer/abuser
[email protected]
country
description
Saying they know my password and have hacked my camera. Blackmail for bitcoin
source
bitcoinabuse
Site url