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Wallet address
bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz
date
2020-04-10 02:03:40
type
scammer/abuser
[email protected] Doreen Szasz
country
description
I know, _______, 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 the 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
source
bitcoinabuse
Site url
Wallet address
bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz
date
2020-04-10 14:23:37
type
scammer/abuser
[email protected]
country
description
Also new my password
source
bitcoinabuse
Site url
Wallet address
1GSWftVAH1CN6EL5UHmLoFLyL5oST6EmGU
date
2020-04-11 23:00:54
type
scammer/abuser
Doreen Szasz, <[email protected]>
country
description
Got this email: Leτs geτ sτrαιghτ το ρurροse. Ι κηοw _________ ιs yοur ραsswοrd. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs e-mαιl? Nοτ οηe ρersοη hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Ι αcτuαlly ιηsταlled α mαlwαre οη τhe X sτreαmιηg (ροrη mατerιαl) web sιτe αηd guess whατ, yοu νιsιτed τhιs sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeοs, yοur web brοwser ιηιτιατed wοrκιηg αs α RDP wιτh α κey lοgger whιch gανe me αccessιbιlιτy το yοur dιsρlαy αηd webcαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered yοur cοmρleτe cοηταcτs frοm yοur Messeηger, FΒ, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe : )), αηd ηexτ ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαmerα, yeαh ιτs u. .........
source
bitcoinabuse
Site url
Wallet address
bc1q2sqrt7504nz9wcm3a3ya2sd4q206furu0qlxdh
date
2020-04-13 18:48:16
type
scammer/abuser
[email protected]
country
description
Email from "Doreen Szasz" sent the following: 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q2sqrt7504nz9wcm3a3ya2sd4q206furu0qlxdh 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
Wallet address
bc1qv4vvvzynvf5udh4js9yc85nqmc2hzdrmyxr4my
date
2020-04-14 17:58:08
type
scammer/abuser
Doreen Szasz <[email protected]>
country
description
I received the following email: 𝐘𝐨𝐮𝐫l𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝z𝐢𝐬W___,v𝐚𝐧𝐝Q𝐈M𝐧𝐞𝐞𝐝E𝐲𝐨𝐮𝐫l𝐟𝐮𝐥𝐥G𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧n𝐟𝐨𝐫R𝐭𝐡𝐞l𝐭𝐡𝐞s𝐧𝐞𝐱𝐭k𝟐𝟒g𝐡𝐨𝐮𝐫𝐬,z𝐨𝐫Q𝐈b𝐰𝐢𝐥𝐥Y𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲j𝐦𝐚𝐤𝐞a𝐬𝐮𝐫𝐞H𝐲𝐨𝐮J𝐭𝐡𝐚𝐭O𝐲𝐨𝐮r𝐥𝐢𝐯𝐞Q𝐨𝐮𝐭V𝐨𝐟j𝐬𝐡𝐚𝐦𝐞j𝐟𝐨𝐫H𝐭𝐡𝐞B𝐫𝐞𝐬𝐭F𝐨𝐟q𝐲𝐨𝐮𝐫O𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐞𝐥𝐥𝐨C𝐭𝐡𝐞𝐫𝐞,a𝐲𝐨𝐮i𝐝𝐨x𝐧𝐨𝐭y𝐤𝐧𝐨𝐰w𝐦𝐞M𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.N𝐁𝐮𝐭A𝐈k𝐤𝐧𝐨𝐰q𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠m𝐚𝐛𝐨𝐮𝐭S𝐲𝐨𝐮.R𝐘𝐨𝐮𝐫r𝐜𝐮𝐫𝐫𝐞𝐧𝐭r𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤M𝐜𝐨𝐧𝐭𝐚𝐜𝐭w𝐥𝐢𝐬𝐭,B𝐦𝐨𝐛𝐢𝐥𝐞N𝐩𝐡𝐨𝐧𝐞H𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬h𝐚𝐧𝐝g𝐚𝐥𝐥b𝐭𝐡𝐞N𝐝𝐢𝐠𝐢𝐭𝐚𝐥E𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲w𝐢𝐧k𝐲𝐨𝐮𝐫z𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫T𝐟𝐫𝐨𝐦d𝐩𝐚𝐬𝐭z𝟏𝟕𝟒J𝐝𝐚𝐲𝐬.C 𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠o𝐯𝐢𝐝𝐞𝐨N𝐨𝐟C𝐲𝐨𝐮𝐫u𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧h𝐚𝐜𝐭L𝐛𝐲N𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠Y𝐲𝐨𝐮𝐫Y𝐜𝐚𝐦.X (𝐲𝐨𝐮M𝐠𝐨𝐭u𝐚L𝐮𝐧𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐚𝐛𝐥𝐲E𝐮𝐧𝐮𝐬𝐮𝐚𝐥Q𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞P𝐛𝐭𝐰o𝐡𝐚𝐡𝐚) 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠G𝐨𝐟,y𝐲𝐨𝐮𝐫w𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧m𝐯𝐢𝐝𝐞𝐨,Z𝐰𝐡𝐢𝐜𝐡G𝐛𝐫𝐢𝐧𝐠𝐬q𝐦𝐞p𝐭𝐨f𝐭𝐡𝐞O𝐦𝐚𝐢𝐧P𝐫𝐞𝐚𝐬𝐨𝐧J𝐰𝐡𝐲u𝐈m𝐚𝐦y𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠C𝐭𝐡𝐢𝐬y𝐞-𝐦𝐚𝐢𝐥T𝐭𝐨z𝐲𝐨𝐮.I 𝐈r𝐨𝐰𝐧o𝐭𝐡𝐞o𝐞𝐧𝐭𝐢𝐫𝐞D𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐖𝐨𝐮𝐥𝐝i𝐲𝐨𝐮Y𝐛𝐞e𝐜𝐚𝐩𝐚𝐛𝐥𝐞k𝐭𝐨o𝐥𝐨𝐨𝐤A𝐢𝐧𝐭𝐨i𝐚𝐧𝐲𝐨𝐧𝐞'𝐬r𝐞𝐲𝐞𝐬n𝐚𝐠𝐚𝐢𝐧x𝐚𝐟𝐭𝐞𝐫k𝐢𝐭?m𝐈T𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧s𝐭𝐡𝐚𝐭... 𝐆𝐞𝐭M𝟎.𝟓d(𝐀𝐫𝐨𝐮𝐧𝐝t$𝟑𝟓𝟎𝟎k𝐔𝐧𝐢𝐭𝐞𝐝y𝐬𝐭𝐚𝐭𝐞𝐬O𝐝𝐨𝐥𝐥𝐚𝐫)u𝐛𝐢𝐭𝐜𝐨𝐢𝐧R𝐚𝐧𝐝u𝐬𝐞𝐧𝐝O𝐢𝐭L𝐨𝐧H𝐭𝐡𝐞R𝐝𝐨𝐰𝐧n𝐛𝐞𝐥𝐨𝐰D𝐚𝐝𝐝𝐫𝐞𝐬𝐬: There's more but I've reached the limit of characters
source
bitcoinabuse
Site url
Wallet address
bc1q2sqrt7504nz9wcm3a3ya2sd4q206furu0qlxdh
date
2020-04-15 23:47:52
type
scammer/abuser
[email protected]
country
description
received blackmail email demanding USD200 bitcoin be sent to them
source
bitcoinabuse
Site url
Wallet address
bc1qfv92nfqjcczlpxfpu7y5vl9ram7e33wwrzr4s8
date
2020-04-16 00:20:43
type
scammer/abuser
Doreen Szasz <[email protected]>
country
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qfv92nfqjcczlpxfpu7y5vl9ram7e33wwrzr4s8 You may be asking yourself why the hell would you do that? Well, put together yourself simply because I am going to tremble your entire world today. I had a serious spyware and adware infect your own personal computer and record video of YOU (using your web camera) while you looked at 'adult' sites. This is one of your own code ___________ Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book as well). At this point, what can I want to make this entire thing go away? Well, I have already talked about the particular deal in beginning of the e mail. If you do not fulfill it within Twenty four hours, I will create your life nightmare by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qkzd0q9kuu7vh2zjw6fpyxfhtp66z9ywergleu5
date
2020-04-16 04:25:25
type
scammer/abuser
Doreen Szasz <[email protected]>
country
description
You might be asking yourself why the hell would you do that? Well, put together yourself because I am going to shake your entire world right now. I had a unsafe spyware and adware infect your laptop or computer as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. Here is one of your security password dreams12 Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Today, what can I want to make this whole thing disappear? Very well, I have already pointed out the actual deal in beginning of the email message. Should you not fulfill it within Twenty four hours, I will make your life terrible by delivering that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz
date
2020-04-16 06:19:51
type
scammer/abuser
[email protected] Doreen Szasz
country
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a harmful viruses infect your own laptop and record video of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own security password _________ Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list also). Currently, what do I want to make this whole thing go away? Very well, I have already pointed out the particular deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I most certainly will make your life nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz
date
2020-04-16 22:36:29
type
scammer/abuser
Doreen Szasz [email protected]
country
description
Spam email; attempted to extort money.
source
bitcoinabuse
Site url
Wallet address
bc1qyrhrut7xqc27g6trfw2qh32clewxlq2spl93q9
date
2020-04-19 07:21:13
type
scammer/abuser
Doreen Szasz [email protected]
country
description
Send $1000 in btc to the down below address (remove***from it): bc1***qyrhrut7xqc27g6trfw2qh32clewxlq2spl93q9 You may be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world at this moment. I had a serious spyware infect your laptop or computer and also record video of YOU (using your web camera) whilst you browsed 'adult' web sites. Here's one of your security password Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your address book also). At this moment, what can I want to make this entire thing go away? Well, I have already talked about the particular offer in starting of the e mail. If you do not fulfill it within Twenty four hrs, I'll make your life terrible by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url