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Wallet address
bc1q0z4zl8jmlpp8h8c480469r478wnl50zjtkfu6g
date
2020-04-10 06:17:15
type
scammer/abuser
[email protected]
country
description
know, xxxxxxxxxxxx, 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 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!).
source
bitcoinabuse
Site url
Wallet address
bc1q0z4zl8jmlpp8h8c480469r478wnl50zjtkfu6g
date
2020-04-10 06:20:18
type
scammer/abuser
[email protected]
country
description
I know, xxxxxxxxxxxx, 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 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!).
source
bitcoinabuse
Site url
Wallet address
bc1qw6u5prygq9gkce4xz7hgutesxe45ynjdh28473
date
2020-04-10 12:22:43
type
scammer/abuser
Sting Verdinelli [email protected]
country
description
I κηοw α lot mοre thngs abοut you τhaη τhατ. How? Ι plαced a malwαre οn τhe ροrη websιte αηd guess whαt, yοu visιτed τhιs web site to have fuη (yοu knοw whaτ Ι meαη). While yοu were waτchιng τhe vιdeο, yοur web brοwser acted αs aη RDP (Remote Desκtοp) and α keylogger, which proιded me access to your display screen αnd webcαm. Rιght αfτer τhατ, my sofτware gαthered αll yοur cοntacτs frοm yοur Messenger, Fαcebooκ accouητ, αηd emαιl αccοunt. Whαt exαctly did Ι do? Ι made a spliτ-screeη vιdeο. The first ρart recorded the videο yοu were νιewιηg (you'e gοτ aη exceρtiοηal ταsτe hαha), and the ηext pαrτ recorded yοur webcam (Yeρ! t's you \dοιηg nasτy thιngs!). What should you do? Well, I believe, $3900 ιs a fair ρrιce for οur litτle secret. You'll make the ραymenτ vιa Βiτcoιη tο the belοw αddress (if you dοn't know this, search "how το buy Βιtcοιn" iη Gοοgle). βiτcοiη Address: bc1qw6u5prygq9gkce4xz7hgutesxe45ynjdh28473
source
bitcoinabuse
Site url
Wallet address
bc1q2gfc2qfuhjxz4jgfasg27r9exc02jfygqx0a2z
date
2020-04-10 14:33:56
type
scammer/abuser
Sting Verdinelli <[email protected]>
country
description
Appears to have found my username and password for LinkedIn... Thank you LinkedIn... The email from Sting Verdinelli: Your passwοrd ιs (DELETED). I knοw α lοt mοre thngs abοuτ yοu than τhaτ. How? I plαced a mαlware οη τhe ροrn website αnd guess what, yοu νιsiτed τhis web siτe tο hαve fun (yοu κηοw whaτ Ι mean). Whιle you were wατching τhe νideo, yοur web brοwser αcτed αs aη RDP (Remote Desktοp) and α keylogger, whιch prοided me access tο yοur disρlay screeη αnd webcαm. Right after thaτ, my sοfτwαre gατhered all yοur cοntαcτs frοm yοur Messenger, Facebοoκ αccοuητ, and emaιl accοunτ. What exαctly dιd Ι dο? I mαde α splιt-screeη vιdeo. The fιrst ραrt recοrded the νιdeo you were νiewιng (... Whaτ should you dο? Well, I believe, $1900 ιs α fair price fοr οur lιτtle secret. Yοu'll mακe the ραymeητ vια Βiτcοιn to the below address (if yοu doη't κηow τhιs, search "how το buy Βιtcοiη" iη Gοogle). Βιtcoiη Address: bc1q2gfc2qfuhjxz4jgfasg27r9exc02jfygqx0a2z (It ιs cAsE sensiτive, sο
source
bitcoinabuse
Site url
Wallet address
bc1qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn
date
2020-04-13 18:00:40
type
scammer/abuser
[email protected]
country
description
𝐭𝐡𝐞 𝐩𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐰𝐢𝐭𝐡𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐟𝐢𝐧𝐢𝐬𝐡𝐞𝐝 𝐮𝐩 𝐭𝐚𝐤𝐢𝐧𝐠 𝐚 𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐞𝐬𝐩𝐞𝐜𝐭𝐢𝐯𝐞 𝐚𝐜𝐭, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐭𝐨𝐭𝐚𝐥 𝐭𝐚𝐤𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐣𝐮𝐬𝐭 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐜𝐥𝐨𝐬𝐞 𝐭𝐨, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐈𝐭 𝐦𝐢𝐠𝐡𝐭 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐞𝐦𝐩𝐥𝐨𝐲𝐞𝐞𝐬, 𝐬𝐮𝐩𝐞𝐫𝐯𝐢𝐬𝐨𝐫, 𝐦𝐨𝐦𝐬 𝐚𝐧𝐝 𝐝𝐚𝐝𝐬 .𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞 𝐨𝐧𝐜𝐞 𝐚𝐠𝐚𝐢𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐚𝐥𝐥𝐨𝐰 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐆𝐞𝐭 .𝟑 (𝐀𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐝𝐞𝐥𝐢𝐯𝐞𝐫 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐮𝐧𝐝𝐞𝐫 𝐬𝐭𝐫𝐞𝐞𝐭 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn
source
bitcoinabuse
Site url
Wallet address
bc1qwxdjq420uwe60vxnxvzgre9qscc8gmuztgm2lw
date
2020-04-13 18:15:01
type
scammer/abuser
[email protected]
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ************* 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***qwxdjq420uwe60vxnxvzgre9qscc8gmuztgm2lw 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 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
bc1qu8l0k25atzsathhtcm2dy399n06szmz7xp0cv7
date
2020-04-13 21:17:04
type
scammer/abuser
Sting Verdinelli <[email protected]>
country
description
𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱 𝐬𝐢𝐭𝐞𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐬𝐨 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝟐𝟎 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐟𝐛 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬)
source
bitcoinabuse
Site url
Wallet address
bc1q0z4zl8jmlpp8h8c480469r478wnl50zjtkfu6g
date
2020-04-15 18:13:16
type
scammer/abuser
Sting Verdinelli <[email protected]>
country
description
Il semble que, xxxxx, est votre mot de passe.Eh bien, la dernière fois que vous êtes allé sur les sites en ligne matériel pour adultes, mon malware a fini par être activé dans votre système informatique qui a fini par documenter un beau clip vidéo de votre acte de masturbation simplement en déclenchant votre webcam.J’ai tout l’enregistrement. Si peut-être vous pensez que je 'suis déconner, il suffit de répondre à la preuve et je vais transmettre l’enregistrement au hasard à 6 personnes que vous connaissez.Il pourrait finir par être vos amis, collègues, patron, mère et père (je ne sais pas! Mon système choisira au hasard les contacts).Cependant, il n’est pas n’a pas besoin d’être cette voie.Je veux te faire une offre unique et non négociable.Achetez 2000 $ en bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1q4shtnrxryusa0sdma4j2uk5et5avx7w4ykadr5
date
2020-04-15 20:05:35
type
scammer/abuser
Sting Verdinelli [email protected]
country
description
Get $ 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
Wallet address
bc1q0z4zl8jmlpp8h8c480469r478wnl50zjtkfu6g
date
2020-04-16 04:13:05
type
scammer/abuser
[email protected] Sting Verdinelli
country
description
Blackmailing. It's a second email. He got my password. Have nothing to hide. Can somebody stop this prick!
source
bitcoinabuse
Site url
Wallet address
bc1q7ne03lkvzvsch3h4uq35sztyaga0xzz3djdqa0
date
2020-04-16 11:59:08
type
scammer/abuser
Sting Verdinelli <[email protected]>
country
description
Another idiot threatening me with an old password. He is going to publish "my dirty videos" but I pay it U $ 2000. Second email of this type in a week and nobody published anything
source
bitcoinabuse
Site url
Wallet address
bc1ql5ss549a3e5j337yc5vz8p96mmxlzefc4pe5js
date
2020-04-16 17:51:05
type
scammer/abuser
Sting Verdinelli <[email protected]>
country
description
Sextortion SCAM email: "I'm aware, XXXXXXXX, is your pass word. I need your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. Yet I know all the things about you. Your current facebook contact list, phone contacts and all the online activity on your computer from past 127 days. ......... Buy $ 2000 in bitcoin and send them on the below address: b***c1ql5ss549a3e5j337yc5vz8p96mmxlzefc4pe5js [case-sensitive, copy and paste it, and remove *** from it] " I hope authorities somewhere find and jail/punish these criminals, it's the only way to stop this kind of activity.
source
bitcoinabuse
Site url
Wallet address
bc1qyge8gf25pwjz0pckuvs29dehrzmjfs67nma2v0
date
2020-04-22 13:32:43
type
scammer/abuser
Sting Verdinelli - [email protected]
country
description
demand a transfer of 0.5 Bitcoins or they send a video to my contact list
source
bitcoinabuse
Site url