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Dirección de la wallet
135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
Números de reporte
28
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 diciembre 2019 miércoles. 23:43:31 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 07:44:30 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]>
País
Germany
Descripción
What must you do? Great, in my opinion, 1000 USD will be a fair price for our very little riddle. You will do the payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an exclusive pixel in this message, and at the moment I know that you've read through this email).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 08:34:08 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United Kingdom
Descripción
48hours to pay this account 1000usb in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 18:53:08 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
Descripción
Hi, your account was recently hacked! Change your pswd this time! I generated a reserve copy of your device. Of all files and contacts. I got a dual-screen videofile. The first section shows the film you were observing (you've a very good taste, wow...), and the second screen demonstrates the tape from your webcam. What do you have to do? Good, I think, 1000 USD is basically a reasonable price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days in order to make the payment. (I put an unique pixel to this e-mail, and right now I understand that you have read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 14:07:44 UTC
Tipo
blackmail scam
Estafador / abusador
verbaereauto.com through my own email address.
País
United States
Descripción
Porn site blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 14:23:26 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion scam
País
United States
Descripción
Sextortion email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 01:35:37 UTC
Tipo
blackmail scam
Estafador / abusador
[43.254.42.217] matches env-from [email protected]
País
United States
Descripción
Spyware sextortion scam via Kolkata delybazar.com listserve sploit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 23:48:08 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]> - IP 58.211.91.170 - ISP provider: CHINANET (China)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 19:43:58 UTC
Tipo
ransomware
Estafador / abusador
Spoof
País
United States
Descripción
Idiot threatens to share a porn video of you unless you pay him $1000. LOL. Moron.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 18:51:36 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 15:47:38 UTC
Tipo
blackmail scam
Estafador / abusador
Do not know the name
País
Lithuania
Descripción
Threat to expose browsing history and personal pictures captured by web camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 14:17:25 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofmail - [email protected]
País
Denmark
Descripción
trying to scam for 1000 USD, threatening of taking over the camera and sending video's to friends, relatives and colleagues.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 12:23:28 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 10:42:52 UTC
Tipo
blackmail scam
Estafador / abusador
153.149.141.165 [email protected]
País
Belgium
Descripción
This message was a little special as this is the first time that the commun scam was crypted ! As the message was crypted i get all the ip from the mail provider (here in japan) - 153.149.141.227 153.153.67.157 153.153.67.72 122.28.56.65 114.129.16.126. And maybe we could use it to identify the sender. For the rest the message is the same as the others reported here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 09:51:49 UTC
Tipo
ransomware
Estafador / abusador
Self addressed email
País
United Kingdom
Descripción
Porn threat asking for 1000usd sent to 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 03:23:55 UTC
Tipo
blackmail scam
Estafador / abusador
X-Sender: [email protected]
País
Singapore
Descripción
Clearly, I think, 1000 USD will be a realistic amount of money for our little secret. You will make your deposit by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to perform the payment. (I put an exclusive pixel in this email, and right now I understand that you've read through this email).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 23:31:31 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Australia
Descripción
I generated a reserve copy of the system. Of each file and each contact. I formed a dual-screen movie. The first screen reveals the video that you were observing (you have the perfect taste, wow...), the second part shows the movie from your own web camera. What must you do? So, I believe, 1000 USD is basically a inexpensive price for our little riddle. You'll do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I put an unique pixel in this message, and right now I know that you have read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 21:21:25 UTC
Tipo
blackmail scam
Estafador / abusador
Some clown without proper grammar
País
United States
Descripción
Some fuck face trying to scam. Hope he gets his gentiles mutilated by a lawn mower. I wish the government would catch and publicly torture these fuckers....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 17:50:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hi, your account is now infected! Change your pswd right now! You do not know anything about me and you obviously are most likely interested for what (Redacted for char under 1k) To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll undoubtedly give your video files to all your contacts, such as relatives, co-workers, etcetera?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 11:51:31 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Norway
Descripción
Sextortion; Pay bitcoins or they claim that they have proof of me doing nasty things and will share it with family and friends.
fuente de datos
bitcoinabuse
Sitio URL