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Dirección de la wallet
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Números de reporte
147
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 enero 2019 martes. 19:37:02 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous via email
País
United States
Descripción
Abuser sent attempted sextortion scam to our user base via email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 03:47:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Greetings, my victim. I know your password - XXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2018 domingo. 23:39:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Hi, my victim. I know your password - [redacted] This is my last warning. [blah blah blah] I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 11:19:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Hi! I've your password - I hacked your PC with personal tro jan through porno website which you visited some time ago. I have video of you masturbating from webcam. I have all your personal information, contacts and friends lists. 2 options: either you pay me 500$ in BTC(you can google how to purchase it), or I'm sending your video to all of your kins and friends. It'll be life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc After payment is made, all of your personal information will be deleted automatically. You've got 36 hours, I know you read this email, clock is ticking. Sincerely!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 06:00:42 UTC
Tipo
blackmail scam
Estafador / abusador
trikbot - there were probable around 50 emails with all different addresses
País
United States
Descripción
heaps of them all worded similar but not the same. Some asking for 500 usd, others for 900 btc. If you're worried about it like i was, check this out https://www.pcrisk.com/removal-guides/13959-so-im-the-hacker-who-broke-your-email-scam, and then check if you have been breached on haveibeenpwned.com. I checked and it the website says it's completely scam and doesn't do anything. Really sad to see that when these emails first came out transactions on that wallet was made, don't listen to it, it's fake, and be careful where you put your email and password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 16:40:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
Received: from mail.burkstech.com (62.151.180.115) by AM5EUR02FT052.mail.protection.outlook.com (10.152.9.13) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1250.18 via Frontend Transport; Fri, 19 Oct 2018 16:28:11 +0000 Received: from [127.0.0.1] ([187.111.58.51]) by burkstech.com with MailEnable ESMTPA; Fri, 19 Oct 2018 09:18:59 -0700
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 16:36:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
Mail content: Greetings, I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 02:49:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hi, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:16:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hello, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 16:21:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 15:11:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Hello, my victim. I know your password - ######## This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 02:38:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings, my victim. I know your password - XXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:34:59 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Ireland
Descripción
States they have explicit videos of the victim watching pornography and they would release these unless they received payment in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 14:43:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
J'ai reçu ce message avec la mention d'un ancien mot de passe. Pas très inquiet car ça fait trois jours qu'il aurait du passer à l'attaque mais ça m'interroge quand même... de voir que mon mot de passe ancien puisse être si accessible... Greetings, my victim. I know your password - xxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr ... I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 10:32:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Greetings, my victim. I know your password - ... This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 20:38:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hello, my victim. I know your password - ******** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 19:46:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Greetings, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 17:26:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 16:31:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 16:31:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it........
fuente de datos
bitcoinabuse
Sitio URL