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Dirección de la wallet
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Números de reporte
59
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 marzo 2020 miércoles. 17:07:56 UTC
Tipo
sextortion
Estafador / abusador
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd spoofed address
País
United States
Descripción
Looks like they sold the list to another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2020 miércoles. 16:23:50 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail address no doubt
País
United Kingdom
Descripción
Another wanker who claims to have seen me wanking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2020 martes. 16:53:46 UTC
Tipo
sextortion
Estafador / abusador
Chelsea
País
Canada
Descripción
Same old sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2020 lunes. 20:05:25 UTC
Tipo
blackmail scam
Estafador / abusador
From: Mae <[email protected]> (seems compromised account)
País
Netherlands
Descripción
Claims to have compromising video and contact details of contacts. Claims to send it to contacts if not paid in BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2020 lunes. 06:11:55 UTC
Tipo
sextortion
Estafador / abusador
j. [email protected]
País
United Kingdom
Descripción
Same email as others below have reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2020 domingo. 19:55:36 UTC
Tipo
sextortion
Estafador / abusador
178.127.31.88
País
United States
Descripción
The usual "I am a hacker, blah, blah, blah..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2020 viernes. 21:41:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Portugal
Descripción
Sent me the following e-mail: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.mWhy your antivirus did not detect malware? I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. Transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2020 domingo. 09:49:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2020 sábado. 06:12:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
A shortened copy of the email: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2020 miércoles. 13:44:41 UTC
Tipo
blackmail scam
Estafador / abusador
Jessie <[email protected]>
País
Brazil
Descripción
I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2020 miércoles. 13:44:20 UTC
Tipo
blackmail scam
Estafador / abusador
Jessie <[email protected]>
País
Brazil
Descripción
im hacker who has access to your operating system I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2020 miércoles. 06:44:51 UTC
Tipo
ransomware
Estafador / abusador
So called "hacker"
País
United States
Descripción
Same MO as the other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2020 martes. 23:11:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Mexico
Descripción
Blackmail mail being delivered to my junk mail, saying they have a trojan virus in muy computer, and have acquired explicit video about me, and that i should give this guy money in order it wont be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2020 martes. 16:29:57 UTC
Tipo
ransomware
Estafador / abusador
Ariella <[email protected]>
País
United States
Descripción
Ransom note: "...If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2020 martes. 09:45:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2020 martes. 03:58:03 UTC
Tipo
blackmail scam
Estafador / abusador
Amelie <[email protected]>
País
Singapore
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2020 lunes. 17:50:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2020 lunes. 11:51:02 UTC
Tipo
blackmail scam
Estafador / abusador
Remy <[email protected]>
País
Germany
Descripción
Your account has been hacked! You need to unlock it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2020 lunes. 11:38:55 UTC
Tipo
blackmail scam
Estafador / abusador
Amelie <[email protected]>
País
Canada
Descripción
Email received extorting money, see snippet from email below My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2020 domingo. 21:10:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Attempted blackmail to get bitcoins claiming to have “video evidence of pleasuring myself” and threatening to send said “evidence” to all of my contacts unless payment is sent.
fuente de datos
bitcoinabuse
Sitio URL