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Dirección de la wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Números de reporte
208
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 enero 2021 lunes. 21:01:41 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Canada
Descripción
Have you recently noticed that I have e-mailed you from your account? I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 18:43:20 UTC
Tipo
blackmail scam
Estafador / abusador
un-named
País
United States
Descripción
extortion/ransom attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 18:24:44 UTC
Tipo
sextortion
Estafador / abusador
148.102.113.96
País
Bulgaria
Descripción
Client IP Address: 148.102.113.96 Client GeoIP Lookup: Peru Classic example of "sextortion" Subject : Waiting for the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 17:46:23 UTC
Tipo
sextortion
Estafador / abusador
Received: from host-94.126.56-183.pool.intred.it ([94.126.56.183])
País
United States
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. Received: from host-94.126.56-183.pool.intred.it ([94.126.56.183]) by mx.google.com with ESMTP id n69si5978624oig.39.2021.01.08.13.46.27
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 17:40:47 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
United States
Descripción
Saw you on your webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 17:10:21 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus
País
United States
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device.For the last couple of months, I have been watching you.With help of the Trojan Virus, I have complete access to a PC or any other device.This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.I can also share access to all your e-mail correspondence and messengers that you use.All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN You have 2 days (48 hours) to complete this transaction.Once you open this e-mail, I will receive a notification, and my timer will start ticking.Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.I have been working on this for a very long time by now; I do not give any chance for a mistake.If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 17:00:18 UTC
Tipo
sextortion
Estafador / abusador
Received: from [223.187.162.78] (unknown [223.187.162.78])
País
United States
Descripción
"Trojan Virus" variant of classic sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 16:02:36 UTC
Tipo
blackmail scam
Estafador / abusador
extortion
País
United States
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 15:48:56 UTC
Tipo
sextortion
Estafador / abusador
45.7.200.32
País
United States
Descripción
Waiting for the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 14:54:01 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 14:36:32 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
United States
Descripción
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 12:59:45 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Canada
Descripción
Spoofed email scam demanding money that they had porn video of mine pulled by a trojan
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 09:09:39 UTC
Tipo
ransomware
Estafador / abusador
Unkown
País
South Korea
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 08:51:44 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Italy
Descripción
Usual scheme. I installed a malware on your pc and have been watching you blah blah...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 08:01:51 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
United Kingdom
Descripción
Standard Ransomware: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 07:03:26 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Canada
Descripción
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 06:15:38 UTC
Tipo
sextortion
Estafador / abusador
anonymous
País
United States
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 00:14:56 UTC
Tipo
ransomware
Estafador / abusador
used my address
País
Australia
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2021 lunes. 00:12:52 UTC
Tipo
ransomware
Estafador / abusador
idk, some scumbag
País
United States
Descripción
fake blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2021 domingo. 23:09:30 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Australia
Descripción
same as all other on report log
fuente de datos
bitcoinabuse
Sitio URL