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Dirección de la wallet
1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 enero 2019 martes. 09:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2018 sábado. 17:54:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be foolish, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again. You will not be able to contact me, so, be sure to pay in time. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences. Have a nice day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 13:58:31 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 06:25:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Thailand
Descripción
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 18:41:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Spain
Descripción
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 05:34:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Turkey
Descripción
You have been hacked! mail You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be foolish, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again. You will not be able to contact me, so, be sure to pay in time. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 10:04:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 05:24:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I have a bad news for you. As you can see this is the access to your account: I have been spending the last months to get as many infos as I could about you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 00:17:44 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2018 jueves. 23:32:51 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Australia
Descripción
Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
fuente de datos
bitcoinabuse
Sitio URL