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Dirección de la wallet
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Números de reporte
95
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 septiembre 2022 viernes. 21:56:27 UTC
Tipo
blackmail scam
Estafador / abusador
Send by email send-server: vc-vb-41-1-67-194.umts.vodacom.co.za (41.1.67.194)
País
United States
Descripción
Blackmailer is trying to let you think they hacked your account or email server by filling in your email address as return address etc. (But they actually have not). And then start their story as in below (short version - some text left out to fit the report: Hello there! ... Below, is the sequence of past events: In the past, I have bought access from hackers..., I have effortlessly logged in to email account of yours (<name>@<domain>.com). A week after that, I have managed to install Trojan virus.... The software of mine allows me to access.... and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information .... passionately masturbating. If you still ... can result in a real disaster for you. Let's resolve it like this: All you need is $1450 USD to.... Be sure, I keep my promises. That is quite a fair deal... and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email ... Do not attempt to call police ... Do not attempt to search for me ... Do not attempt reinstalling the OS... Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred.... If I indeed wanted to make it happen, it would happen long time ago!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 20:14:30 UTC
Tipo
sextortion
Estafador / abusador
I have managed to install Trojan virus to Operating Systems
País
United States
Descripción
Same stupid scumbags.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 16:46:14 UTC
Tipo
sextortion
Estafador / abusador
Random mail addresses
País
United States
Descripción
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 15:17:27 UTC
Tipo
sextortion
Estafador / abusador
You have outstanding debt
País
United States
Descripción
Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 15:06:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Spoofed email address. Blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 14:58:13 UTC
Tipo
ransomware
Estafador / abusador
cryptotrade
País
United States
Descripción
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 14:42:29 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown email
País
United States
Descripción
Subject: [SPAM] You have outstanding debt. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. etc. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 13:50:11 UTC
Tipo
ransomware
Estafador / abusador
You have outstanding debt.
País
United States
Descripción
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). …
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 13:33:17 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email to look like your email is hacked. Source IP Address 122.161.219.202
País
United States
Descripción
Email attempting to blackmail you for $1450 USD by threatening releasing personal information and video. Loser.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 13:24:06 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Spoofed company email & claimed infected with Ransomware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 12:40:40 UTC
Tipo
sextortion
Estafador / abusador
install Trojan virus
País
United States
Descripción
Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 12:37:28 UTC
Tipo
sextortion
Estafador / abusador
faked
País
United States
Descripción
send 1460 or else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 11:55:34 UTC
Tipo
ransomware
Estafador / abusador
42.60.22.224 singnet.com.sg
País
United States
Descripción
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 11:55:21 UTC
Tipo
ransomware
Estafador / abusador
42.60.22.224 singnet.com.sg
País
United States
Descripción
Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 08:17:03 UTC
Tipo
sextortion
Estafador / abusador
hidden by spoofing my own address
País
United States
Descripción
As described by others. 4 identical emails sent every month telling me he has recorded my behaviour on a non-existent webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 08:03:22 UTC
Tipo
sextortion
Estafador / abusador
Emailed sextortion/blackmail threat
País
United States
Descripción
Hacker/sextortionist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 06:25:51 UTC
Tipo
sextortion
Estafador / abusador
Unknown, no name, faking recepient email address as sender
País
United States
Descripción
Pretend hacking of private account, gaining access to camera, requesting payment against keeping privacy. Contact by Email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 05:56:39 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United States
Descripción
ransom. pretending having access to my computer and emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 05:19:31 UTC
Tipo
blackmail scam
Estafador / abusador
None given
País
United States
Descripción
Claims to have access to entire web history and has compromising videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2022 viernes. 04:50:42 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL