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Dirección de la wallet
1D5iffPmSb347mgXCpmNqDpvue21tgCnT7
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 marzo 2021 miércoles. 05:48:00 UTC
Tipo
blackmail scam
Estafador / abusador
Wayne Foster at [email protected], no other name/info given in the email
País
United States
Descripción
Claimed to have access to my friends "display and webcam" and that he has access to a video of him "experiencing fun" and will share it to all of his contacts if not paid $2225 via Bitcoin. The email uses poor grammar and claims to be untraceable by law enforcement.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2021 viernes. 08:47:56 UTC
Tipo
sextortion
Estafador / abusador
Joshua Flores [email protected]
País
Thailand
Descripción
Claim to have old password and installed keylogger. Will delete personal vdo in exchange of ransom or bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2021 jueves. 16:15:47 UTC
Tipo
sextortion
Estafador / abusador
Fred Morris <[email protected]>
País
United States
Descripción
Classic sextortion!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2021 sábado. 09:27:22 UTC
Tipo
blackmail scam
Estafador / abusador
Earl Bailey • [email protected]
País
Philippines
Descripción
Sent a spam email saying he placed a malware on a porn site I supposedly visited that made my browser operate as an RDP; threatened to send a double screen video of the site and the camera recording to my email, FB and messenger contacts if I don't pay this account within 24 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2021 domingo. 14:51:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
I know xxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6580. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2021 viernes. 01:10:15 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5509. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2021 miércoles. 18:05:49 UTC
Tipo
blackmail scam
Estafador / abusador
keith peterson
País
United States
Descripción
I know lulu123house is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5875. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2021 martes. 19:25:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
I know diumenge8 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6538. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2021 jueves. 01:48:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5577. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2021 martes. 08:00:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
same message as the other emails, listing that they installed malware on my device and have videos. they are asking for exactly $5,709.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2021 sábado. 04:09:30 UTC
Tipo
sextortion
Estafador / abusador
Fred Baker <[email protected]>
País
United States
Descripción
I know is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4723. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2021 miércoles. 18:14:45 UTC
Tipo
sextortion
Estafador / abusador
Roy Murphy <[email protected]>
País
United States
Descripción
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4124. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2021 miércoles. 15:48:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Message excerpt: after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5937. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1D5iffPmSb347mgXCpmNqDpvue21tgCnT7 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me.
fuente de datos
bitcoinabuse
Sitio URL