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Dirección de la wallet
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 marzo 2019 lunes. 21:30:43 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address that looks like mine
País
United States
Descripción
My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours to make the payment. (I have an exclusive pixel to this message, and at the moment I understand that you've read through this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I will undoubtedly send your recording to each of your contacts, such as family members, colleagues, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 10:37:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
We have received a sextortion email (see "Sextortion email" ("Mar 4th, 19") at https://bitcoinwhoswho.com/address/1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps/urlid/13129670).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2019 domingo. 20:00:53 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Switzerland
Descripción
Claims to have infected my account (not true), accessed webcam (don't have any), recorded video with sexual content (surely not). Wants 1000 USD in Bitcoin or will release the fake video to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2019 domingo. 19:20:14 UTC
Tipo
ransomware
Estafador / abusador
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps
País
United States
Descripción
same blackmail threat as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 18:15:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
This account is hacked! It will be good idea to change the pswd right this moment! I'm ahacker who crackedyour email boxand devices and gadgetssome time ago. Don't make an attempt to talk to me or find me, it is hopeless, because I sent you this message from YOUR account that I've hacked. What actually should you do? Clearly, I think, 1000 USD is basically a inexpensive amount of money for our little secret. You'll make your deposit by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and right now I understand that you've read through this email). To tracethe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 08:30:23 UTC
Tipo
ransomware
Estafador / abusador
Some fuckin cheesy foreskinned bellend
País
Cambodia
Descripción
tried to extort bitcoins on the basis of hacking my account - why does mother nature allow such fucking idiots to survive beyond 5 breaths
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 04:46:26 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
United States
Descripción
Sex video to be released unless payed 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 03:14:28 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
United States
Descripción
Good, I think, 1000 USD will be a reasonable amount of money for our little riddle. You will make your payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I know that you've read through this email). To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly direct your videofile to all your contacts, along with family members, co-workers, etc?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 22:16:20 UTC
Tipo
other
Estafador / abusador
No name
País
United States
Descripción
Exact same email as other reports requesting bitcoins in return for not sharing hacked videos and browsing history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 20:11:13 UTC
Tipo
other
Estafador / abusador
spoof email via bekasikota.go.id
País
United States
Descripción
Good, in my opinion, 1000 USD will be a realistic price for our little riddle. You'll make your payment by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to send the payment. (I put an unique pixel to this message, and at this moment I know that you've read this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 18:26:27 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Claiming to have my passwords and threatening to pass details onto various contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 18:05:54 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
Account has been infected. Must pay in 2 days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 17:42:22 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion
País
United States
Descripción
Well, I think, 1000 USD is a realistic amount of money for our little secret. You'll make your deposit by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so copy and paste it). Warning: You will have only 2 days to send the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you've read through this email). To tracethe reading of a letterand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 16:31:43 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Philippines
Descripción
Hi, your account is now infected! It will be good idea to change the pswd this time! You might not know anything about me and you are certainly interested why you are getting this email, proper? I'm ahacker who burstyour email boxand OSa few months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 15:41:26 UTC
Tipo
blackmail scam
Estafador / abusador
rsa-apps.com
País
United States
Descripción
So, I think, 1000 USD is a reasonable amount of money for this little riddle. You'll make the payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to send the payment. (I put an exclusive pixel in this e-mail, and at the moment I understand that you have read through this email). To trackthe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities might actually helpus.) In case I fail to get bitcoins, I shall undoubtedly offer your video to each of your contacts, including family members, colleagues, etcetera?
fuente de datos
bitcoinabuse
Sitio URL