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Dirección de la wallet
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Números de reporte
70
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 enero 2022 lunes. 03:47:43 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2022 domingo. 17:07:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
the same bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 julio 2021 miércoles. 05:12:13 UTC
Tipo
blackmail scam
Estafador / abusador
phishing campaign
País
Malaysia
Descripción
You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2021 viernes. 13:05:40 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
France
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 17:09:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
email with same contents that others have reported here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 17:08:41 UTC
Tipo
other
Estafador / abusador
[email protected]
País
United States
Descripción
email with same contents that others have reported here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 16:59:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
email with same contents that others have reported here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 16:35:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
email with same contents that others have reported here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2021 sábado. 16:34:39 UTC
Tipo
other
Estafador / abusador
[email protected]
País
United States
Descripción
email with same contents that others have reported here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2021 viernes. 16:26:56 UTC
Tipo
blackmail scam
Estafador / abusador
Infod
País
United States
Descripción
Said they had xxx video and masturbation video, addressed to a minor of all people, wanted Bitcoin in exchange for not posting it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2021 lunes. 07:40:00 UTC
Tipo
blackmail scam
Estafador / abusador
Email Adress spoofed
País
Germany
Descripción
Claims to have Video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 16:01:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. Etc etc.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 15:00:34 UTC
Tipo
sextortion
Estafador / abusador
Hackers have access to your device. Check details ASAP!
País
Chile
Descripción
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time.This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.I have been observing you for several months.To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.I will try to explain the situation in more details, if you are not really familiar with this kind of situations.Trojan virus grants me with full access as well as control of your device.Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.In addition, I also accessed your whole contacts list at social networks and your device too.You may be questioning yourself - why didn't your antivirus detect any malicious software until now?- Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time.Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access.The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet.My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf.I will delete your kinky video right away, and can promise that is the last time you hear from.You have 48 hours (2 days exactly) to complete the payment.The read notification will be automatically sent to me, once you open this email,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2021 viernes. 12:37:26 UTC
Tipo
ransomware
Estafador / abusador
email ransomware
País
Serbia
Descripción
I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2021 miércoles. 18:44:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all. Best regards and good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 13:21:48 UTC
Tipo
ransomware
Estafador / abusador
Supposed 'hacker'
País
United States
Descripción
Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends.You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening:All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done,do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 09:02:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2021 martes. 03:45:48 UTC
Tipo
ransomware
Estafador / abusador
trojan virus
País
United States
Descripción
Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 19:20:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ecuador
Descripción
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 14:16:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fuente de datos
bitcoinabuse
Sitio URL