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Dirección de la wallet
1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 febrero 2019 viernes. 00:29:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threatens to blackmail over pornography watching stating has taken control of camera (which doesn't exist) to create a video of recipient watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 18:22:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (spoofed)
País
United States
Descripción
What actually do you have to do? Good, in my view, 500 USD is a inexpensive amount of money for our very little secret. You will make your deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours in order to make the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you have read through this email). To tracethe reading of a letterand the actionsin it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll immediately give your video to all your contacts, along with family members, colleagues, ?etc?.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 23:27:15 UTC
Tipo
ransomware
Estafador / abusador
***SPAM*** clientes
País
Mexico
Descripción
Your account has been hacked! Change your pswd right now! You do not know me me and you are probably wondering why you're reading this electronic message, is it right? I'm ahacker who openedyour emailand digital devicestwo months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 10:36:25 UTC
Tipo
blackmail scam
Estafador / abusador
black mail
País
United States
Descripción
receive an email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:56:32 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United Kingdom
Descripción
ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 04:41:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ecuador
Descripción
Clearly, in my view, 500 USD is basically a reasonable amount of money for our small secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and at this time I know that you have read through this email). To tracethe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) If I do not get bitcoins, I'll immediately send your video to all your contacts, such as relatives, co-workers, ?and many more?.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:26:21 UTC
Tipo
blackmail scam
Estafador / abusador
email scammer
País
United States
Descripción
Great, I believe, 500 USD is basically a good amount of money for our little riddle. You'll make your deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have 2 days to perform the payment. (I built in an exclusive pixel to this email, and from now I know that you have read this email). To monitorthe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.)
fuente de datos
bitcoinabuse
Sitio URL