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Dirección de la wallet
bc1q59507c9desqjy6cas2vn2etjgyqpugkf26uhrc
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 abril 2020 lunes. 12:11:02 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
𝗜 𝗮𝗺 𝗮𝘄𝗮𝗿𝗲, ********, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲. 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟯𝟴 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 23:41:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 20:08:55 UTC
Tipo
ransomware
Estafador / abusador
Heindrick Mochizuki
País
Belgium
Descripción
same message as below, porn and 1900$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 01:24:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
Same message like others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 21:43:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Peru
Descripción
Chantaje mostrando mi vontraseña y queriando divulgar un video xxx si no deposito 1900$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 17:10:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
Ι κηοw ******* οηe οf yοur ραssρhrαse. Leτs geτ rιghτ το ρurροse. Absοluτely ηο οηe hαs cοmρeηsατed me το ιηνesτιgατe yοu. Yοu mαy ηοτ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs e-mαιl?Ι αcτuαlly ιηsταlled α sοfτwαre οη τhe αdulτ νιdeοs (ροrηοgrαρhy) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το hανe fuη. Whιle yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser ιηιτιατed ορerατιηg αs α Remοτe cοητrοl Desκτορ wιτh α κey lοgger whιch gανe me αccess το yοur screeη αηd αlsο web cαm. αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed yοur eητιre cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιlαccοuητ. Afτer τhατ Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α ηιce ταsτe lοl), αηd secοηd ραrτ shοws τhe νιew οf yοur cαm, αηd ιτ ιs yοu. Yοu geτ 2 sοluτιοηs. We shοuld checκ οuτ eαch οηe οf τhese sοluτιοηs ιη deταιls: Very fιrsτ sοluτιοη ιs το ηeglecτ τhιs e mαιl. Ιη τhιs cαse,Number τwο sοluτιοη shοuld be το gινe me 1900 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 00:58:58 UTC
Tipo
sextortion
Estafador / abusador
[email protected] "Cordell Woo"
País
United States
Descripción
Same message as others reported.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:20:09 UTC
Tipo
ransomware
Estafador / abusador
GUSTAG Vannes
País
United States
Descripción
Same Massage
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:35:45 UTC
Tipo
sextortion
Estafador / abusador
Cordell Woo - [email protected]
País
Spain
Descripción
I know, xxx, is your password. You don't know me and you're thinking why you received this email, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1qm5k9ch2f0jmjf40v06mw6yz8t5zu4wnd4h5pw5 (It is cAsE sensitive, so copy and paste it) Important:You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts. If I do get paid, I will erase the video immidiately.Cordell
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 16:17:35 UTC
Tipo
blackmail scam
Estafador / abusador
Townsend Vrtilek [email protected]
País
United States
Descripción
I know, XXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? BTC Address: bc1q59507c9desqjy6cas2vn2etjgyqpugkf26uhrc (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Townsend ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:08:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
BTC Address: bc1q59507c9desqjy6cas2vn2etjgyqpugkf26uhrc (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Cordell
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:08:11 UTC
Tipo
ransomware
Estafador / abusador
Garrett tyron
País
United States
Descripción
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. bc1q59507c9desqjy6cas2vn2etjgyqpugkf26uhrc You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:04:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:27:10 UTC
Tipo
blackmail scam
Estafador / abusador
Garrett tyron
País
Lebanon
Descripción
I know, ******** is your password. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q59507c9desqjy6cas2vn2etjgyqpugkf26uhrc (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Garrett
fuente de datos
bitcoinabuse
Sitio URL