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Dirección de la wallet
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 diciembre 2020 sábado. 17:20:28 UTC
Tipo
sextortion
Estafador / abusador
YOUR PC HAS BEEN BLOCKED
País
Czech Republic
Descripción
YOUR PC HAS BEEN BLOCKED I do know ---------- is your pasword. I need your full attention for the coming 24 hrs, or will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past --- days. And this inculed your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2020 martes. 11:48:19 UTC
Tipo
sextortion
Estafador / abusador
???
País
Czech Republic
Descripción
Just startled me for a second, then I realized I am clean as hell and my private footage doesnt even exist. Asked my friends, they had the same issue.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2020 domingo. 00:16:08 UTC
Tipo
sextortion
Estafador / abusador
194.26.29.22
País
New Zealand
Descripción
Extortion email sent multiple times from IP 194.26.29.22
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 13:34:59 UTC
Tipo
sextortion
Estafador / abusador
own Email
País
Germany
Descripción
Cybercrime department of the North Rhine-Westphalia State Police Force is investigating in a case of sextortion towards the Bitcoin-Wallet stated above. Do not pay any money to this wallet and contact your local police department.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 14:22:05 UTC
Tipo
ransomware
Estafador / abusador
rf123.com Password/E-mail Hijacked
País
United States
Descripción
This was obviosly from the break-in of the website rf123.com - stold my e-mail and password from that site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 02:36:34 UTC
Tipo
ransomware
Estafador / abusador
País
Afghanistan
Descripción
fuente de datos
cryptscam
Sitio URL
Fecha
22 noviembre 2020 domingo. 14:01:31 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
United States
Descripción
Same as below to send 500 USD in Bitcoin. Received message over 24 hours ago and I'm still waiting for the scammer to fulfill his BS threat.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 13:46:36 UTC
Tipo
ransomware
Estafador / abusador
Own email address
País
Australia
Descripción
Same as previous scam emails described
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 08:01:55 UTC
Tipo
sextortion
Estafador / abusador
hacker
País
Spain
Descripción
I do know ..... is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 06:03:31 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Australia
Descripción
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh YOUR PC HAS BEEN HACKED Long wanky email that makes virtually no sense.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 02:22:09 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
Canada
Descripción
Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2020 domingo. 01:45:20 UTC
Tipo
ransomware
Estafador / abusador
ransonware
País
Australia
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 21:02:02 UTC
Tipo
sextortion
Estafador / abusador
ATTENTION!
País
Germany
Descripción
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 19:37:12 UTC
Tipo
blackmail scam
Estafador / abusador
From my mail
País
Ireland
Descripción
Same as above, know my passwords and contacts etc, blackmail for 500 dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 18:10:09 UTC
Tipo
ransomware
Estafador / abusador
Not known
País
United Kingdom
Descripción
Blackmail contact
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 17:41:32 UTC
Tipo
blackmail scam
Estafador / abusador
My own email address
País
Ireland
Descripción
Same text as others here. Claimed they had hacked my PC and recorded me masturbating to porn. Threatening to send the video to all my contacts unless I send 500 dollars in BitCoin to the address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 16:07:15 UTC
Tipo
blackmail scam
Estafador / abusador
Moje vlastní adresa
País
Czech Republic
Descripción
I do know xxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... púBut, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 16:05:58 UTC
Tipo
blackmail scam
Estafador / abusador
sent from my own email address
País
Germany
Descripción
I do know xxxxxxxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. (...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 15:49:34 UTC
Tipo
blackmail scam
Estafador / abusador
ATTENTION!
País
Germany
Descripción
I do know ********* is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2020 sábado. 14:22:19 UTC
Tipo
ransomware
Estafador / abusador
Sent from my own mail with
País
Turkey
Descripción
500 dolar istiyor
fuente de datos
bitcoinabuse
Sitio URL