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Dirección de la wallet
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
Fecha
06 agosto 2023 domingo. 12:46:15 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
17kLZujRvfJAMcUzyMrFp27XManTnGLF6v
Fecha
05 agosto 2023 sábado. 18:46:12 UTC
Tipo
darknet market
Estafador / abusador
TOP MONEY
País
United States
Descripción
paid order on page (80$ in btc) and page still doesnt confirm for hours and no reply from his e-mail account...
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1q56avrye5af85v5khmmyw9u3sze03aktn2pyrqt
Fecha
03 agosto 2023 jueves. 21:01:23 UTC
Tipo
scamsite
Estafador / abusador
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q wallet
País
United States
Descripción
Fake shops on the onion network
fuente de datos
cryptscam
Sitio URL
http://fzbsxc4xa4w4tgzufa3knvuerjhmgvbnrd7igye5ot5
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
03 agosto 2023 jueves. 14:50:17 UTC
Tipo
sextortion
Estafador / abusador
R.A.T (Remote Administration Tool)
País
United States
Descripción
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
03 agosto 2023 jueves. 14:44:27 UTC
Tipo
sextortion
Estafador / abusador
R.A.T (Remote Administration Tool)
País
United States
Descripción
Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allows me to access your accounts, your camera and microphone. Check the sender of this email, I have sent it from your email account. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I RECORDED YOU (through your camera) SATISFYING YOURSELF! If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks. All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer). After the transaction is successful, I will proceed to delete everything without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from your device. Be sure, I keep my promises! If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com My Bitcoin (BTC) address is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email (2 days to be precise). Everything will be carried out based on fairness! An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
Fecha
02 agosto 2023 miércoles. 16:59:41 UTC
Tipo
blackmail scam
Estafador / abusador
1FDynarknwUQ2iSD3BmF8HSBjTeQHWKKai
País
United States
Descripción
Received:from ocit-41.202.85.105.aviso.ci
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
Fecha
02 agosto 2023 miércoles. 15:10:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
Bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
Fecha
31 julio 2023 lunes. 03:43:17 UTC
Tipo
ransomware
Estafador / abusador
Estafador abusador y sextin
País
United States
Descripción
Hola. ¡Tengo malas noticias para ti!\r\nK;3qZ=z!2\r\n02.12.2022-Hoy, pirateé el sistema operativo de tu dispositivo y obtuve acceso total a tu cuenta. Te he estado\r\nobservando de cerca durante mucho tiempo.\r\nF&zG4=\r\nInstalé un virus en tu sistema que me permite controlar todos tus dispositivos.\r\nEl software antivirus me da acceso a todos los controladores de sus dispositivos (micrófono, videocámara, teclado,\r\ndisplay). He subido toda tu información, datos, fotos, historial de navegación a mis servidores. Tengo acceso a todos\r\ntus mensajeros, redes sociales, correo electrónico, sincronización, historial de chat y lista de contactos.\r\n/5hx\r\n¡Aprendí mucho sobre ti!\r\n5%&6\r\nI pensé qué puedo hacer con estos datos...\r\nRecientemente se me ocurrió una idea interesante: para crear un videoclip en el que te masturbas en una parte de la\r\npantalla y miras un sitio pornográfico en la otra, ¡esos videos ahora están en la cima de la popularidad!\r\n¡Lo que sucedió me asombró!\r\nz¡GI! \r\nCon un clic, puedo enviar este video a todos tus amigos por correo electrónico, redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww Redes sociales y mensajería instantánea. También puedo\r\npublicar el acceso a todos tus correos electrónicos y mensajería instantánea que usas.\r\nAdemás, encontré muchas cosas interesantes que pude publicar en Internet y enviar a amigos.\r\n ..;\r\nSi no quieres que lo haga, envíame 1400 $ (dólar estadounidense) en mi billetera bitcoin.\r\nDirección de mi billetera bitcoin:\r\nbc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
16r7U7GqbVPeKukgfd3mUN9LCkuoKbfpXM
Fecha
29 julio 2023 sábado. 16:17:22 UTC
Tipo
sextortion
Estafador / abusador
Collen
País
United States
Descripción
This is a sextortion scam do not interact with this address
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
27 julio 2023 jueves. 12:53:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
I received 11 of these in succession. Received 3 in a row several days ago. Email has a different extension each time but it is always "JohnBlue@". URL unknown. Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more, Google: Drive-by exploit. My malware gave me full access to all your accounts, full control over your device and it also was possible to spy on you over your cam. If you think this is some bad joke, no, I know your password: I collected all your private data and I RECORDED YOU (through your cam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email and send everything to all your contacts. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 1200$ in Bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. You can send the Bitcoin (BTC) directly to my wallet, or install the free software: Atomicwallet, or: Exodus wallet, then receive and send to mine. My Bitcoin (BTC) wallet is: 1NnKVByWGK6ivofJgvUfQca4VYNci55HYA Yes, that's how the wallet / address looks like, copy and paste it, it's (cAsE-sEnSEtiVE). I give you 3 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before, don't worry, I keep my promise. Next time make sure that your device got the newsest security updates. ClientMailID: 0785169
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
bc1q9k5qe7d92w40m08z7vw4zae8pu0lzw9e9uq6mj
Fecha
25 julio 2023 martes. 21:16:43 UTC
Tipo
ransomware
Estafador / abusador
https://carding-genie.cm/
País
United States
Descripción
It is all a scam. They ask you to send money and never actually credit the account. They ask to click i have paid and send you to https://carding-genie.cm/916-2. I want a refund and i will hunt them down.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1q9k5qe7d92w40m08z7vw4zae8pu0lzw9e9uq6mj
Fecha
25 julio 2023 martes. 21:14:06 UTC
Tipo
ransomware
Estafador / abusador
https://carding-genie.cm/
País
United States
Descripción
SCAM => https://carding-genie.cm/916-2/ it is not a legit website
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1q4plrn22pvsw2tw43hu4uferj69267t5vj4apzv
Fecha
25 julio 2023 martes. 13:28:13 UTC
Tipo
ransomware
Estafador / abusador
Hm renevue&customs
País
United States
Descripción
Prevarom izgubio 10.26btc i ako sam platio blockchain oko 6000e
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
24 julio 2023 lunes. 13:23:41 UTC
Tipo
blackmail scam
Estafador / abusador
R.A.T (Remote Administration Tool)
País
United States
Descripción
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
24 julio 2023 lunes. 13:21:47 UTC
Tipo
blackmail scam
Estafador / abusador
R.A.T (Remote Administration Tool)
País
United States
Descripción
attempted email blackmail sextortion. claimed to have access to my accounts and recorded private activities. Threatens to release compromising photos and videos of a sexual nature unless a 1400 USD ransom is paid.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
19 julio 2023 miércoles. 13:29:34 UTC
Tipo
blackmail scam
Estafador / abusador
email extortion
País
United States
Descripción
recieved email scam claiming to have recorded compromising videos, threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
1NnKVByWGK6ivofJgvUfQca4VYNci55HYA
Fecha
19 julio 2023 miércoles. 13:25:26 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
received an email scam claiming to have recorded compromising videos, and threatened public disclosure of videos. demanded bitcoin in the amount of 1400 USD.
fuente de datos
cryptscam
Sitio URL
Dirección de la wallet
1iEMKaPqMp6zWv47UcPVzh7xzJvFvvZgx
Fecha
17 julio 2023 lunes. 18:42:15 UTC
Tipo
other
Estafador / abusador
www.trump.robbalvey.com
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qltcwj5stz5wla8f75rr57pt7vfwr4lhletf5wz
Fecha
17 julio 2023 lunes. 16:16:05 UTC
Tipo
other
Estafador / abusador
www.zuckerbergbonus.com
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
12JMUosu9xbdxhXP2jT81MMmVGEmHngx2G
Fecha
17 julio 2023 lunes. 16:16:04 UTC
Tipo
other
Estafador / abusador
www.zuckerbergbonus.com
País
United States
Descripción
This is a cryptocurrency giveaway scam
fuente de datos
bitcoinabuse
Sitio URL