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Wallet adresse
122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Signaler le numéro
76
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 juin 2021 lundi. 18:49:01 UTC
type
blackmail scam
Escroc / abuseur
Received: from mail.immortalseed.me (unknown [27.124.24.41])
pays
Poland
description
Cześć! Niestety, mam dla Ciebie złe wiadomości. Parę miesięcy temu zdobyłem dostęp do urządzenia, którego używasz do przeglądania internet. Od tego czasu monitorowałem Twoją aktywność internetową. Jako regularny odwiedzający stron dla dorosłych, mogę potwierdzić, że ty jesteś za to odpowiedzialny. Mówiąc wprost, strony, które odwiedzasz, dały mi dostęp do Twoich danych. Załadowałem Trojana w bazę Twoich driverów, który uaktualnia swoją sygnaturę parę razy dziennie, co sprawia, że antywirus nie jest w stanie go wykryć. Na dodatek daje mi on dostęp do Twojej kamery i mikrofonu. Co więcej, zapisałem wszystkie dane, w tym zdjęcia, media społecznościowe, czaty i kontakty. Ostatnio wpadłem na zajebisty pomysł stworzenia filmu, gdzie dochodzisz w jednej części ekranu, gdy w drugiej jednocześnie odtwarza się film, który oglądałeś. To było śmieszne! Bądź spokojny, że z łatwością mogę wysłać ten film do wszystkich Twoich kontaktów paroma klikami, zakładam, że wolałbyś uniknąć takiego scenariusza. Mając to na uwadze, taka jest moja propozycja: Prześlij równowartość 1210 EUR na mój portfel Bitcoin, a zapomnę o całej sprawie. Usunę również wszystkie dane i filmy na zawsze. Według mnie to dość umiarkowana cena za moją pracę. Możesz zorientować się, jak kupić Bitcoiny za pomocą wyszukiwarek Google, czy Bing, sam zobaczysz, że nie jest to aż tak trudne. Mój portfel Bitcoin (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 07:45:42 UTC
type
blackmail scam
Escroc / abuseur
Bill for Payment #3279816538
pays
France
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2021 vendredi. 20:32:47 UTC
type
ransomware
Escroc / abuseur
Don”t have
pays
Malaysia
description
The thing is that I word in a company that provides services related to security and performance of email providers, including live.com.my as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases.
Datenquelle
bitcoinabuse
URL du site
date
12 juin 2021 samedi. 20:04:07 UTC
type
blackmail scam
Escroc / abuseur
mail received by fake sender address
pays
Germany
description
Same as reported by the others. If we collect the e-mail headers, would it help in future analyses to narrow down the culprits and eliminate them one fine day? Return-Path: <[email protected]> Received: from 1101667-web2.1101667-reachmarketing.co.uk ([5.79.14.151]) by mx-ha.web.de (mxweb010 [212.227.15.17]) with ESMTPS (Nemesis) id 1MGRez-1m6WGL2g2f-00Goxv for ; Sat, 12 Jun 2021 10:28:08 +0200 Received: from firstrenewable.co.uk (unknown [12.18.236.132]) by 1101667-web2.1101667-reachmarketing.co.uk (Postfix) with ESMTPA id 8F3BB19BAFFD
Datenquelle
bitcoinabuse
URL du site
date
11 juin 2021 vendredi. 03:59:17 UTC
type
blackmail scam
Escroc / abuseur
I have no idea, does it even matter?
pays
United States
description
Blackmail scam and a poorly executed one, didn't have any of my personal information.
Datenquelle
bitcoinabuse
URL du site
date
10 juin 2021 jeudi. 16:53:03 UTC
type
sextortion
Escroc / abuseur
via floraforu.com
pays
United States
description
Bill for Payment #7549086538
Datenquelle
bitcoinabuse
URL du site
date
09 juin 2021 mercredi. 18:33:53 UTC
type
sextortion
Escroc / abuseur
Bill for Payment #35594106538
pays
Austria
description
Scammer writes "I have been monitoring your internet activities for some time by now.", and brags "I have got unlimited abilities to access the user databases", "All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet"
Datenquelle
bitcoinabuse
URL du site
date
08 juin 2021 mardi. 22:45:51 UTC
type
blackmail scam
Escroc / abuseur
not available, seemed to come from my hotmail account
pays
New Zealand
description
threaten that email acct and computer devices have been hacked, threatened to distribute pornographic matter, requested a payment to the above bitcoin account. This has been shared with New Zealand agencies
Datenquelle
bitcoinabuse
URL du site
date
08 juin 2021 mardi. 19:15:21 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United States
description
Said they had access to remote workstations and had private videos of users.
Datenquelle
bitcoinabuse
URL du site
date
08 juin 2021 mardi. 16:30:37 UTC
type
sextortion
Escroc / abuseur
Spoofed email address
pays
Canada
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. blah blah, usual moronic nonsense.
Datenquelle
bitcoinabuse
URL du site
date
08 juin 2021 mardi. 10:03:55 UTC
type
sextortion
Escroc / abuseur
unkown
pays
Singapore
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmx.at as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats. ...
Datenquelle
bitcoinabuse
URL du site
date
08 juin 2021 mardi. 05:48:17 UTC
type
sextortion
Escroc / abuseur
dont know
pays
Spain
description
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 21:56:46 UTC
type
sextortion
Escroc / abuseur
Spoofed to show recipient's address
pays
Canada
description
A somewhat hilarious typical sextortion email - "You are a pervert who visits all the adult sites... I have video of you..." etc.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 18:01:28 UTC
type
sextortion
Escroc / abuseur
via email
pays
Australia
description
Email blackmail saying they have full control of pc and will release videoclip unless money is paid to the bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 14:43:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Australia
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 14:33:29 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Ukraine
description
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 13:52:35 UTC
type
sextortion
Escroc / abuseur
no information
pays
France
description
Sextortion email "I have a video proof of you masturbating, pay or I'll release it"
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 12:37:44 UTC
type
blackmail scam
Escroc / abuseur
Random person
pays
Australia
description
Got a random email asking for money and threatening me. I’m happy to work with the law to fix this scam
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 12:28:08 UTC
type
blackmail scam
Escroc / abuseur
Bill for Payment #
pays
Germany
description
The old story again: Threatening via EMail that he did record you to have watched porn, etc...
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2021 lundi. 09:48:50 UTC
type
darknet market
Escroc / abuseur
damatagserver.com 165.22.68.182
pays
Germany
description
May be the gay is angry, because his mother was on the screen ??? "..... One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video ....... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. ........ Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY .... Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. ...." His site is: damatagserver.com 165.22.68.182
Datenquelle
bitcoinabuse
URL du site