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Wallet adresse
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 octobre 2019 mercredi. 07:02:06 UTC
type
blackmail scam
Escroc / abuseur
Anonymous ([email protected])
pays
Indonesia
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2019 mercredi. 06:59:01 UTC
type
blackmail scam
Escroc / abuseur
Anonymous ([email protected])
pays
Indonesia
description
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
Datenquelle
bitcoinabuse
URL du site
date
03 septembre 2019 mardi. 14:44:03 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Indonesia
description
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 15:06:15 UTC
type
sextortion
Escroc / abuseur
anonymous
pays
Indonesia
description
the ‘anonymous’ asked for money. if i don’t send it in 48 hours, she/he will send the files contain screenshot from my webcam & the adult sites i opened
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 12:35:42 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
Indonesia
description
He or she blackmail me trough my email address said they recorded me in my private time
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 02:09:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Indonesia
description
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 01:33:23 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Indonesia
description
They said they've hacked my OS from 20/06/2019 with trojan.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 01:25:12 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Indonesia
description
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 01:12:29 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Indonesia
description
Blackmail for USD500 by transfer.
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 01:06:10 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Indonesia
description
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 23:42:19 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Indonesia
description
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 23:42:17 UTC
type
blackmail scam
Escroc / abuseur
Bitcoin Abuse Database
pays
Malaysia
description
[email protected] Spam email received
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 21:10:40 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Indonesia
description
And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 20:51:08 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Egypt
description
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 20:46:43 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Egypt
description
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 20:42:49 UTC
type
blackmail scam
Escroc / abuseur
Scam email
pays
Indonesia
description
This hacker was sent phising to my email please block and give me last log in information
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 19:39:45 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
E-mail with sextortion
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 18:52:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
48hours to pay otherwise dirty pics Will be send to everybody
Datenquelle
bitcoinabuse
URL du site
date
29 août 2019 jeudi. 18:50:53 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
Datenquelle
bitcoinabuse
URL du site