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Wallet adresse
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Signaler le numéro
288
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 septembre 2020 jeudi. 13:09:27 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Typical "I have a video of you on porn sites, pay me or else" email. Claimed that they have a Trojan on my system, which doesn't appear to be true.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 12:27:29 UTC
type
sextortion
Escroc / abuseur
Name unknown. Email address most probably spoofed.
pays
United Kingdom
description
I recently received the following email from [email protected] : "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg . You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 12:27:09 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 12:18:58 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Sextortion Asking for $1500usd
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 10:57:45 UTC
type
sextortion
Escroc / abuseur
anónimo
pays
Spain
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 10:37:14 UTC
type
blackmail scam
Escroc / abuseur
SPAM Mail
pays
Germany
description
Von: [email protected] <[email protected]> Betreff: Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 10:22:53 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Hong Kong
description
He sent an email to me and request me to pay
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 10:13:39 UTC
type
ransomware
Escroc / abuseur
Commercial Offer
pays
Germany
description
trojan horse exposing data if not paid for.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 10:12:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
the email explains everything is been monitored and will be given out if we would not pay ransom of 1500 USD.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 09:12:26 UTC
type
blackmail scam
Escroc / abuseur
191.99.52.112 SMTP; 17 Sep 2020 00:15:51 -0000
pays
Netherlands
description
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 09:03:03 UTC
type
blackmail scam
Escroc / abuseur
Many spoofed addresses. Please STOP exposing innocent individual addresses!
pays
Sweden
description
Subject: Commercial offer
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 08:36:37 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Made up a rubbish story about installing a trojan recording illicit content via webcam and sharing after a timer expires
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 08:30:52 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Taiwan
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 08:04:18 UTC
type
ransomware
Escroc / abuseur
Spoofed Email Address but sent from 151.135.128.67
pays
United Kingdom
description
porn ransomware
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 07:51:06 UTC
type
ransomware
Escroc / abuseur
Fake Porn Ransomwhere
pays
United Kingdom
description
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 07:30:42 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
aqwest
pays
Egypt
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 07:03:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 06:51:17 UTC
type
blackmail scam
Escroc / abuseur
Unfortunately, I have some bad news for you.
pays
Iraq
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 06:40:38 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Zambia
description
Received a lot of emails from the above email address
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2020 jeudi. 06:28:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
France
description
This: "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ..."
Datenquelle
bitcoinabuse
URL du site