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Wallet adresse
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Signaler le numéro
158
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 juin 2021 dimanche. 10:20:34 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Thailand
description
It tell me in email - "...This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. It say I really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. And asking for $1550 USD.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 04:28:58 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Costa Rica
description
The same that the other ones put, blackmail me, because of “private” pictures
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2021 vendredi. 16:48:19 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Email blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2021 vendredi. 16:02:54 UTC
type
sextortion
Escroc / abuseur
[email protected], [email protected]
pays
United States
description
Same copy-paste blackmail email asking for $1550. "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ..."
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2021 vendredi. 13:56:57 UTC
type
blackmail scam
Escroc / abuseur
It is an anonymous user sending blackmail emails
pays
United States
description
This email was sent to a client and he provided his address saying that he has hacked the network and is demanding btc. The network is not hacked, and everything is safe, but this person needs to be found and I am sure he has scammed other people.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2021 vendredi. 06:34:45 UTC
type
blackmail scam
Escroc / abuseur
Virus
pays
Germany
description
Installed a virus that hacked onto all my cameras and mics and if I wouldn't pay 1550$, he'd release em to the public
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 22:35:25 UTC
type
sextortion
Escroc / abuseur
IP 103.225.56.145 [email protected]
pays
United States
description
Originated from IP 103.225.56.145 (New Delhi, India) The message said "few months ago I have gained access to your devices" and "I have purchased access to email accounts from hackers" and "I have easily managed to log in to your email account". The email address he mentioned is a forwarder... not an actual email account with an inbox, so there is no access in reality. The threat: Said I watched porn and he has videos. He also wrote "If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access." (In fact, I don't watch porn, and the camera lens on my computer is covered 24/7 with an opaque object... so that is lie.) Went on to demand: "Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days)." Blah blah blah. Just reporting this extortion attempt before I delete this.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 20:36:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 18:26:42 UTC
type
blackmail scam
Escroc / abuseur
Received: from [106.207.231.230] (port=10980)
pays
United States
description
I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 16:06:14 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Greece
description
same as the other descriptions asking for $1550
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 14:29:18 UTC
type
blackmail scam
Escroc / abuseur
Mail scam
pays
Argentina
description
*bla bla bla mail* "Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days). ..."
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 12:37:28 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Ecuador
description
Pide dinero por no divulgar información privada
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 05:23:04 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Japan
description
Bitcoin address was provided in Blackmail email.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 01:48:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Jamaica
description
Claimed to have videos of me watching porn and pleasuring myself and demanded I send 1550 USD in exchange of them not leaking the video to my family, friends and colleagues.
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 23:14:35 UTC
type
sextortion
Escroc / abuseur
171.78.156.173
pays
Finland
description
Received-SPF: None (mailfrom) identity=mailfrom; client-ip=171.78.156.173; helo=abts-tn-dynamic-173.156.78.171.airtelbroadband.in; [email protected]; receiver=<UNKNOWN> Received: from abts-tn-dynamic-173.156.78.171.airtelbroadband.in (unknown [171.78.156.173])
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 23:10:13 UTC
type
ransomware
Escroc / abuseur
Lowlife
pays
United Kingdom
description
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 22:04:11 UTC
type
sextortion
Escroc / abuseur
None specified
pays
United States
description
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 21:11:27 UTC
type
blackmail scam
Escroc / abuseur
Some random loser
pays
Japan
description
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 18:40:25 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
United Kingdom
description
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 18:40:25 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
United Kingdom
description
Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
Datenquelle
bitcoinabuse
URL du site