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Wallet adresse
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Signaler le numéro
208
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
10 janvier 2021 dimanche. 01:02:13 UTC
type
sextortion
Escroc / abuseur
Gmail email
pays
India
description
Received an email supposedly from my own gmail account asking to send money to this account or else they'd leak unseemly videos of me. Spooked me initially but it seems like phishing.
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2021 dimanche. 00:43:46 UTC
type
sextortion
Escroc / abuseur
Random
pays
Bulgaria
description
Do not send anything, it is pure scam!
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2021 dimanche. 00:23:49 UTC
type
blackmail scam
Escroc / abuseur
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
pays
France
description
Received:from [41.129.121.91] ([41.129.121.91]) Subject:Waiting for the payment.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 20:27:17 UTC
type
sextortion
Escroc / abuseur
supposedly my own email
pays
Brazil
description
same exact message as the others.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 18:45:57 UTC
type
sextortion
Escroc / abuseur
Supposedly sent from my own Email
pays
France
description
"Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen" (???) "by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail [...] mentioned above."
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 17:44:16 UTC
type
ransomware
Escroc / abuseur
not provided - spoofed sent from my own email address
pays
United States
description
Ransomware eMail apparently sent from my own email address to same address, asking for $1450 worth of Bitcoin to Bitcoint wallet/address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN Extortion message claims to have placed a Trojan Horse into my PC and hijacked my webcam (I have no webcam!), infiltrated my email contacts, and recorded my web surfing habits.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 17:43:15 UTC
type
ransomware
Escroc / abuseur
spoofed email
pays
Canada
description
Same as below
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 17:33:42 UTC
type
blackmail scam
Escroc / abuseur
Scam - Same email address that recipient
pays
Sweden
description
They send the message from same receiver email address claiming they got access (which is not true of course) Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 17:02:06 UTC
type
ransomware
Escroc / abuseur
191.112.76.247
pays
Belgium
description
Mail spoofing
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 16:56:12 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 16:52:43 UTC
type
sextortion
Escroc / abuseur
Spoofed e-mail address
pays
United States
description
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. [...etc]
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 16:05:27 UTC
type
sextortion
Escroc / abuseur
using my email
pays
Canada
description
Effective-Source-IP: static.vnpt.vn[14.188.8.48] more of the same as others reported
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 15:52:27 UTC
type
blackmail scam
Escroc / abuseur
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
pays
United States
description
he wants for me to buy and transfer bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 15:50:28 UTC
type
sextortion
Escroc / abuseur
supposedly sent from my own mail
pays
Spain
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 15:15:09 UTC
type
sextortion
Escroc / abuseur
Emailed from own email address
pays
United Kingdom
description
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 15:00:14 UTC
type
ransomware
Escroc / abuseur
TROJAN VIRUS
pays
United States
description
SEXTORTION LOSER - FAKE
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 10:57:29 UTC
type
sextortion
Escroc / abuseur
Trojan Virus
pays
South Korea
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 09:39:52 UTC
type
sextortion
Escroc / abuseur
Payment for bitcoin hack
pays
United States
description
The user uses an email alias, to patent that he hacked your account to proceed to extort money with an alleged hack or publication of intimate videos
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 08:36:35 UTC
type
ransomware
Escroc / abuseur
Pay up
pays
United States
description
Said to pay or he’d upload a video of me
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2021 samedi. 08:36:33 UTC
type
ransomware
Escroc / abuseur
Pay up
pays
United States
description
Said to pay or he’d upload a video of me
Datenquelle
bitcoinabuse
URL du site