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Wallet adresse
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 janvier 2020 vendredi. 21:33:45 UTC
type
blackmail scam
Escroc / abuseur
Lilliana Herring <[email protected]>
pays
France
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. [...] If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 20:43:42 UTC
type
blackmail scam
Escroc / abuseur
Tinsley Patton <[email protected]>
pays
Germany
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 19:07:29 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Says to pay $500 to bitcoin account or will release " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2020 mardi. 15:17:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 21:30:21 UTC
type
sextortion
Escroc / abuseur
EMAIL ANONYMOUS HACKER
pays
United States
description
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address...
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2020 lundi. 16:56:35 UTC
type
ransomware
Escroc / abuseur
Amirah ([email protected])
pays
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2020 jeudi. 16:56:30 UTC
type
sextortion
Escroc / abuseur
Mckenzie Roberts <[email protected]>
pays
Iceland
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited..... and-so-on. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 17:13:56 UTC
type
blackmail scam
Escroc / abuseur
Leilani Rodriguez [email protected]
pays
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 20:10:16 UTC
type
sextortion
Escroc / abuseur
darnet
pays
United States
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 20:00:17 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Albania
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 13:09:11 UTC
type
sextortion
Escroc / abuseur
delchina
pays
Australia
description
Same as previous reports
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2019 dimanche. 23:09:44 UTC
type
ransomware
Escroc / abuseur
Andrea Leach <[email protected]>
pays
Australia
description
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 01:25:34 UTC
type
sextortion
Escroc / abuseur
Hana Wade
pays
Thailand
description
Typical sextortion scam as explained above
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2019 mardi. 08:09:05 UTC
type
sextortion
Escroc / abuseur
Lucia Glover ([email protected])
pays
Germany
description
Typical sextortion scam as explained above.
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2019 dimanche. 22:14:36 UTC
type
blackmail scam
Escroc / abuseur
emails
pays
Australia
description
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2019 dimanche. 13:16:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
Datenquelle
bitcoinabuse
URL du site
date
29 novembre 2019 vendredi. 04:15:24 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 03:50:55 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Threatened to send video to contacts
Datenquelle
bitcoinabuse
URL du site