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Wallet adresse
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
Signaler le numéro
146
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 janvier 2020 vendredi. 12:22:20 UTC
type
blackmail scam
Escroc / abuseur
DO NOT KNOW
pays
Romania
description
iT ASKS FOR MONEY IN RETURN OF DELETING A SUPPOSED VIDEO WITH SEXUAL CIONTENT OF ME.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 12:21:42 UTC
type
blackmail scam
Escroc / abuseur
un idiot!!!
pays
Romania
description
Requests 950 EUR
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 12:01:57 UTC
type
blackmail scam
Escroc / abuseur
Un jeg
pays
Austria
description
Un jeg ameninta alti oameni
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:58:17 UTC
type
blackmail scam
Escroc / abuseur
il bag in pizda masii
pays
Romania
description
il bag in pizda masii
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:46:29 UTC
type
blackmail scam
Escroc / abuseur
2.154.187.72
pays
Romania
description
ransome for some video
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:41:59 UTC
type
blackmail scam
Escroc / abuseur
Message sent by my own email
pays
Romania
description
He says that he has explicit video with me and want to publish it unless i do not pay him 950 Euro.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:40:25 UTC
type
ransomware
Escroc / abuseur
???
pays
Romania
description
Email abuse
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:15:48 UTC
type
other
Escroc / abuseur
nz54l119.bb60246.ctm.net
pays
Romania
description
spoof scam try https://senderscore.org/blacklistlookup/ [60.246.54.119 listed in bl.score.senderscore.com]
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:04:53 UTC
type
ransomware
Escroc / abuseur
No name / Came from my own email
pays
Romania
description
He says that he has explicit video with me and want to publish it unless i do not pay him 950 Euro.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 11:04:04 UTC
type
blackmail scam
Escroc / abuseur
dont know
pays
Romania
description
spam email
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:50:40 UTC
type
blackmail scam
Escroc / abuseur
blakmail scam
pays
Romania
description
blakmail scam
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:31:03 UTC
type
blackmail scam
Escroc / abuseur
transfer the € 950 to my bitcoin address
pays
Romania
description
Please read the text "Hello! As you noticed, we sent you an email from your account.This means that I have full access to your account... With a single mouse click, I can send this video to all your emails and contacts on social media. I can also post access to all your email and the messengers you use. If you want to prevent this, transfer the € 950 to my bitcoin address (if you don't know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC wallet) is: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S After receiving the payment, I will delete the video and you will never hear me again. I'll give you 48 hours of payment. I have a notification reading this letter and the timer will work when you see this letter. Filing a complaint somewhere makes no sense because this email cannot be tracked as my bitcoin address. I'm not wrong. If I find that you shared this message with someone else, the video will be shared immediately.Greetings!"
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:31:02 UTC
type
ransomware
Escroc / abuseur
no name
pays
Romania
description
Received an e-mail anouncing me i have a mallware in a driver with the help of which filmed private materials of me. If not payed 950 in Bitcoin in 48 hours the video will be saherd to all of my contacts and social media contacts. The sender appears as my own e-mail and has no name.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:30:54 UTC
type
ransomware
Escroc / abuseur
Someone who seems to know some romanian :D
pays
Germany
description
"Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment. Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați." LOL!
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:17:54 UTC
type
sextortion
Escroc / abuseur
Requested 950euro not to publish sexvideo
pays
Romania
description
Requested 950euro not to publish sexvideo
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:12:17 UTC
type
blackmail scam
Escroc / abuseur
Te urmăresc de câteva luni acum.
pays
Romania
description
Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment. Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați. Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin"). Adresa mea bitcoin (portofelul BTC) este: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S După primirea plății, voi șterge videoclipul și nu mă veți mai auzi niciodată. Îți dau 48 de ore de plată. Am o notificare care citește această scrisoare și cronometrul va funcționa atunci când veți vedea această scrisoare. Depunerea unei reclamații undeva nu are sens, deoarece acest e-mail nu poate fi urmărit ca adresa mea bitcoin. Nu greșesc.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 09:53:48 UTC
type
sextortion
Escroc / abuseur
email
pays
Romania
description
Says he has an explicit sexual video of me.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 09:48:00 UTC
type
blackmail scam
Escroc / abuseur
Trojan
pays
Romania
description
Requested 950 € not to publish online an inappropriate film
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 09:23:16 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Romania
description
I received an email which claims that the sender reported has some video with me and he will distribute to all contacts
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 09:16:34 UTC
type
blackmail scam
Escroc / abuseur
unknown yet
pays
Romania
description
Old story with sexual content. It (not a person for me) uses victims’ spoofed email address in order to make it look like a real threat.
Datenquelle
bitcoinabuse
URL du site