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Wallet adresse
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Signaler le numéro
80
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 février 2019 mardi. 04:51:23 UTC
type
sextortion
Escroc / abuseur
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
pays
United States
description
Email stated that they would leak a video of me pleasuring myself if I didn't send them ~$600 in 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 03:45:13 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
The fact is that you were infected with malware through an adult site that you visited. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $644 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin") My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km. After receiving the payment, I will delete the video and you will never hear me again. 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
26 février 2019 mardi. 03:23:38 UTC
type
sextortion
Escroc / abuseur
Blackmailer
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 02:57:44 UTC
type
blackmail scam
Escroc / abuseur
Note to self
pays
United States
description
Note to self asking for ransom to a bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 02:55:19 UTC
type
sextortion
Escroc / abuseur
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
pays
United States
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.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 01:49:10 UTC
type
blackmail scam
Escroc / abuseur
own email scam
pays
French Polynesia
description
If you want to prevent this, transfer the amount of $611 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Sent by host-ip122-186.rsknet.pl / 193.200.122.186 Probably a compromised host.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 01:26:12 UTC
type
blackmail scam
Escroc / abuseur
93.56.134.191
pays
Australia
description
If you want to prevent this, transfer the amount of $679 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 00:57:22 UTC
type
ransomware
Escroc / abuseur
i don't know
pays
United States
description
sent fake porn kind of ransomware
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 00:03:53 UTC
type
other
Escroc / abuseur
Unkonow
pays
Venezuela
description
the creator is making extortion
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 23:59:13 UTC
type
blackmail scam
Escroc / abuseur
Email sent from myself
pays
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 23:41:49 UTC
type
blackmail scam
Escroc / abuseur
own email spoofed
pays
Slovakia
description
morons who think all people are as dumb as them
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 23:05:14 UTC
type
blackmail scam
Escroc / abuseur
email sent from myself
pays
Germany
description
"Hello! As you may have noticed, I sent you an email from your account. This means that I 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." etc.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:57:56 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190225 - 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:53:31 UTC
type
blackmail scam
Escroc / abuseur
(cpe-186-22-67-58.telecentro-reversos.com.ar [186.22.67.58]
pays
United Kingdom
description
Another moron -- I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $679 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:44:30 UTC
type
blackmail scam
Escroc / abuseur
I just ate the nipples off a dead man
pays
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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 are not familiar with this, I will explain. I am into necrophilia and do this to support my habit. And I like young boys.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:33:51 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
United States
description
Someone is spoofing email addresses and trying to scam my employees.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:33:10 UTC
type
ransomware
Escroc / abuseur
Email (see attached) sent to me
pays
Australia
description
Email asking for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:21:28 UTC
type
sextortion
Escroc / abuseur
uknown
pays
Japan
description
intimidation mail sending
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:18:34 UTC
type
sextortion
Escroc / abuseur
---
pays
Luxembourg
description
Caution! Attack hackers to your account!
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 21:39:12 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Security Alert. Your accounts was compromised. You need change password!
Datenquelle
bitcoinabuse
URL du site