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Wallet adresse
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Signaler le numéro
21
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 février 2021 samedi. 22:36:30 UTC
type
blackmail scam
Escroc / abuseur
unkonwn
pays
Serbia
description
spoofed email
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 17:39:28 UTC
type
blackmail scam
Escroc / abuseur
spoofed email. return path: [email protected]
pays
United States
description
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
Datenquelle
bitcoinabuse
URL du site
date
23 février 2021 mardi. 03:08:23 UTC
type
sextortion
Escroc / abuseur
(unknown to me)
pays
Thailand
description
typical sextortion - culprit claims to have control over my email box and content
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 15:19:33 UTC
type
blackmail scam
Escroc / abuseur
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
pays
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 20:18:15 UTC
type
blackmail scam
Escroc / abuseur
Your devices have been hacked!
pays
Czech Republic
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 16:20:27 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
France
description
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 09:56:11 UTC
type
blackmail scam
Escroc / abuseur
E-mail
pays
Czech Republic
description
Fake ransom e-mail from 95.110.168.234
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 09:34:47 UTC
type
blackmail scam
Escroc / abuseur
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
pays
Taiwan
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 02:12:17 UTC
type
blackmail scam
Escroc / abuseur
spoofed but actual sender address [email protected]
pays
Australia
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 20:28:37 UTC
type
blackmail scam
Escroc / abuseur
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
pays
United States
description
spoofed email from self
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 20:20:36 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Spoofed email
Datenquelle
bitcoinabuse
URL du site
date
18 février 2021 jeudi. 00:28:03 UTC
type
sextortion
Escroc / abuseur
From a linked email account
pays
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 10:46:47 UTC
type
sextortion
Escroc / abuseur
Your devices have been hacked! including this account
pays
United Kingdom
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 10:42:31 UTC
type
sextortion
Escroc / abuseur
Your devices have been hacked!
pays
Poland
description
Your devices have been hacked!
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 09:26:15 UTC
type
ransomware
Escroc / abuseur
Your devices have been hacked! including this account: *@*.*
pays
Iceland
description
I hacked your device, because I sent you this message from your account.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 05:08:43 UTC
type
sextortion
Escroc / abuseur
courdescloches.com
pays
Australia
description
Typical "I hacked your PC, give me bitcoin" scam.
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 02:08:31 UTC
type
sextortion
Escroc / abuseur
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
pays
United States
description
extortion if blackmail not paid
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2021 mardi. 17:12:53 UTC
type
sextortion
Escroc / abuseur
193.41.150.39
pays
United States
description
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2021 lundi. 16:24:08 UTC
type
sextortion
Escroc / abuseur
Sextortion
pays
Finland
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2021 jeudi. 18:05:27 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United Kingdom
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Datenquelle
bitcoinabuse
URL du site