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Wallet adresse
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Signaler le numéro
64
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
29 avril 2019 lundi. 17:28:44 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Claims to have infected my email account with Trojan - blackmail threat for $732 - same as a lot of others
Datenquelle
bitcoinabuse
URL du site
date
18 avril 2019 jeudi. 02:46:29 UTC
type
blackmail scam
Escroc / abuseur
Received: from 213.139.x.239.go.com.jo ([213.139.52.239])
pays
Ireland
description
Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2019 lundi. 20:23:35 UTC
type
blackmail scam
Escroc / abuseur
spoofed so it looked like I sent it to myself
pays
United States
description
Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2019 vendredi. 08:10:26 UTC
type
blackmail scam
Escroc / abuseur
Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl
pays
United Kingdom
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. Trojan Virus gives me full access and control over a computer or other device. 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. 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. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2019 jeudi. 16:42:25 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Belgium
description
E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2019 mercredi. 16:29:29 UTC
type
ransomware
Escroc / abuseur
I don’t know
pays
United Kingdom
description
Says he has a video of me and will release it if I don’t send him money.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 15:58:53 UTC
type
ransomware
Escroc / abuseur
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
pays
United States
description
bitcoin address to nail the POS who thinks he smarter than everyone else.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 12:02:34 UTC
type
blackmail scam
Escroc / abuseur
not known
pays
Sweden
description
Claims that he has recorded cam & other on my computer.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 08:22:48 UTC
type
ransomware
Escroc / abuseur
idk it looks to be my email
pays
United Kingdom
description
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 16:27:52 UTC
type
ransomware
Escroc / abuseur
idk it looks to be my email
pays
United States
description
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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
08 avril 2019 lundi. 16:27:32 UTC
type
ransomware
Escroc / abuseur
idk it looks to be my email
pays
United States
description
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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
08 avril 2019 lundi. 16:27:22 UTC
type
ransomware
Escroc / abuseur
idk it looks to be my email
pays
United States
description
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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
08 avril 2019 lundi. 16:27:08 UTC
type
ransomware
Escroc / abuseur
idk it looks to be my email
pays
United States
description
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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
08 avril 2019 lundi. 11:24:53 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
simple poorly executed attempt at blackmail/extortion
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 08:12:11 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
Netherlands
description
Blackmail scammer that wants you to pay money for nothing :)
Datenquelle
bitcoinabuse
URL du site
date
08 avril 2019 lundi. 01:08:20 UTC
type
ransomware
Escroc / abuseur
E-mail
pays
Hungary
description
From my own e-mail, with compromite video, 50 hours to pay
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 18:14:07 UTC
type
blackmail scam
Escroc / abuseur
Trojan
pays
United States
description
Wants bitcoin or he will sent a video to all my contacts and email
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 13:36:25 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 05:14:47 UTC
type
ransomware
Escroc / abuseur
IP Address: 196.188.127.2
pays
United Kingdom
description
Hello As you may have noticed, I sent you an email from your account. This means that I have full access to your device. If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2019 samedi. 19:29:13 UTC
type
ransomware
Escroc / abuseur
spoofed EMAIL
pays
United States
description
s you may have noticed, I sent you an email from your account. This means that I have full access to your device.
Datenquelle
bitcoinabuse
URL du site