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Wallet adresse
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Signaler le numéro
204
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 janvier 2019 vendredi. 17:02:10 UTC
type
blackmail scam
Escroc / abuseur
{my email}
pays
United States
description
As you may have noticed, I sent you an email from your account.... . . . If you want to prevent this, transfer the amount of $723 to my bitcoin address...
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 10:31:41 UTC
type
ransomware
Escroc / abuseur
Sextortion
pays
United Kingdom
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack ************@********.co.uk password: *************** You say: this is my, but old password! Or: I will change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! ... 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 $792 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 07:28:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Spain
description
lame scammer
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 03:04:51 UTC
type
blackmail scam
Escroc / abuseur
160.152.199.181.ros.express.com.ar
pays
China
description
Blackmail claiming trojan horse installed and expose target of the offensive video
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 16:15:44 UTC
type
blackmail scam
Escroc / abuseur
Trojan
pays
United Kingdom
description
An email has been sent to myself from my own account saying they have recorded footage of me in my phone and asked for a sum of $708 dollars to be sent in bitcoin within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 15:39:14 UTC
type
blackmail scam
Escroc / abuseur
93.176.239.130
pays
Czech Republic
description
Why your antivirus did not detect my 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 $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o 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.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 15:31:51 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Greece
description
This scam was sent from dsl.49.149.172.68.pldt.net (Philipines) "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." Hahaha burn in hell scambag! As usual i was threatened that intimate material would be sent to my contacts and that a trojan was closely following me. "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 $721 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 15:23:22 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Same as usual. This one came from IP 41.141.174.23 (Morocco), and is the second of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 15:21:50 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Same as usual. This one came from IP 46.70.14.103 (Armenia), and is one of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 15:15:32 UTC
type
blackmail scam
Escroc / abuseur
mta4016.biz.mail.gq1.yahoo.com
pays
United States
description
Ransom Scam from by mta4016.biz.mail.gq1.yahoo.com with SMTP; Wed, 16 Jan 2019 10:31:43 +0000 Message-ID: <1B7A60291601335F3E246D5245771B7A@FX4ORQ2UE> Subject: High danger. Your account was attacked. Date: 16 Jan 2019 13:59:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 Content-Length: 2039
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 11:33:25 UTC
type
blackmail scam
Escroc / abuseur
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
pays
South Africa
description
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. 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. Bye!
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 11:33:21 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
United Kingdom
description
Sent an email asking for bitcoin amounting to $762 in exchange for not releasing a video of me online. Clearly a scam, please shut down this bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 11:29:03 UTC
type
blackmail scam
Escroc / abuseur
owner of 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
pays
Estonia
description
SPOOF SCAM email: As you may have noticed, I sent you an email from your account.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 08:39:41 UTC
type
blackmail scam
Escroc / abuseur
no idea
pays
United Kingdom
description
email sent from own adress saying to deposit money into BTC wallet or have a video of me leaked to contacts haha, Just like black mirror.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 08:05:14 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
South Africa
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 $760 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 08:04:04 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
South Africa
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 $704 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 06:43:43 UTC
type
blackmail scam
Escroc / abuseur
High danger. Your account was attacked.
pays
United Arab Emirates
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 $796 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 06:30:03 UTC
type
blackmail scam
Escroc / abuseur
5.146.198.119
pays
Sweden
description
If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 05:43:29 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Another blackmail attempt to extort money from innocent victims. Claims to have hacked my computer through porn site. I hope nobody believes this hoax. Since I never do porn, I know the whole email is a lie.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 03:17:02 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
89-64-52-187.dynamic.chello.pl
pays
United States
description
Why your antivirus did not detect my 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 $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o 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.
Datenquelle
bitcoinabuse
URL du site