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Wallet adresse
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Signaler le numéro
178
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 juin 2021 dimanche. 12:36:21 UTC
type
ransomware
Escroc / abuseur
IP: 212.10.146.22 RIPE Network Coordination Centre Amsterdam
pays
Ukraine
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 09:46:16 UTC
type
ransomware
Escroc / abuseur
naoya.isa　edelstrip.de
pays
Japan
description
edelstrip.de
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 02:25:17 UTC
type
blackmail scam
Escroc / abuseur
[email protected]) client-ip=200.68.166.211;
pays
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account [shortened...] If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 00:40:25 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Scam/spam sent from 109.125.77.236 (reverse DNS: 109.125.77.236.dynamic.cablesurf.de) That company (cablesurf.de) should take its head out of its corporate ass and should filter outbound port 25 connects.
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 00:38:05 UTC
type
blackmail scam
Escroc / abuseur
Loser who wants money
pays
Japan
description
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 23:24:14 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
United States
description
"Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." etc
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 20:57:11 UTC
type
sextortion
Escroc / abuseur
2.47.84.133
pays
South Africa
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (<redacted>). ... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 20:48:22 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
China
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 20:14:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
"Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." Nothing has been paid.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 19:38:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]; client-ip=103.157.163.200
pays
Belgium
description
same blablabla
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 19:16:06 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Panama
description
Same as others, threat of releasing videos if $1650 USD in bitcoin is not sent.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 19:09:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]; client-ip=106.195.38.89
pays
Belgium
description
same crap as always: I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 18:37:56 UTC
type
ransomware
Escroc / abuseur
[email protected] <[email protected]>
pays
United States
description
Demanding ransom of 160 BT, as they "invaded" my system with special virus
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 16:57:22 UTC
type
blackmail scam
Escroc / abuseur
Via email
pays
United Arab Emirates
description
Claims access to device and history of device, asks for ransom via btc
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 16:47:17 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Ukraine
description
Sextortion email scam
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 16:08:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Russia
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 15:50:26 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 15:50:11 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Finland
description
Hevosenkyrpää tarvitseva ympihomo lähetti vaatimuksen bitkoineista.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 15:06:19 UTC
type
blackmail scam
Escroc / abuseur
unknown.
pays
Greece
description
I received an email informing me that I had been recorded "pleasuring myself on adult websites" and that for 1650$ USD the sender would not post it. I was given this bitcoin wallet to transfer that amount of money in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 14:17:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) etc
Datenquelle
bitcoinabuse
URL du site