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Wallet adresse
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Signaler le numéro
178
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
24 juin 2021 jeudi. 06:29:49 UTC
type
blackmail scam
Escroc / abuseur
no idea, email address is spoofed
pays
Bulgaria
description
Has video of me masturbating to his mom
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 04:58:32 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Australia
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.
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 03:57:25 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
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
24 juin 2021 jeudi. 03:26:02 UTC
type
sextortion
Escroc / abuseur
I have to share bad news with you.
pays
Australia
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 02:43:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
blackmail email
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 00:42:30 UTC
type
sextortion
Escroc / abuseur
con1870274.lnk.telstra.net. [110.142.58.202]
pays
United States
description
Standard sextortion spam
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 23:37:32 UTC
type
blackmail scam
Escroc / abuseur
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
pays
France
description
Received:from [223.225.44.111] Return-Path:<[email protected]> Subject: Payment from your account.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 23:12:39 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 20:03:11 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
New Zealand
description
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. =)
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 19:39:19 UTC
type
blackmail scam
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. 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
23 juin 2021 mercredi. 19:03:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
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. 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. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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. 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. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 18:42:37 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
same old scam, claims to have a video, wants $1650 to delete it
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 18:41:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
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. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 17:54:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Received: from [102.53.22.21] (port=19283) Subject: Payment from your account. Date: 23 Jun 2021 18:27:45 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 17:23:39 UTC
type
blackmail scam
Escroc / abuseur
Received: from abts-tn-dynamic-141.184.178.122.airtelbroadband.in
pays
United States
description
Return-Path: <[email protected]> Greetings! I have to share bad news with you. Blah blah blah.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 16:31:22 UTC
type
sextortion
Escroc / abuseur
kouza
pays
Brazil
description
Scammer trying to get money with fake information.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 16:10:34 UTC
type
sextortion
Escroc / abuseur
spoofed email address
pays
United States
description
Yet another limp dick, would-be extortioner: 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
23 juin 2021 mercredi. 16:07:40 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Shit eating fool trying a bottom feeder scam with no teeth. I have bad news, I already released a video of your family eating shit and no one gave a damn.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 16:00:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Cyprus
description
blackmail and asking money in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 14:57:38 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site